ARCHER STREET GROUP LTD

07586565
Active London

Public houses and bars

78 employees website.com
Lifestyle and entertainment Public houses and bars
A

ARCHER STREET GROUP LTD

07586565

Public houses and bars

Founded 31 Mar 2011 Active London, United Kingdom 78 employees website.com
Lifestyle and entertainment Public houses and bars

Previous Company Names

SM & SJP LTD 31 Mar 2011 — 9 Dec 2022
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 May 2026 Next due 14 Apr 2027 9 months remaining
Net assets £3M £158K 2024 year on year
Total assets £3M £40K 2024 year on year
Total Liabilities £577K £198K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3-4 Archer Street South Soho London W1D 7AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHER STREET GROUP LTD (07586565), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 31 Mar 2011. Public houses and bars. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.24M

Increased by £398.16k (+47%)

Net Assets

£2.76M

Increased by £157.92k (+6%)

Total Liabilities

£576.70k

Decreased by £198.09k (-26%)

Turnover

N/A

Employees

78

Decreased by 2 (-3%)

Debt Ratio

17%

Decreased by 6 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20121£1£1

Officers

Officers

2 active 1 resigned
Status
David Henderson ElderSecretaryUnknownUnknown27 Sept 2022Active
Todd, KeithDirectorBritishUnited Kingdom7127 Sept 2022Active

Shareholders

Shareholders (3)

Esher Holdings Limited
33.3%
1
Siobhan Magill
33.3%
1

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Siobhan Magill

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Esher Holdings Limited

United Kingdom

Active
Notified 27 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Henderson Elder

British

Active
Notified 27 Sept 2022
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Siobhan Mcgill

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Siobhan Mcgill

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Henderson Elder

British

Active
Notified 27 Sept 2022
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Caledonian Heritable Limited

Ceased 27 Sept 2022

Ceased

Sian Parry Jones

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

ESHER HOLDINGS LIMITED united kingdom
ARCHER STREET GROUP LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Ground Floor And Basement, 3-4 Archer Street, London (W1D 7AP) CITY OF WESTMINSTER
Leasehold-4 Oct 2023
Lansdowne House, 3-7 Northcote Road, London (SW11 1NG) WANDSWORTH
Leasehold-13 Nov 2018
Lansdowne House, 3-7 Northcote Road, London (SW11 1NG) WANDSWORTH
Leasehold-13 Nov 2018
Lansdowne House, 3-7 Northcote Road, London (SW11 1NG) WANDSWORTH
Leasehold-13 Nov 2018
Ground Floor And Basement, 3-4 Archer Street, London (W1D 7AP)
Leasehold
Added 4 Oct 2023
District CITY OF WESTMINSTER
Lansdowne House, 3-7 Northcote Road, London (SW11 1NG)
Leasehold
Added 13 Nov 2018
District WANDSWORTH
Lansdowne House, 3-7 Northcote Road, London (SW11 1NG)
Leasehold
Added 13 Nov 2018
District WANDSWORTH
Lansdowne House, 3-7 Northcote Road, London (SW11 1NG)
Leasehold
Added 13 Nov 2018
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
7 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with updates
21 May 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

7 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 21 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 7 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 7 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Dec 2025

Confirmation statement made on 31 Mar 2025 with updates

1 years ago on 17 Apr 2025