Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

ARCHFINALL LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro02342342
Fundada2/2/1989
Objeto socialDevelopment of building projects; Renting and operating of Housing Association real estate
Dirección2nd Floor 168 Shoreditch High Street, London, E1 6RA
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro2/2/1989
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (14 eventos)

18/3/2026

Dirección actualizada

2nd Floor 168 Shoreditch High Street

25/1/2025

Nombramiento Amy Louise Martin Smith (persona)

Nombrado como Director

2/2/1989

Empresa constituida

Fecha de constitución: 1989-02-02

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Cardinal Estates Limited

75–100% shares · 75–100% voting rights

Nombrado el: 6/4/2016

87.5%

Officers & directors

Amy Louise Martin Smith

Director

Nombrado el: 25/1/2025

—
Lucy Gabrielle Marks

Director

Nombrado el: 1/7/2024

—
Hugh Grainger Williams

Secretary

Nombrado el: 29/1/2010

—
Roy Grainger Williams

Director

Nombrado el: 31/12/2025 · Dimitió el: 8/12/1994

—

Mostrando 1–5 de 8

1 / 2

Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Cardinal Estates Limited (empresa)

owns or controls

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

2nd Floor 168 Shoreditch High Street

London

E1 6RA

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Beneficio / (pérdida): £-116.6K

Cifras clave

Beneficio / (pérdida)

2019£-116.581
2022£-483.084
2023£89.046

Activo total

2019£8.324.697
2022£183.772
2023£272.818

Net Assets Liabilities

2019£8.324.697
2022£7.189.588
2023£183.772

Equity

2019£8.324.697
2022£183.772
2023£272.818

Current Assets

2019£428.922
2022£421.981
2023£248.349

Net Current Assets Liabilities

2019£-252.089
2022£185.090
2023£183.772

Total Assets Less Current Liabilities

2019£9.097.911
2022£7.672.672
2023£183.772

Cash Bank On Hand

2019£129.034
2022£164.894
2023£208.083

Debtors

2019£299.888
2022£257.087
2023£40.266

Other Debtors

2019£258.336
2022£165.961
2023£40.266

Creditors

2019£681.011
2022£236.891
2023£64.577

Trade Creditors Trade Payables

2019£16.498
2022£18.321
2023—

Other Creditors

2019£115.016
2022£49.129
2023£12.527

Amounts Owed To Group Undertakings

2019£360.000
2022—
2023—

Number Shares Issued Fully Paid

2019100
2022100
2023100

Par Value Share

2019£1
2022£1
2023£1

Accrued Liabilities Deferred Income

2019£145.014
2022£99.338
2023£4550

Accumulated Depreciation Impairment Property Plant Equipment

2019£3791
2022£0
2023—

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2019—
2022£11.373
2023—

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2019£342.621
2022—
2023—

Additions Other Than Through Business Combinations Property Plant Equipment

2019£18.955
2022—
2023—

Comprehensive Income Expense

2019£777.423
2022£-305.816
2023£89.046

Corporation Tax Payable

2019£33.442
2022£54.000
2023£47.500

Corporation Tax Recoverable

2019£2000
2022£19.055
2023£0

Deferred Tax Liabilities

2019£773.214
2022£483.084
2023—

Dividends Paid

2019—
2022£-6.700.000
2023£-6.700.000

Fixed Assets

2019£9.350.000
2022£7.487.582
2023—

Further Item Increase Decrease In Investment Property Fair Value Model Component Corresponding Total

2019£-892.621
2022—
2023—

Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss

2019£-116.581
2022£-483.084
2023—

Increase From Depreciation Charge For Year Property Plant Equipment

2019£3791
2022—
2023—

Investment Property

2019£8.800.000
2022£0
2023—

Net Deferred Tax Liability Asset

2019£656.633
2022£483.084
2023—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2019—
2022£11.373
2023—

Other Disposals Investment Property Fair Value Model

2019—
2022£7.480.000
2023—

Other Disposals Property Plant Equipment

2019—
2022£18.955
2023—

Other Taxation Social Security Payable

2019£27.539
2022—
2023—

Prepayments Accrued Income

2019£39.552
2022£43.928
2023—

Property Plant Equipment

2019£15.164
2022£7582
2023—

Property Plant Equipment Gross Cost

2019£18.955
2022£0
2023—

Provisions For Liabilities Balance Sheet Subtotal

2019—
2022£-483.084
2023—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2019£773.214
2022£483.084
2023—

Taxation Social Security Payable

2019—
2022£16.103
2023—

Trade Debtors Trade Receivables

2019£20.454
2022£28.143
2023—

Transfers To From Retained Earnings Increase Decrease In Equity

2019£-515.024
2022£0
2023£0

Useful Life Property Plant Equipment Years

2019£5
2022£5
2023—
Métrica201920222023
Beneficio / (pérdida)£-116.581£-483.084£89.046
Activo total£8.324.697£183.772£272.818
Net Assets Liabilities£8.324.697£7.189.588£183.772
Equity£8.324.697£183.772£272.818
Current Assets£428.922£421.981£248.349
Net Current Assets Liabilities£-252.089£185.090£183.772
Total Assets Less Current Liabilities£9.097.911£7.672.672£183.772
Cash Bank On Hand£129.034£164.894£208.083
Debtors£299.888£257.087£40.266
Other Debtors£258.336£165.961£40.266
Creditors£681.011£236.891£64.577
Trade Creditors Trade Payables£16.498£18.321—
Other Creditors£115.016£49.129£12.527
Amounts Owed To Group Undertakings£360.000——
Number Shares Issued Fully Paid100100100
Par Value Share£1£1£1
Accrued Liabilities Deferred Income£145.014£99.338£4550
Accumulated Depreciation Impairment Property Plant Equipment£3791£0—
Accumulated Depreciation Not Including Impairment Property Plant Equipment—£11.373—
Additions Other Than Through Business Combinations Investment Property Fair Value Model£342.621——
Additions Other Than Through Business Combinations Property Plant Equipment£18.955——
Comprehensive Income Expense£777.423£-305.816£89.046
Corporation Tax Payable£33.442£54.000£47.500
Corporation Tax Recoverable£2000£19.055£0
Deferred Tax Liabilities£773.214£483.084—
Dividends Paid—£-6.700.000£-6.700.000
Fixed Assets£9.350.000£7.487.582—
Further Item Increase Decrease In Investment Property Fair Value Model Component Corresponding Total£-892.621——
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss£-116.581£-483.084—
Increase From Depreciation Charge For Year Property Plant Equipment£3791——
Investment Property£8.800.000£0—
Net Deferred Tax Liability Asset£656.633£483.084—
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—£11.373—
Other Disposals Investment Property Fair Value Model—£7.480.000—
Other Disposals Property Plant Equipment—£18.955—
Other Taxation Social Security Payable£27.539——
Prepayments Accrued Income£39.552£43.928—
Property Plant Equipment£15.164£7582—
Property Plant Equipment Gross Cost£18.955£0—
Provisions For Liabilities Balance Sheet Subtotal—£-483.084—
Taxation Including Deferred Taxation Balance Sheet Subtotal£773.214£483.084—
Taxation Social Security Payable—£16.103—
Trade Debtors Trade Receivables£20.454£28.143—
Transfers To From Retained Earnings Increase Decrease In Equity£-515.024£0£0
Useful Life Property Plant Equipment Years£5£5—

Documentos

Gazette Dissolved Voluntary

24/3/2026

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2023

Archivado: 31/12/2023

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2022

Archivado: 31/12/2022

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/6/2019

Archivado: 30/6/2019

Ver

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧HASAN ALI, Ali AsgarJOHN HARRISPASCAL PERRIER
Beneficio / (pérdida) interanual (2022 vs. 2023)Beneficio / (pérdida) interanual
+118,4 %
Rentabilidad sobre activos (neta) (2023)Rentabilidad sobre activos (neta)
32,6 %
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
+48,5 %
CAGR activos totales (2019–2023)CAGR activos totales
-81,9 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2019 vs. 2022)
-314,4 %
Activos totales interanuales (2019 vs. 2022)
-97,8 %
Activo circulante neto interanual (2019 vs. 2022)
+173,4 %
Beneficio / (pérdida) interanual (2022 vs. 2023)
+118,4 %
Activos totales interanuales (2022 vs. 2023)
+48,5 %
  1. –
  2. –
  3. –ARCHFINALL LIMITED
Activo circulante neto interanual (2022 vs. 2023)
-0,7 %
CAGR activos totales (2019–2023)
-81,9 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2019)
-1,4 %
Rentabilidad sobre activos (neta) (2022)
-262,9 %
Rentabilidad sobre activos (neta) (2023)
32,6 %

Capital circulante y liquidez

Activo circulante neto (2019)
-252.089 GBP
Activo circulante neto (2022)
185.090 GBP
Activo circulante neto (2023)
183.772 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Inicio
Reino Unido
London