ARCHERFIELD ESTATES LTD - Profile & Financials

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £19.09M £233.31K 2024 year on year

Total assets £20.54M £1.62M 2024 year on year

Total Liabilities £1.45M £1.39M 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

47 - 49 The Square Kelso Roxburghshire TD5 7HW Scotland

Office (North Berwick)

Archerfield House, Dirleton EH39 5HQ

Office (East Lothian)

Archerfield, Golf Green - Dirleton, EH39 5HU

Telephone

0016 208 97050

[email protected]

Website

archerfieldhouse.com

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£152.18k

Decreased by £51.99k (-25%)

Net Assets

£19.09M

Decreased by £233.31k (-1%)

Total Liabilities

£1.45M

Decreased by £1.39M (-49%)

Turnover

£2.57M

Increased by £2.17M (+541%)

Employees

Decreased by 3 (-5%)

Debt Ratio

Decreased by 6 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 19 resigned

Show resigned officers

						Status
Anne Douglas-hamilton	Director	British	England	49	16 Jun 2014	Active
Eleanor Douglas-hamilton	Director	British	United Kingdom	52	1 Jan 2005	Active
Rachel Lilian Ross	Director	British	United Kingdom	51	1 May 2021	Active

Shareholders

Shareholders (1)


Alexander Mark Hedderwick, Charles John Warner And Thomas Alexander Abraham Trustees Of The 1947 Hamilton A Fund	100.0%	17,000	Ordinary	9 Feb 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Thomas Alexander Abraham

British

Active

Notified 1 Nov 2016

Residence Scotland

DOB October 1950

Nature of Control

Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust

Nicola Anne-marie Westcott

British

Active

Notified 6 Jul 2022

Residence England

DOB December 1975

Nature of Control

Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust

Adam Robert Bruce

British

Active

Notified 5 Jul 2024

Residence United Kingdom

DOB January 1968

Nature of Control

Significant Influence Or Control

Charles John Warner

Ceased 5 Apr 2023

Ceased

Alexander Mark Hedderwick

Ceased 6 Jul 2022

Ceased

Ross Mcgregor

Ceased 7 Jan 2024

Ceased

Charles Leighton Dudgeon

Ceased 5 Jul 2024

Ceased

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Group Structure

ARCHERFIELD ESTATES LTD Current Company

HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED united kingdom shares 25 to 50 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2025	Accounts	Annual accounts made up to 2024-04-30	View(29 pages)
26 Mar 2025	Officers	Termination of Kenneth Brown as director on 2024-11-30	View(1 page)
20 Feb 2025	Officers	Termination Director Company	View(1 page)
27 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-26 with updates	View(4 pages)
23 Sept 2024	Persons With Significant Control	Cessation of Charles Leighton Dudgeon as a person with significant control on 2024-07-05	View(1 page)