New Archway Holdco Limited

Active11598819 Private limited company
Incorporated
2 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
4-6 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2018
British
Born August 1964 (62)
Director · Appointed 2 October 2018
British
Born April 1966 (60)
Director · Appointed 2 October 2018
British
Born July 1967 (59)
Officer history (2 former)
28 November 2018
Resigned Moran, Charles Edward as Director
28 November 2018
Resigned Andrews, Edward James as Director
2 October 2018
Appointed Putsman, Jonathan Gabriel as Director
2 October 2018
Appointed Williams, Paul Eliott as Director
2 October 2018
Appointed Brockley, Adam Stephen as Director
2 October 2018
Appointed Moran, Charles Edward as Director
2 October 2018
Appointed Andrews, Edward James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 11655356
Former controllers (1)
30 November 2018
Ceased Jonathan Gabriel Putsman — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

New Archway Holdco Limited This company Owns 25–50% of shares
Archway Commercial Limited Owns 75–100% of shares
Archway Residential Limited Owns 75–100% of shares
New Archway Propco Limited Owns more than 25% of shares

Financials

Net Assets
£3,863,056
Cash
£0
Profit Before Tax
£27,775
Debt Ratio
27%
Current Ratio
0.0x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,006,561 £3,941,583 £3,935,457 £3,835,281 £3,863,056
Balance sheet detail
20242023202120202019
Fixed Assets£5,260,651£5,260,651£5,260,451£5,260,451£5,489,451
Current Assets£0£36,559£35,938£4,399,610
Debtors£36,559£35,938£4,399,610
Cash£0
Creditors (< 1 year)£1,397,595£1,425,370£1,361,553£1,354,806£5,882,500
Net Current Assets(£1,397,595)(£1,425,370)(£1,324,994)(£1,318,868)(£1,482,890)
Net Assets£3,863,056£3,835,281£3,935,457£3,941,583£4,006,561
Shareholder Funds£3,863,056£3,835,281£3,935,457£3,941,583£4,006,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates9 September 2025
9 October 2024Confirmation statement with no updates1 October 2024
27 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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