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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 42 years ago.
Status
Active
Active since 34 years ago
Company No
01774735
Private limited company
Age
42 years
Incorporated 1 December 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 4 months 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 (11 months remaining)
Contact
Address
12 Princes Parade
Princes Dock
Liverpool
L3 1BG
United Kingdom
Same address for the past 8 years
Telephone
01512365656
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Feb 1969
Griffiths & Armour (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths & Armour Professional Risks Limited
Cosec 2000 Limited, Dean Leonard Clarke, and 1 more are mutual people.
Active
Griffiths & Armour (Holdings) Limited
Cosec 2000 Limited, Dean Leonard Clarke, and 1 more are mutual people.
Active
Griffiths & Armour Risk Management Limited
Cosec 2000 Limited, Dean Leonard Clarke, and 1 more are mutual people.
Active
Griffiths & Armour Insurance Brokers Limited
Cosec 2000 Limited, Dean Leonard Clarke, and 1 more are mutual people.
Active
Beaubien UK Finance Limited
Cosec 2000 Limited, Dean Leonard Clarke, and 1 more are mutual people.
Active
Aon Finance UK 4 Limited
Cosec 2000 Limited, Dean Leonard Clarke, and 1 more are mutual people.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Aon UK Group Limited
Dean Leonard Clarke and Alexander Michael Vickers are mutual people.
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
Carl John Edwards Resigned
21 Days Ago on 31 Dec 2025
Matthew Donnelly Resigned
21 Days Ago on 31 Dec 2025
Kevin John Swainson Resigned
21 Days Ago on 31 Dec 2025
Carl Evans Resigned
21 Days Ago on 31 Dec 2025
David John Haram Resigned
21 Days Ago on 31 Dec 2025
Simon John Keenan Resigned
21 Days Ago on 31 Dec 2025
David Johnson Whalley Resigned
21 Days Ago on 31 Dec 2025
Paul Marc Sapiro Resigned
21 Days Ago on 31 Dec 2025
Tanya May Winstanley Resigned
21 Days Ago on 31 Dec 2025
Craig Roberts Resigned
21 Days Ago on 31 Dec 2025
Get Credit Report
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Documents
Termination of appointment of Jack Wolstencroft as a director on 31 December 2025
Submitted on 9 Jan 2026
Appointment of Mr Alexander Michael Vickers as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Carl John Edwards as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Craig Roberts as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Tanya May Winstanley as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Paul Marc Sapiro as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of David Johnson Whalley as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Simon John Keenan as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of David John Haram as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Carl Evans as a director on 31 December 2025
Submitted on 9 Jan 2026
Repayment History
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