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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ARCHFINALL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number02342342
Founded02/02/1989
PurposeDevelopment of building projects; Renting and operating of Housing Association real estate
Address2nd Floor 168 Shoreditch High Street, London, E1 6RA
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date02/02/1989
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

18/03/2026

Address updated

2nd Floor 168 Shoreditch High Street

25/01/2025

Appointed Amy Louise Martin Smith (person)

Appointed as Director

02/02/1989

Company incorporated

Incorporation date: 1989-02-02

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cardinal Estates Limited

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

Appointed: 06/04/2016

87.5%

Officers & directors

Amy Louise Martin Smith

Director

Appointed: 25/01/2025

—
Lucy Gabrielle Marks

Director

Appointed: 01/07/2024

—
Hugh Grainger Williams

Secretary

Appointed: 29/01/2010

—
Roy Grainger Williams

Director

Appointed: 31/12/2025 · Resigned: 08/12/1994

—

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1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Cardinal Estates Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

2nd Floor 168 Shoreditch High Street

London

E1 6RA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Profit / (loss): £-116.6K

Key figures

Profit / (loss)

2019£-116.581
2022£-483.084
2023£89.046

Total assets

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—
Metric201920222023
Profit / (loss)£-116.581£-483.084£89.046
Total assets£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—

Documenti

Gazette Dissolved Voluntary

24/03/2026

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARISE DANIELE BLACHEGrégoire MICHEL JEAN MARIE BernigaudLUTFIYE YOLACAN F
YoY profit / (loss) (2022 vs 2023)YoY profit / (loss)
+118,4%
Return on assets (net) (2023)Return on assets (net)
32,6%
Equity ratio (2023)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
+48,5%
CAGR total assets (2019–2023)CAGR total assets
-81,9%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2019 vs 2022)
-314,4%
YoY total assets (2019 vs 2022)
-97,8%
YoY net current assets (2019 vs 2022)
+173,4%
YoY profit / (loss) (2022 vs 2023)
+118,4%
YoY total assets (2022 vs 2023)
+48,5%
  1. –
  2. –
  3. –ARCHFINALL LIMITED
YoY net current assets (2022 vs 2023)
-0,7%
CAGR total assets (2019–2023)
-81,9%

Efficiency & returns

Return on assets (net) (2019)
-1,4%
Return on assets (net) (2022)
-262,9%
Return on assets (net) (2023)
32,6%

Working capital & liquidity

Net current assets (2019)
-252.089 £
Net current assets (2022)
185.090 £
Net current assets (2023)
183.772 £

Capital structure

Equity ratio (2019)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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