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Armada House Securities Limited

02746974

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Allen House, 1 Westmead Road, Sutton, SM1 4LA
Incorporated 14/09/1992

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Kay Elizabeth Ward

secretary · Since 24/09/1992

BRITISH · Age 79

Also on 5 other boards

Mr Raymond Leslie Ward

director · Since 24/09/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Kay Elizabeth Ward

secretary · Since 24/09/1992

British

Raymond Leslie Ward

director · Since 24/09/1992

British · United Kingdom · Age 78

Former

M W Douglas & Company Limited

corporate nominee secretary · Resigned 14/09/1992

Douglas Nominees Limited

corporate nominee director · Resigned 14/09/1992

Persons with Significant Control

Mrs Kay Elizabeth Ward

25–50% shares
25–50% votes

British · England · Age 79

49, Sandy Lane, Sutton, SM2 7EN

Notified 06/04/2016

Mr Raymond Leslie Ward

50–75% shares
50–75% votes

British · England · Age 78

49, Sandy Lane, Sutton, SM2 7EN

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

DUNBAR BANK PLC

Created 04/04/2006Registered 07/04/2006
charge
outstanding

DUNBAR BANK PLC

Created 04/04/2006Registered 07/04/2006
charge
outstanding

DUNBAR BANK PLC

Created 04/04/2006Registered 07/04/2006
charge
outstanding

DUNBAR BANK PLC

Created 04/04/2006Registered 07/04/2006

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Allen House
2026-07-19

ALLEN HOUSE

post town → Sutton
2026-07-19

SUTTON

CompanyRankvs 29729+ SIC 96090 peers
51

Financial strength66th percentile among SIC peers · 17/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29729Armada House Securities Limited
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How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£72k

Current Liabilities

£62k

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.17-£16k
20241.13-£3k
20231.31—

Derived from filed accounts. Not audited figures.