Argyle Construction (Holdings) Limited

Active13539623 Private limited company
Incorporated
30 July 2021 (5 years)
Previously known as
Ensco 1429 Limited (until 11 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Group
Region
North West
Address
49 Gibfield Park Avenue
Atherton
Manchester
M46 0SY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Walker, Daniel
Director · Appointed 30 June 2026
British
Born July 1990 (36)
Director · Appointed 27 March 2026
British
Born March 1976 (50)
Director · Appointed 30 June 2025
British
Born April 1993 (33)
Director · Appointed 29 July 2024
British
Born July 1969 (57)
Director · Appointed 26 October 2021
British
Born September 1978 (48)
Director · Appointed 26 October 2021
British
Born March 1980 (46)
Director · Appointed 26 October 2021
British
Born June 1970 (56)
Director · Appointed 26 October 2021
British
Born May 1991 (35)
Officer history (8 former)
30 June 2026
Appointed Walker, Daniel as Director
30 June 2026
Resigned Alvarez, Claire as Director
27 March 2026
Appointed Hall, Jonathan Adam Aikman as Director
30 June 2025
Appointed Dunn, Hayley as Director
30 June 2025
Resigned Morgan, Jocelyn Mary as Director
29 July 2024
Appointed Donnachie, Martin Thomas as Director
3 January 2024
Resigned Halliday, Daniel Jonathan as Director
3 January 2024
Appointed Alvarez, Claire as Director
3 January 2023
Resigned Alvarez, Claire as Director
3 January 2023
Appointed Halliday, Daniel Jonathan as Director
7 July 2022
Resigned Lang, Jeff as Director
26 October 2021
Appointed Lang, Jeff as Director
26 October 2021
Appointed Wood, Chantelle as Director
26 October 2021
Appointed Smith, David Thomas as Director
26 October 2021
Appointed Alvarez, Claire as Director
26 October 2021
Appointed Shaw, Benjamin as Director
26 October 2021
Appointed Morgan, Jocelyn Mary as Director
26 October 2021
Appointed Qureshi, Mohammad Reza as Director
26 October 2021
Resigned Ward, Michael James as Director
26 October 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
26 October 2021
Resigned Gateley Incorporations Limited as Corporate Director
30 July 2021
Appointed Ward, Michael James as Director
30 July 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
30 July 2021
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 26 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So307137
Individual · Notified 26 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)

Holdings 2

Companies where Argyle Construction (Holdings) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Audit Newco Limited Owns 50–75% of shares
Beckett Asset Management Limited In liquidationOwns 75–100% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Fortify Newco Limited DissolvedOwns 75–100% of shares
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Argyle Construction (Holdings) Limited This company Owns 25–50% of shares
Berkeley Topco Limited Owns 25–50% of shares
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ampco 115 Limited In liquidationOwns 50–75% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£23,641,845
Cash
£3,498
Profit
£3,854,091
Return on Equity
16%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £15,235,247 £22,173,103 £23,641,845
Balance sheet detail
202520242023
Cash£3,498£9
Creditors (< 1 year)£2,597,912£2,719,548£2,982,913
Creditors (> 1 year)£5,780,000£7,225,776£7,153,601
Net Current Assets(£2,236,627)(£2,317,041)(£2,548,463)
Net Assets£23,641,845£22,173,103£15,235,247
Shareholder Funds£23,641,845£22,173,103£15,235,247

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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