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Armourcoat Holdings Limited

Armourcoat Holdings Limited is an active company incorporated on 30 April 2018 with the registered office located in Sevenoaks, Kent. Armourcoat Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11335754
Private limited company
Age
7 years
Incorporated 30 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 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)
Address
Unit 2, Morewood Close
London Road
Sevenoaks
Kent
TN13 2HU
England
Same address since incorporation
Telephone
01732 460668
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Managing Director • British • Lives in England • Born in Oct 1962
Mr Duncan Meiklemann Mackenzie Mackellar
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Armourcoat Limited
Guy Whitehead and are mutual people.
Active
Prodorsquash International Limited
Duncan Meiklemann Mackenzie Mackellar is a mutual person.
Active
Prodorite Formula 90 Limited
Duncan Meiklemann Mackenzie Mackellar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.08K
Decreased by £45.2K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.04M
Decreased by £138.9K (-2%)
Total Liabilities
-£1.29M
Decreased by £179.5K (-12%)
Net Assets
£5.75M
Increased by £40.6K (+1%)
Debt Ratio (%)
18%
Decreased by 2.15% (-10%)
Latest Activity
Guy Whitehead Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Annette Mackellar (PSC) Resigned
1 Year Ago on 23 Oct 2024
Claire Marie Ralph (PSC) Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Annette Mackellar (PSC) Appointed
3 Years Ago on 25 Jan 2022
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Documents
Termination of appointment of Guy Whitehead as a director on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Cessation of Claire Marie Ralph as a person with significant control on 23 October 2024
Submitted on 1 Nov 2024
Cessation of Annette Mackellar as a person with significant control on 23 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 10 May 2023
Notification of Annette Mackellar as a person with significant control on 25 January 2022
Submitted on 29 Jun 2022
Repayment History
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