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Armourcoat Limited

01997888

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)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 2 Morewood Close, London Road, Sevenoaks, TN13 2HU
Incorporated 10/03/1986

Previously known as

Panelscan Limited · until 28/05/1986

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

23620
Manufacture of plaster products for construction purposes

Officers

Mr Duncan Mieklemann Mackenzie Mackellar

director · Since 09/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Vincent Paul O'Brien

director · Since 01/01/2008

British · United Kingdom

Vincent Paul O'Brien

director · Since 01/01/2008

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM

Mr Spencer Drake

director · Since 01/05/2025

SALES DIRECTOR

BRITISH · UNITED KINGDOM

Grant Vincent Sawyer

director · Since 01/05/2025

British · United Kingdom

Spencer Drake

director · Since 01/05/2025

British · United Kingdom

Ian Masonbury

director · Since 01/05/2025

British · United Kingdom

Mr Ian Masonbury

director · Since 01/05/2025

BRAND DIRECTOR

BRITISH · UNITED KINGDOM

Mr Grant Vincent Sawyer

director · Since 01/05/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Duncan Mieklemann Mackenzie Mackellar

director

British · England

Former

Christopher Edgar Lyle

director · Resigned 06/06/1992

Milan Cvetkovic

director · Resigned 04/05/2001

Annette Mackellar

secretary · Resigned 28/02/2002

Steven James Moran

director · Resigned 19/12/2003

Steven James Moran

secretary · Resigned 01/05/2007

James Meikle Mann Mackellar

director · Resigned 19/12/2020

Daniel Peter Nevitt

director · Resigned 20/08/2021

Shawn Adrian Tweedy

director · Resigned 29/07/2022

Guy Whitehead

director · Resigned 01/08/2025

Guy Whitehead

secretary · Resigned 01/08/2025

Persons with Significant Control

Armourcoat Holdings Limited

75–100% shares
75–100% votes

Reg: 11335754 · England And Wales · Limited Company

Notified 05/07/2018

Former PSCs

Mr Duncan Mieklemann Mackenzie Mackellar

Ceased 05/07/2018

Mr James Meikle Mann Mackellar

Ceased 05/07/2018

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 04/07/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2002Registered 03/05/2002

Change History

status → active
2026-10-25

Active

type → ltd
2026-10-25

Private Limited Company

address line1 → Unit 2 Morewood Close
2026-10-25

UNIT 2 MOREWOOD CLOSE

post town → Sevenoaks
2026-10-25

SEVENOAKS

officer appointed → DRAKE, Spencer
2026-10-25
officer appointed → MACKELLAR, Duncan Mieklemann Mackenzie
2026-10-25
officer appointed → MASONBURY, Ian
2026-10-25
officer appointed → O'BRIEN, Vincent Paul
2026-10-25
officer appointed → SAWYER, Grant Vincent
2026-10-25

CompanyRankvs 15+ SIC 23620 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2025

Turnover

£8.4M

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

£446k

Cash in the bank

Profit Before Tax

£209k

Bottom line earnings

Net Current Assets

£2.7M

Working capital

Current Assets

£3.4M

Current Liabilities

£743k

Fixed Assets

£366k

Debtors

£2.2M

Cost of Sales

£4.0M

Gross Profit

£4.4M

Admin Expenses

£4.1M

Operating Profit

£205k

Profit After Tax

£151k

46avg. employees

Tax at Year End

Dividends paid£150k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.61

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/05/20264 pages · PDF
Accounts filed

accounts with accounts type small

08/04/202616 pages · PDF
TM02

termination secretary company with name termination date

06/08/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Director details changed

change person director company with change date

06/05/20252 pages · PDF
CH03

change person secretary company with change date

06/05/20251 page · PDF
Director details changed

change person director company with change date

06/05/20252 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Accounts filed

accounts with accounts type small

21/03/202515 pages · PDF
RESOLUTIONS

resolution

17/01/20251 page · PDF
MA

memorandum articles

17/01/202517 pages · PDF
Accounts filed

accounts with accounts type small

18/06/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202316 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20234 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20224 pages · PDF
Accounts filed

accounts with accounts type small

24/05/202216 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
Accounts filed

accounts with accounts type small

21/06/202114 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20215 pages · PDF
Director resigned

termination director company with name termination date

14/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20204 pages · PDF
Accounts filed

accounts with accounts type small

11/02/202014 pages · PDF
PSC02

notification of a person with significant control

30/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20196 pages · PDF
PSC07

cessation of a person with significant control

23/05/20191 page · PDF
PSC07

cessation of a person with significant control

23/05/20191 page · PDF
Accounts filed

accounts with accounts type small

01/04/201914 pages · PDF
RESOLUTIONS

resolution

06/08/201833 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

13/03/201813 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20177 pages · PDF
Accounts filed

accounts with accounts type small

20/04/201715 pages · PDF
Director details changed

change person director company with change date

09/01/20172 pages · PDF
Director details changed

change person director company with change date

09/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/201611 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/201511 pages · PDF
Accounts filed

accounts with accounts type full

13/02/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/201411 pages · PDF
Accounts filed

accounts with accounts type full

11/02/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/201311 pages · PDF
Accounts filed

accounts with accounts type full

06/03/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/201211 pages · PDF
Accounts filed

accounts with accounts type full

13/03/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/201111 pages · PDF
Director details changed

change person director company with change date

23/05/20112 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/201010 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201015 pages · PDF
AAMD

accounts amended with accounts type full

10/06/200914 pages · PDF
363a

legacy

15/05/20096 pages · PDF
288c

legacy

15/05/20091 page · PDF
Accounts filed

accounts with accounts type small

01/04/20099 pages · PDF
363a

legacy

13/05/20086 pages · PDF
288c

legacy

12/05/20081 page · PDF
Accounts filed

accounts with accounts type full

06/02/200815 pages · PDF
288a

legacy

10/01/20082 pages · PDF
288a

legacy

10/01/20082 pages · PDF
288a

legacy

10/01/20082 pages · PDF
288a

legacy

04/06/20072 pages · PDF
288b

legacy

04/06/20071 page · PDF
363s

legacy

04/06/20078 pages · PDF
Accounts filed

accounts with made up date

19/03/200715 pages · PDF
363s

legacy

24/05/20068 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20067 pages · PDF
363s

legacy

27/05/20058 pages · PDF
Accounts filed

accounts with made up date

20/05/200524 pages · PDF
363s

legacy

25/05/20048 pages · PDF
Accounts filed

accounts with made up date

17/05/200423 pages · PDF
288b

legacy

06/02/20041 page · PDF
363s

legacy

21/05/20039 pages · PDF
Accounts filed

accounts with made up date

06/04/200325 pages · PDF
363s

legacy

16/05/20029 pages · PDF
395

legacy

03/05/20023 pages · PDF
288a

legacy

09/04/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/200222 pages · PDF
288b

legacy

24/05/20011 page · PDF
363s

legacy

18/05/20018 pages · PDF
Accounts filed

accounts with accounts type medium

08/05/200118 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20006 pages · PDF
363s

legacy

25/05/20008 pages · PDF
Accounts filed

accounts with accounts type small

06/07/19996 pages · PDF
363s

legacy

24/05/19994 pages · PDF
288a

legacy

16/10/19982 pages · PDF
Accounts filed

accounts with accounts type small

29/07/19988 pages · PDF
363s

legacy

13/05/19984 pages · PDF
288a

legacy

29/04/19982 pages · PDF
287

legacy

25/11/19971 page · PDF
Accounts filed

accounts with accounts type small

23/07/19978 pages · PDF
363s

legacy

15/05/19976 pages · PDF