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Arminhall Engineering Limited

01658802

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Arminhall Engineering Ltd, Unit 5, Shire Hill Industrial Estate,, Saffron Walden,, CB11 3AQ
Incorporated 17/08/1982

Previously known as

Gillposs Limited · until 21/10/1982

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Simon John Cornwell

director · Since 28/02/2011

CIVIL ENGINEER

BRITISH · ENGLAND

Also on 1 other board

Mr David Norman Wiggins

secretary · Since 24/02/2020

Mr Christopher Guy Wood

director · Since 14/04/2020

PROJECT MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Simon John Cornwell

director · Since 28/02/2011

British · England

David Norman Wiggins

secretary · Since 24/02/2020

Christopher Guy Wood

director · Since 14/04/2020

British · United Kingdom

Former

Roland Hamilton Hopper

secretary · Resigned 28/02/2011

Diana Elizabeth Hopper

director · Resigned 28/02/2011

Roland Hamilton Hopper

director · Resigned 28/02/2011

Robert Garrod

secretary · Resigned 01/07/2013

Trevor Peter Francis

director · Resigned 21/02/2020

Persons with Significant Control

Mr Simon John Cornwell

50–75% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Former PSCs

Mr Trevor Peter Francis

Ceased 21/02/2020

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 09/07/2025Registered 10/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/11/2024Registered 19/11/2024

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Arminhall Engineering Ltd
2026-10-19

ARMINHALL ENGINEERING LTD

post town → Saffron Walden,
2026-10-19

SAFFRON WALDEN,

officer appointed → WIGGINS, David Norman
2026-10-19
officer appointed → CORNWELL, Simon John
2026-10-19
officer appointed → WOOD, Christopher Guy
2026-10-19

CompanyRankvs 711+ SIC 25110 peers
69

Financial strength76th percentile among SIC peers · 19/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£345k

Balance sheet strength

Cash

£363k

Cash in the bank

Net Current Assets

£521k

Working capital

Current Assets

£1.2M

Current Liabilities

£722k

Fixed Assets

£171k

Debtors

£878k

27avg. employees+9

Tax at Year End

Corp tax£63k

Balance Sheet

Intangible assets£3k
Bank loans & overdrafts£69k
Assets less current liabilities£692k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72+£3k
20241.63-£78k
20231.52—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/06/202614 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/202523 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
PSC changed

change to a person with significant control

19/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202442 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202110 pages · PDF
Director details changed

change person director company with change date

30/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20216 pages · PDF
MA

memorandum articles

16/02/202134 pages · PDF
RESOLUTIONS

resolution

16/02/20211 page · PDF
SH08

capital name of class of shares

16/02/20212 pages · PDF
Shares allotted

capital allotment shares

05/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202010 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20205 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
RESOLUTIONS

resolution

11/03/20202 pages · PDF
Shares cancelled

capital cancellation shares

10/03/20204 pages · PDF
Share buyback

capital return purchase own shares

06/03/20203 pages · PDF
Director details changed

change person director company with change date

25/02/20202 pages · PDF
AP03

appoint person secretary company with name date

25/02/20202 pages · PDF
PSC changed

change to a person with significant control

21/02/20202 pages · PDF
PSC07

cessation of a person with significant control

21/02/20201 page · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20204 pages · PDF
MR04

mortgage satisfy charge full

29/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/201910 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20195 pages · PDF
RESOLUTIONS

resolution

12/12/20181 page · PDF
RESOLUTIONS

resolution

12/12/201822 pages · PDF
SH08

capital name of class of shares

11/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201810 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20164 pages · PDF
Director details changed

change person director company with change date

23/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20145 pages · PDF
Address changed

change registered office address company with date old address

11/07/20131 page · PDF
Address changed

change registered office address company with date old address

10/07/20131 page · PDF
TM02

termination secretary company with name

10/07/20131 page · PDF
DISS40

gazette filings brought up to date

09/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20134 pages · PDF
GAZ1

gazette notice compulsary

02/07/20131 page · PDF
Shares allotted

capital allotment shares

07/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20115 pages · PDF
Director resigned

termination director company with name

28/02/20111 page · PDF
Director appointed

appoint person director company with name

28/02/20112 pages · PDF
Address changed

change registered office address company with date old address

28/02/20111 page · PDF
Director resigned

termination director company with name

28/02/20111 page · PDF
Director appointed

appoint person director company with name

28/02/20112 pages · PDF
Director resigned

termination director company with name

28/02/20111 page · PDF
AP03

appoint person secretary company with name

28/02/20111 page · PDF
Address changed

change registered office address company with date old address

28/02/20111 page · PDF
TM02

termination secretary company with name

28/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20104 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20096 pages · PDF
363a

legacy

07/05/20094 pages · PDF
363a

legacy

11/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20086 pages · PDF
363s

legacy

28/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20066 pages · PDF
363s

legacy

04/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20055 pages · PDF
363s

legacy

24/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20045 pages · PDF
363s

legacy

05/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20037 pages · PDF
363s

legacy

10/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20024 pages · PDF
363s

legacy

25/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20014 pages · PDF
363s

legacy

12/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20005 pages · PDF
363s

legacy

21/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

03/08/19995 pages · PDF
363s

legacy

26/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19985 pages · PDF
363s

legacy

21/04/19984 pages · PDF
Accounts filed

accounts with accounts type small

01/08/19975 pages · PDF
363s

legacy

27/04/19974 pages · PDF