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Armfield Retail & Leisure Limited

Armfield Retail & Leisure Limited is an active company incorporated on 24 August 2006 with the registered office located in Chertsey, Surrey. Armfield Retail & Leisure Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05916108
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Armfield Retail & Leisure Limited
Contact Update Details
Address
The George Suite 3
45 Guildford Street
Chertsey
Surrey
KT16 9BA
England
Same address for the past 4 years
Telephone
01932566633
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Brendan James Carter
Director • British • Lives in England • Born in Mar 1979
Mr Brendan James Carter
PSC • British • Lives in England • Born in Mar 1979
Armfield Retail Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Armfield Retail Ltd
Brendan James Carter is a mutual person.
Active
RPPI Ltd
Brendan James Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £102.26K (+7%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£3.45M
Increased by £132.05K (+4%)
Total Liabilities
-£2.4M
Decreased by £289.19K (-11%)
Net Assets
£1.05M
Increased by £421.24K (+67%)
Debt Ratio (%)
69%
Decreased by 11.47% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Armfield Retail Ltd (PSC) Appointed
1 Year 2 Months Ago on 24 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Gerard Basson Resigned
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 5 Sep 2024
Notification of Armfield Retail Ltd as a person with significant control on 24 August 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Termination of appointment of Gerard Basson as a director on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 24 August 2022 with updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Jun 2022
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Repayment History
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