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Griffiths & Armour (Holdings) Limited

Griffiths & Armour (Holdings) Limited is an active company incorporated on 26 July 1993 with the registered office located in Liverpool, Merseyside. Griffiths & Armour (Holdings) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02839315
Private limited company
Age
32 years
Incorporated 26 July 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
12 Princes Parade
Princes Dock
Liverpool
L3 1BG
Same address for the past 8 years
Telephone
01512365656
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Oct 1964
Director • Insurance Broker • British • Lives in UK • Born in Oct 1964
Director • Insurance Broker • British • Lives in England • Born in Feb 1982
Director • Insurance Broker • British • Lives in England • Born in Feb 1981
Director • Insurance Broker • British • Lives in Wales • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths & Armour Limited
Cosec 2000 Limited, Matthew Donnelly, and 10 more are mutual people.
Active
Griffiths & Armour Global Risks Limited
Cosec 2000 Limited, Matthew Donnelly, and 3 more are mutual people.
Active
Griffiths & Armour Professional Risks Limited
Cosec 2000 Limited, Carl Evans, and 1 more are mutual people.
Active
Griffiths & Armour Risk Management Limited
Cosec 2000 Limited, Matthew Donnelly, and 1 more are mutual people.
Active
Griffiths & Armour Insurance Brokers Limited
Cosec 2000 Limited, Matthew Donnelly, and 1 more are mutual people.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Solutions UK Limited
Cosec 2000 Limited is a mutual person.
Active
Orchard Gate (Kingsley) Management Co. Limited
Carl John Edwards 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
£5.12M
Decreased by £6.51M (-56%)
Turnover
£5.82M
Decreased by £3.73M (-39%)
Employees
22
Decreased by 4 (-15%)
Total Assets
£21.46M
Decreased by £9.13M (-30%)
Total Liabilities
-£4.62M
Decreased by £385K (-8%)
Net Assets
£16.84M
Decreased by £8.75M (-34%)
Debt Ratio (%)
22%
Increased by 5.17% (+32%)
Latest Activity
David Johnson Whalley Resigned
29 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Cosec 2000 Limited Appointed
4 Months Ago on 7 Aug 2025
Group Accounts Submitted
4 Months Ago on 5 Aug 2025
Paul Berg Resigned
5 Months Ago on 1 Jul 2025
Mr Jack Wolstencroft Details Changed
5 Months Ago on 1 Jul 2025
Mr David John Haram Details Changed
5 Months Ago on 1 Jul 2025
Aon Uk Limited (PSC) Appointed
11 Months Ago on 1 Jan 2025
Joseph Richard Maurice Simcox Resigned
11 Months Ago on 1 Jan 2025
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Documents
Termination of appointment of David Johnson Whalley as a secretary on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 8 Aug 2025
Appointment of Cosec 2000 Limited as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr David John Haram on 1 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul Berg as a director on 1 July 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Jack Wolstencroft on 1 July 2025
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Withdrawal of a person with significant control statement on 16 January 2025
Submitted on 16 Jan 2025
Notification of Aon Uk Limited as a person with significant control on 1 January 2025
Submitted on 16 Jan 2025
Repayment History
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