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ARCHUS HOLDCO LIMITED

Active Redcliffe

Dormant Company

0 employees
Dormant Company
A

ARCHUS HOLDCO LIMITED

Dormant Company

Founded 17 May 2023 Active Redcliffe, United Kingdom 0 employees
Dormant Company
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 19 May 2025
Net assets £7.46M
Total assets £18.49M
Total Liabilities £11.01M
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

101 Victoria Street Redcliffe Bristol BS1 6PU United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£131.94k

Net Assets

£7.46M

Total Liabilities

£11.01M

Turnover

£6.89M

Employees

N/A

Debt Ratio

60%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

7 Allotments 111,718 Shares £10.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 202312,500£12.5£0.001
7 Jun 20236,472£1.28m£197.25
7 Jun 20231,648£282k£170.88
7 Jun 202318,460£3.15m£170.86
7 Jun 202332,416£5.54m£170.85

Officers

Officers

5 active 2 resigned
Status
Alexander SleethDirectorScottishUnited Kingdom581 Sept 2024Active
Richard DarchDirectorBritishUnited Kingdom647 Jun 2023Active
Shane Joseph DineenDirectorIrishUnited Kingdom4317 May 2023Active
Victoria Elaine HeadDirectorBritishUnited Kingdom427 Jun 2023Active
William Robert GrestyDirectorBritishEngland458 Jul 2024Active

Shareholders

Shareholders (19)

Victoria Elaine Head
4.9%
5,49517 May 2024
Victoria Elaine Head
2.2%
2,50017 May 2024
Stuart Paul Randall
0.6%
62517 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Investment Management Limited

United Kingdom

Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Shane Joseph Dineen

Ceased 7 Jun 2023

Ceased
See All Controllers

Group Structure

Group Structure

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 HOLDCO LIMITED Current Company
ARCHUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025ResolutionResolutionsView(1 page)
27 Nov 2025IncorporationMemorandum ArticlesView(57 pages)
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(36 pages)
27 Nov 2025 Resolution

Resolutions

View Document(1 page)
27 Nov 2025 Incorporation

Memorandum Articles

View Document(57 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(36 pages)

Recent Activity

Latest Activity

Resolutions

2 months ago on 27 Nov 2025

Memorandum Articles

2 months ago on 27 Nov 2025

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