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Arminius Limited

02232677

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 The Clares, Caterham, CR3 6RW
Incorporated 18/03/1988

Previously known as

South London Assured Tenancies Limited · until 20/10/1999
Zorbatel Limited · until 29/06/1988

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Geoffrey Randall

director · Since 23/12/1998

PROPERTY CONSULTANT

BRITISH · ENGLAND

Also on 57 other boards

Mr Geoffrey Randall

secretary · Since 10/03/1999

DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Geoffrey Randall

director · Since 23/12/1998

British · England

Geoffrey Randall

secretary · Since 10/03/1999

British

Former

Terence James Negus

director · Resigned 23/12/1998

Anthony Hugh Wilcox

director · Resigned 10/03/1999

Terence James Negus

secretary · Resigned 10/03/1999

Claude Hubert Cameron Scott

director · Resigned 20/02/2023

Persons with Significant Control

Mr Geoffrey Randall

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Former PSCs

Mrs Gillian Randall

Ceased 05/04/2024

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2001Registered 23/07/2001
charge
outstanding

BARCLAYS BANK PLC

Created 30/07/1989Registered 07/02/1989

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 9 The Clares
2026-10-19

9 THE CLARES

post town → Caterham
2026-10-19

CATERHAM

officer appointed → RANDALL, Geoffrey
2026-10-19
officer appointed → RANDALL, Geoffrey
2026-10-19

CompanyRankvs 934+ SIC 68320 peers
76

Financial strength97th percentile among SIC peers · 24/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 106.29× · 20/20
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 strength24/25 pts

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

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 12/04/2026

Net Worth

£639k

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£550k

Working capital

Current Assets

£556k

Current Liabilities

£5k

Fixed Assets

£89k

Debtors

£253k

2avg. employees

Balance Sheet

Assets less current liabilities£639k
Signed by Registered Company No. 02232677 ARMINIUS LIMITED Notes to the Financial Statements for the year ended 31 August 2025 1.

EstimatesDerived

YearCurrent RatioImplied Profit
2026106.29+£0
2025106.29-£317k
2024170.55-£175k
2023204.91—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/04/20269 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/05/20259 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20254 pages · PDF
PSC07

cessation of a person with significant control

19/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/05/202310 pages · PDF
Director resigned

termination director company with name termination date

20/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20234 pages · PDF
PSC notified

notification of a person with significant control

31/01/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20145 pages · PDF
Director details changed

change person director company with change date

02/01/20142 pages · PDF
CH03

change person secretary company with change date

20/03/20131 page · PDF
Address changed

change registered office address company with date old address

20/03/20131 page · PDF
Director details changed

change person director company with change date

20/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20098 pages · PDF
363a

legacy

05/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20088 pages · PDF
363a

legacy

02/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20078 pages · PDF
363a

legacy

25/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20068 pages · PDF
363a

legacy

27/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20058 pages · PDF
363s

legacy

05/01/20057 pages · PDF
363s

legacy

09/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20037 pages · PDF
363s

legacy

14/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20027 pages · PDF
363s

legacy

12/02/20026 pages · PDF
287

legacy

12/02/20021 page · PDF
395

legacy

23/07/20014 pages · PDF
Accounts filed

accounts with accounts type full

20/06/20017 pages · PDF
363s

legacy

17/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

31/07/20007 pages · PDF
363s

legacy

01/02/20009 pages · PDF
CERTNM

certificate change of name company

19/10/19992 pages · PDF
287

legacy

14/10/19991 page · PDF
169

legacy

10/06/19992 pages · PDF
RESOLUTIONS

resolution

10/06/19991 page · PDF
RESOLUTIONS

resolution

25/05/19991 page · PDF
88(2)R

legacy

25/05/19992 pages · PDF
288a

legacy

20/04/19992 pages · PDF
363a

legacy

20/04/19997 pages · PDF
288a

legacy

20/04/19992 pages · PDF
288b

legacy

20/04/19991 page · PDF
288b

legacy

20/04/19991 page · PDF
288b

legacy

20/04/19991 page · PDF
288a

legacy

20/04/19993 pages · PDF
Accounts filed

accounts with accounts type full

20/04/19998 pages · PDF
363a

legacy

13/07/19986 pages · PDF
Accounts filed

accounts with accounts type full

14/05/199811 pages · PDF
Accounts filed

accounts with accounts type full

29/04/199710 pages · PDF
363a

legacy

31/12/19966 pages · PDF
288

legacy

11/03/19961 page · PDF
363a

legacy

11/03/19966 pages · PDF
Accounts filed

accounts with accounts type full

16/02/199612 pages · PDF
363x

legacy

17/01/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
Accounts filed

accounts with accounts type full

09/12/1994PDF
363x

legacy

17/02/1994PDF
Accounts filed

accounts with accounts type full

31/01/1994PDF
Accounts filed

accounts with accounts type full

11/02/1993PDF
363x

legacy

31/01/1993PDF
Accounts filed

accounts with accounts type full

12/05/1992PDF
363b

legacy

11/02/1992PDF
Accounts filed

accounts with accounts type full

29/05/1991PDF
363

legacy

17/02/1991PDF
Accounts filed

accounts with accounts type full

21/01/19909 pages · PDF
363

legacy

21/01/19908 pages · PDF
363

legacy

21/01/1990PDF
RESOLUTIONS

resolution

21/02/1989PDF