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ARCHWAY SERVICES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JANUARY 2026
The Directors present their report and the financial statements for the year ended 31 January 2026.
The Directors who served during the year were:
Mr O J Cave (resigned 20 August 2025)
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Mr K Watling (appointed 9 June 2025)
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Mrs K Boswell (appointed 14 July 2025)
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In preparing this report, the Directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the board and signed on its behalf.
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ARCHWAY SERVICES LIMITED
REGISTERED NUMBER: 02116724
BALANCE SHEET
AS AT 31 JANUARY 2026
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Total assets less current liabilities
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Capital redemption reserve
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For the year ended 31 January 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
The notes on page 4 form part of these financial statements.
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ARCHWAY SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
Archway Services Limited is a private company limited by shares incorporated in England and Wales. The registered office is Hadham Park, Hadham Road, Bishop's Stortford, Hertfordshire, CM23 1JH. The registration number is 02116724.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The Company's functional and presentational currency is Pound Sterling. Figures are shown to the nearest £1.
The average monthly number of employees, including directors, during the year was 3 (2025 - 2).
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Allotted, called up and fully paid
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50,000 (2025 - 50,000) Ordinary shares of £1 each
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20 (2025 - 20) Ordinary B shares of £1 each
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The immediate parent Company is Connect Access Group Limited, a Company incorporated in England & Wales, within the United Kingdom. Copies of the group financial statements of Connect Access Group Limited are available from Companies House, Crown Way, Cardiff, CF14 3UZ. This is the only company which prepares group accounts in which Archway Services Limited's results are included.
The ultimate controlling party is Connect Trustees Limited, as trustee of the Connect Employee Ownership Trust.
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