ARCHFINALL LIMITED

Dissolved London

Development of building projects

1 employees website.com
Development of building projectsRenting and operating of Housing Association real estate
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ARCHFINALL LIMITED

Development of building projects

Founded 2 Feb 1989 Dissolved London, United Kingdom 1 employees website.com
Development of building projectsRenting and operating of Housing Association real estate
Accounts Submitted 27 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 22 Jan 2025 Next due 26 Jan 2026 4 months overdue
Net assets £273K £89K 2023 year on year
Total assets £277K £29K 2023 year on year
Total Liabilities £5K £60K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for ARCHFINALL LIMITED (02342342), a dissolved company based in London, United Kingdom. Incorporated 2 Feb 1989. Development of building projects. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£225.01k

Increased by £16.93k (+8%)

Net Assets

£272.82k

Increased by £89.05k (+48%)

Total Liabilities

£4.55k

Decreased by £60.03k (-93%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 24 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cardinal Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PEASEBLOSSOM LIMITED united kingdom
CARDINAL GROUP LIMITED united kingdom
ARCHFINALL LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Dissolved Voluntary
7 Feb 2025OfficersTermination of Roy Grainger Williams as director on 25 Jan 2025
7 Feb 2025OfficersAppointment of Ms Amy Louise Martin Smith as director on 25 Jan 2025
22 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Mar 2026 Gazette

Gazette Dissolved Voluntary

7 Feb 2025 Officers

Termination of Roy Grainger Williams as director on 25 Jan 2025

7 Feb 2025 Officers

Appointment of Ms Amy Louise Martin Smith as director on 25 Jan 2025

22 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 24 Mar 2026

Termination of Roy Grainger Williams as director on 25 Jan 2025

1 years ago on 7 Feb 2025

Appointment of Ms Amy Louise Martin Smith as director on 25 Jan 2025

1 years ago on 7 Feb 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 22 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024