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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 34 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
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 month 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 2 months remaining)
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
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 Feb 1969
Director • Insurance Broker • British • Lives in Wales • Born in Jul 1965
Director • Insurance Broker • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths & Armour (Holdings) Limited
Paul Berg, Matthew Donnelly, 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
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Cosec 2000 Limited Appointed
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Paul Berg Resigned
3 Months Ago on 1 Jul 2025
Mr David John Haram Details Changed
3 Months Ago on 1 Jul 2025
Mr Jack Wolstencroft Details Changed
3 Months Ago on 1 Jul 2025
Joseph Richard Maurice Simcox Resigned
9 Months Ago on 1 Jan 2025
Robin Mark Hill Griffiths Resigned
9 Months Ago on 1 Jan 2025
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
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
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
Repayment History
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