ARCHIE INVESTMENTS LIMITED
- · Oldest live charge 8.6y old — refinance window within 12 months
Opportunity 66/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
2 live charges · oldest 8.6y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £1.19M | £309.7k |
| Current assets | £21.2k | £88.7k |
| Cash | £21.2k | £19.1k |
| Debtors | — | £69.6k |
| Net assets | £1.16M | £253.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
Corporate timeline (24 events)Click to expand
- 2026-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-23📄gazette-notice-compulsorygazette · GAZ1
- 2024-01-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-01-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-06-28➕FULTON, Ross Scott Macleod appointeddirector
- 2023-06-20📄gazette-notice-compulsorygazette · GAZ1
- 2023-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-05-01➕FULTON, Mhairi Jayne appointeddirector
- 2022-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-07-20📄gazette-notice-compulsorygazette · GAZ1
- 2020-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-06🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2017-09-14🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2014-04-04🏢Company incorporatedAs ARCHIE INVESTMENTS LIMITED
- 2014-04-04➕FULTON, Mhairi Jayne appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondary12+ year tenure: Director in role 12 years.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-18
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Mhairi Jayne Fulton Individual · British · DOB 08/1979 · age 47 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 06/10/2017 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 14/09/2017 | — |