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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 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Contact
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
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
Aon UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths & Armour Limited
Dean Leonard Clarke, Alexander Michael Vickers, and 1 more are mutual people.
Active
Griffiths & Armour Professional Risks Limited
Dean Leonard Clarke, Alexander Michael Vickers, and 1 more are mutual people.
Active
Griffiths & Armour Risk Management Limited
Dean Leonard Clarke, Alexander Michael Vickers, and 1 more are mutual people.
Active
Griffiths & Armour Insurance Brokers Limited
Dean Leonard Clarke, Alexander Michael Vickers, and 1 more are mutual people.
Active
Beaubien UK Finance Limited
Dean Leonard Clarke, Alexander Michael Vickers, and 1 more are mutual people.
Active
Aon Finance UK 4 Limited
Dean Leonard Clarke, Alexander Michael Vickers, and 1 more are mutual people.
Active
Henderson Insurance Brokers Limited
Alexander Michael Vickers and Cosec 2000 Limited are mutual people.
Active
Aon UK Group Limited
Alexander Michael Vickers and Dean Leonard Clarke 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
£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
Simon John Keenan Resigned
25 Days Ago on 31 Dec 2025
Craig Roberts Resigned
25 Days Ago on 31 Dec 2025
Paul Marc Sapiro Resigned
25 Days Ago on 31 Dec 2025
David Johnson Whalley Resigned
25 Days Ago on 31 Dec 2025
Carl John Edwards Resigned
25 Days Ago on 31 Dec 2025
David John Haram Resigned
25 Days Ago on 31 Dec 2025
Tanya May Winstanley Resigned
25 Days Ago on 31 Dec 2025
Matthew Donnelly Resigned
25 Days Ago on 31 Dec 2025
Carl Evans Resigned
25 Days Ago on 31 Dec 2025
Kevin John Swainson Resigned
25 Days Ago on 31 Dec 2025
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Documents
Termination of appointment of Carl Evans 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
Appointment of Mr Alexander Michael Vickers as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Jack Wolstencroft as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Kevin John Swainson as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Matthew Donnelly 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 David John Haram 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 Carl John Edwards as a director on 31 December 2025
Submitted on 9 Jan 2026
Repayment History
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