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Armthorpe Holdings Limited

Armthorpe Holdings Limited is an active company incorporated on 4 November 1999 with the registered office located in Rugeley, Staffordshire. Armthorpe Holdings Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03871429
Private limited company
Age
25 years
Incorporated 4 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2024
Due by 29 September 2025 (17 days remaining)
Contact
Address
Hpnh Hawkesyard
Armitage Lane
Rugeley
WS15 1PT
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Zeal House 8, Deer Park Road London SW19 3UU England
Telephone
01543490112
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Dec 1960
Mr Joseph Tidboald Coles
PSC • British • Lives in England • Born in Dec 1960
Mr William Torwood Forrester
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HPNH Holdings Ltd
Joseph Tidboald Coles and William Torwood Forrester are mutual people.
Active
HRCH Holdings Ltd
Joseph Tidboald Coles and William Torwood Forrester are mutual people.
Active
Hilldales Residential Care Home Ltd
Joseph Tidboald Coles and William Torwood Forrester are mutual people.
Active
P.L.H. Medical Limited
Joseph Tidboald Coles is a mutual person.
Active
Uniflair UK Ltd
Joseph Tidboald Coles is a mutual person.
Active
Uniflair Limited
Joseph Tidboald Coles is a mutual person.
Active
G.H. Zeal Limited
Joseph Tidboald Coles is a mutual person.
Active
Zeal Holdings Limited
Joseph Tidboald Coles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57.74K
Decreased by £336.31K (-85%)
Turnover
Unreported
Same as previous period
Employees
65
Decreased by 26 (-29%)
Total Assets
£2.3M
Decreased by £348.14K (-13%)
Total Liabilities
-£2.24M
Increased by £366.48K (+20%)
Net Assets
£58.11K
Decreased by £714.62K (-92%)
Debt Ratio (%)
97%
Increased by 26.69% (+38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Ana Reddington-Hughes (PSC) Appointed
3 Months Ago on 26 May 2025
Abridged Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Mr William Torwood Forrester Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Joseph Tidboald Coles Details Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Jonathan Stuart Collins Appointed
1 Year 4 Months Ago on 26 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Certificate of change of name
Submitted on 20 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Notification of Ana Reddington-Hughes as a person with significant control on 26 May 2025
Submitted on 12 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr William Torwood Forrester on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 17 Jun 2024
Director's details changed for Mr Joseph Tidboald Coles on 13 June 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 16 May 2024
Repayment History
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