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ARCHUS LIMITED

Active Bristol

Development of building projects

94 employees Website
Professional services Management consultancy Development of building projectsManagement of real estate on a fee or contract basis +1
A

ARCHUS LIMITED

Development of building projects

Founded 17 Jun 2009 Active Bristol, United Kingdom 94 employees archus.uk.com
Professional services Management consultancy Development of building projectsManagement of real estate on a fee or contract basisManagement consultancy activities other than financial management
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 15 Jun 2025
Net assets £2.07M £25.13K 2023 year on year
Total assets £3.82M £22.33K 2023 year on year
Total Liabilities £1.75M £47.47K 2023 year on year
Charges 4
4 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

101 Victoria Street Redcliffe Bristol BS1 6PU United Kingdom

Telephone

0020 345 70646

Credit Report

Discover ARCHUS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£121.75k

Decreased by £519.47k (-81%)

Net Assets

£2.07M

Increased by £25.13k (+1%)

Total Liabilities

£1.75M

Decreased by £47.47k (-3%)

Turnover

N/A

Employees

94

Increased by 8 (+9%)

Debt Ratio

46%

Decreased by 1 (-2%)
See 10 Year Full Financials

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

6 active 18 resigned
Status
A G Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—7 May 2020Active
Richard DarchDirectorBritishUnited Kingdom6417 Jun 2009Active
Shane Joseph DineenDirectorIrishUnited Kingdom436 Feb 2017Active
Stanley Alan CoatsDirectorBritish,canadianEngland6010 Jul 2017Active
Stuart Paul RandallDirectorBritishUnited Kingdom4720 Jan 2017Active
Victoria Elaine HeadDirectorBritishUnited Kingdom4218 May 2022Active

Shareholders

Shareholders (13)

Stuart Paul Randall
0.0%
015 Jun 2024
Stanley Alan Coats
0.0%
015 Jun 2024
Sicon Limited
0.0%
015 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Archus Bidco Limited

United Kingdom

Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Squire Of Sherston Limited

Ceased 20 Jan 2017

Ceased
See All Controllers

Group Structure

Group Structure

ARCHUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCHUS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ARCHUS LIMITED Current Company
ARCHUS INSIGHTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCHUS THE FUTURE OF HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(58 pages)
10 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(52 pages)
3 Nov 2025AccountsAnnual accounts made up to 2025-01-31View(15 pages)
3 Nov 2025OfficersTermination of Christopher Michael Turner as director on 2025-10-31View(1 page)
15 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
11 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(58 pages)
10 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(52 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(15 pages)
3 Nov 2025 Officers

Termination of Christopher Michael Turner as director on 2025-10-31

View Document(1 page)
15 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 11 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 10 Nov 2025

Annual accounts made up to 2025-01-31

3 months ago on 3 Nov 2025

Termination of Christopher Michael Turner as director on 2025-10-31

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-06-15 with no updates

8 months ago on 15 Jun 2025