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Armitage Brothers Limited

Armitage Brothers Limited is an active company incorporated on 1 April 1897 with the registered office located in Nottingham, Nottinghamshire. Armitage Brothers Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00051903
Private limited company
Age
128 years
Incorporated 1 April 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Millennium Way West
Nottingham
NG8 6AS
United Kingdom
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was
Telephone
01159381200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1976
Director • Sales Director • British • Lives in England • Born in Aug 1979
Director • Finance Director • British • Lives in England • Born in Dec 1970
Focus 100 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Brands Emea UK Limited
Benjamin Gordon Goodman, Rupert Phillips, and 1 more are mutual people.
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Good Boy Pet Foods Limited
Benjamin Gordon Goodman, Rupert Phillips, and 1 more are mutual people.
Active
Algarde Enterprises Limited
Benjamin Gordon Goodman, Rupert Phillips, and 1 more are mutual people.
Active
Armitage Trustees Limited
Benjamin Gordon Goodman, Rupert Phillips, and 1 more are mutual people.
Active
Focus100 Limited
Benjamin Gordon Goodman, Rupert Phillips, and 1 more are mutual people.
Active
K9 Topco Limited
Benjamin Gordon Goodman, Rupert Phillips, and 1 more are mutual people.
Active
K9 Midco Limited
Benjamin Gordon Goodman, Rupert Phillips, and 1 more are mutual people.
Active
Armitage Pet Care Limited
Benjamin Gordon Goodman, Rupert Phillips, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.47M
Increased by £7.75M (+4%)
Total Liabilities
-£14.28M
Increased by £1.94M (+16%)
Net Assets
£209.2M
Increased by £5.81M (+3%)
Debt Ratio (%)
6%
Increased by 0.67% (+12%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Rupert Phillips Resigned
4 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 7 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Termination of appointment of Rupert Phillips as a director on 30 May 2025
Submitted on 9 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 25 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 17 Oct 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 7 May 2024
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 4 May 2024
Full accounts made up to 30 September 2023
Submitted on 16 Mar 2024
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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