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Armac Demolition Limited

02790049

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ
Incorporated 15/02/1993

Previously known as

Armac D.E.L. Limited · until 25/07/2006
Armac Landfill Limited · until 01/12/1993

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

43110
Demolition

Officers

Mr Adrian John Mclean

director · Since 15/02/1993

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Noel Mclean

secretary · Since 16/06/1998

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Noel Mclean

director · Since 16/02/2002

DIRECTOR

IRISH · ENGLAND · Age 51

Also on 6 other boards

Mr Mark Ian Dudley

director · Since 08/07/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Adrian John Mclean

director · Since 15/02/1993

Irish · United Kingdom · Age 57

Noel Mclean

secretary · Since 16/06/1998

British

Noel Mclean

director · Since 16/02/2002

Irish · England · Age 51

Mark Ian Dudley

director · Since 08/07/2002

British · England · Age 68

Former

Dorothy May Graeme

nominee secretary · Resigned 15/02/1993

Lesley Joyce Graeme

nominee director · Resigned 15/02/1993

Paul Brendan Mcgowan

director · Resigned 16/02/1994

John Bartholomew Mcgowan

director · Resigned 16/02/1994

Anthony Martin Mclean

secretary · Resigned 16/06/1998

Beth Dudley

director · Resigned 07/04/2014

Fiona Mclean

director · Resigned 07/04/2014

Tara Mclean

director · Resigned 07/04/2014

Christy Mclean

director · Resigned 31/03/2016

Persons with Significant Control

Mr Adrian John Mclean

25–50% shares
25–50% votes

Irish · United Kingdom · Age 57

Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ

Notified 06/04/2016

Mr Charles Noel Mclean

25–50% shares
25–50% votes

Irish · England · Age 51

Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 18/10/2010Registered 19/10/2010

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Stonebridge House
2026-09-25

STONEBRIDGE HOUSE

post town → Meriden
2026-09-25

MERIDEN

officer appointed → MCLEAN, Noel
2026-09-25
officer appointed → DUDLEY, Mark Ian
2026-09-25
officer appointed → MCLEAN, Adrian John
2026-09-25
officer appointed → MCLEAN, Noel
2026-09-25

CompanyRankvs 15+ SIC 43110 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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 31/12/2024

Turnover

£14.2M

Annual revenue

Net Worth

£5.6M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Profit Before Tax

£502k

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£8.1M

Current Liabilities

£3.0M

Fixed Assets

£3.4M

Debtors

£3.9M

Cost of Sales

£11.2M

Gross Profit

£3.0M

Admin Expenses

£2.6M

Operating Profit

£392k

Profit After Tax

£391k

60avg. employees-9

Tax at Year End

Corp tax£146k
Dividends paid£400k

People Costs

Wages & salaries£3.4M
NI contributions£332k

Balance Sheet

Assets less current liabilities£6.7M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20242.66+£426k
20231.90—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/03/20263 pages · PDF
Accounts filed

accounts with accounts type medium

13/10/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type medium

10/10/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

11/03/20241 page · PDF
Accounts filed

accounts with accounts type full

29/03/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/03/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/03/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202029 pages · PDF
Director details changed

change person director company with change date

08/01/20202 pages · PDF
PSC changed

change to a person with significant control

08/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
AD02

change sail address company with old address new address

04/04/20191 page · PDF
Accounts filed

accounts with accounts type full

22/03/201929 pages · PDF
Director details changed

change person director company with change date

17/07/20182 pages · PDF
PSC changed

change to a person with significant control

17/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/03/201830 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20176 pages · PDF
AD04

move registers to registered office company with new address

04/04/20171 page · PDF
Accounts filed

accounts with accounts type medium

22/02/201728 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20166 pages · PDF
Director resigned

termination director company with name termination date

08/04/20161 page · PDF
MR04

mortgage satisfy charge full

02/03/20161 page · PDF
MR04

mortgage satisfy charge full

02/03/20161 page · PDF
Accounts filed

accounts with accounts type medium

21/01/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20156 pages · PDF
Accounts filed

accounts with accounts type medium

12/04/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20148 pages · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Accounts filed

accounts with accounts type medium

19/02/201418 pages · PDF
Director appointed

appoint person director company with name

23/01/20142 pages · PDF
Director appointed

appoint person director company with name

02/07/20132 pages · PDF
Director appointed

appoint person director company with name

01/07/20132 pages · PDF
Director appointed

appoint person director company with name

28/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20136 pages · PDF
Accounts filed

accounts with accounts type medium

10/04/201317 pages · PDF
MG02

legacy

17/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20126 pages · PDF
Accounts filed

accounts with accounts type medium

02/04/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20116 pages · PDF
Accounts filed

accounts with accounts type medium

05/04/201118 pages · PDF
MG01

legacy

19/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20106 pages · PDF
AD03

move registers to sail company

24/05/20101 page · PDF
CH03

change person secretary company with change date

24/05/20101 page · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
AD02

change sail address company

24/05/20101 page · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Accounts filed

accounts with accounts type medium

07/04/201018 pages · PDF
Accounts filed

accounts with accounts type medium

07/05/200915 pages · PDF
363a

legacy

21/04/20094 pages · PDF
353

legacy

21/04/20091 page · PDF
287

legacy

21/04/20091 page · PDF
190

legacy

21/04/20091 page · PDF
Accounts filed

accounts with accounts type medium

21/04/200814 pages · PDF
363a

legacy

18/04/20084 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20077 pages · PDF
363a

legacy

02/05/20076 pages · PDF
MEM/ARTS

memorandum articles

01/08/200612 pages · PDF
CERTNM

certificate change of name company

25/07/20062 pages · PDF
288c

legacy

25/07/20061 page · PDF
363a

legacy

19/04/20066 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20067 pages · PDF
363a

legacy

22/07/20058 pages · PDF
190

legacy

22/07/20051 page · PDF
353

legacy

22/07/20051 page · PDF
288c

legacy

22/04/20051 page · PDF
Accounts filed

accounts with accounts type small

16/03/20056 pages · PDF
287

legacy

24/11/20041 page · PDF
403a

legacy

14/07/20041 page · PDF
Accounts filed

accounts with accounts type small

06/05/20046 pages · PDF
363s

legacy

17/03/20047 pages · PDF
395

legacy

28/06/20034 pages · PDF
363a

legacy

22/05/20038 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20036 pages · PDF
288a

legacy

23/10/20022 pages · PDF
123

legacy

30/07/20021 page · PDF
RESOLUTIONS

resolution

30/07/2002PDF
RESOLUTIONS

resolution

30/07/2002PDF
RESOLUTIONS

resolution

30/07/200212 pages · PDF
88(2)R

legacy

30/07/20022 pages · PDF
288a

legacy

16/07/20022 pages · PDF
395

legacy

21/06/20023 pages · PDF
363a

legacy

06/06/20026 pages · PDF
288c

legacy

06/06/20021 page · PDF
395

legacy

29/05/20024 pages · PDF
403a

legacy

22/05/20022 pages · PDF
Accounts filed

accounts with accounts type small

24/04/20027 pages · PDF
AUD

auditors resignation company

23/05/20011 page · PDF
Accounts filed

accounts with accounts type small

03/05/20018 pages · PDF