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Griffiths & Armour Limited

Griffiths & Armour Limited is an active company incorporated on 1 December 1983 with the registered office located in Liverpool, Merseyside. Griffiths & Armour Limited was registered 41 years ago.
Status
Active
Active since 33 years ago
Company No
01774735
Private limited company
Age
41 years
Incorporated 1 December 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
12 Princes Parade
Princes Dock
Liverpool
L3 1BG
United Kingdom
Same address for the past 7 years
Telephone
01512365656
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Director • Chartered Accountant • British • Lives in Wales • Born in Apr 1968
Director • Insurance Broker • British • Lives in England • Born in Oct 1964
Director • Insurance Broker • British • Lives in UK • Born in Nov 1973
Director • Insurance Broker • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths & Armour (Holdings) Limited
Cosec 2000 Limited, Paul Berg, and 13 more are mutual people.
Active
Griffiths & Armour Global Risks Limited
Matthew Donnelly, Carl Evans, and 2 more are mutual people.
Active
Griffiths & Armour Professional Risks Limited
Carl Evans and David Johnson Whalley are mutual people.
Active
Griffiths & Armour Risk Management Limited
Matthew Donnelly and David Johnson Whalley are mutual people.
Active
Evolin Broking Limited
Matthew Donnelly and David Johnson Whalley are mutual people.
Active
Griffiths & Armour Insurance Brokers Limited
Matthew Donnelly and David Johnson Whalley are mutual people.
Active
Birkdale Park Land Company Limited
Joseph Richard Maurice Simcox is a mutual person.
Active
Liverpool Union Buildings Company,Limited
Joseph Richard Maurice Simcox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.19M
Decreased by £2.18M (-50%)
Employees
14
Increased by 2 (+17%)
Total Assets
£10.04M
Decreased by £6.23M (-38%)
Total Liabilities
£0
Decreased by £11K (-100%)
Net Assets
£10.04M
Decreased by £6.22M (-38%)
Debt Ratio (%)
0%
Decreased by 0.07% (-100%)
Latest Activity
Cosec 2000 Limited Appointed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Paul Berg Resigned
2 Months Ago on 1 Jul 2025
Mr David John Haram Details Changed
2 Months Ago on 1 Jul 2025
Mr Jack Wolstencroft Details Changed
2 Months Ago on 1 Jul 2025
Joseph Richard Maurice Simcox Resigned
8 Months Ago on 1 Jan 2025
Robin Mark Hill Griffiths Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Robin Mark Hill Griffiths (PSC) Resigned
4 Years Ago on 2 Sep 2021
Griffiths & Armour (Holdings) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Jack Wolstencroft on 1 July 2025
Submitted on 7 Aug 2025
Director's details changed for Mr David John Haram on 1 July 2025
Submitted on 7 Aug 2025
Appointment of Cosec 2000 Limited as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul Berg as a director on 1 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Termination of appointment of Robin Mark Hill Griffiths as a director on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Joseph Richard Maurice Simcox as a director on 1 January 2025
Submitted on 15 Jan 2025
Notification of Griffiths & Armour (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 31 Dec 2024
Cessation of Robin Mark Hill Griffiths as a person with significant control on 2 September 2021
Submitted on 31 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Repayment History
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