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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 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 29 days 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 3 months remaining)
Contact
Address
12 Princes Parade
Princes Dock
Liverpool
L3 1BG
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 Feb 1981
Director • INS Broker • British • Lives in England • Born in Jan 1971
Director • Insurance Broker • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths & Armour 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
£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
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Cosec 2000 Limited Appointed
1 Month Ago on 7 Aug 2025
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Paul Berg Resigned
2 Months Ago on 1 Jul 2025
Mr Jack Wolstencroft Details Changed
2 Months Ago on 1 Jul 2025
Mr David John Haram Details Changed
2 Months Ago on 1 Jul 2025
Aon Uk Limited (PSC) Appointed
8 Months Ago on 1 Jan 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
Notification of PSC Statement
8 Months Ago on 31 Dec 2024
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Documents
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
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
Repayment History
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