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Armacell Uk Limited

03729805

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • 2 outstanding charges (-4)

Details

Mars Street, Oldham, Lancashire, OL9 6LY
Incorporated 10/03/1999

Previously known as

Armstrong Insulation Products Limited · until 17/07/2000
Precis (1738) Limited · until 01/06/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

22190
Manufacture of other rubber products

Officers

Malte Witt

director · Since 01/04/2021

COMMERCIAL DIRECTOR

GERMAN · GERMANY · Age 52

Also on 2 other boards

Mr Andrew Robert Holmes

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stefan Klemens Garmann

director · Since 25/06/2025

DIRECTOR

GERMAN · GERMANY · Age 48

Malte Witt

director · Since 01/04/2021

German · Germany · Age 52

Andrew Robert Holmes

director · Since 31/03/2023

British · England · Age 63

Stefan Klemens Garmann

director · Since 25/06/2025

German · Germany · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/05/1999

Clare Alice Wilson

director · Resigned 13/05/1999

Diane June Penfold

director · Resigned 13/05/1999

Office Organization & Services Limited

corporate secretary · Resigned 13/05/1999

William Mark Willis Jones

director · Resigned 22/05/2000

Stuart Charles Abbott

director · Resigned 05/04/2002

Stuart Wheatley

secretary · Resigned 04/12/2007

Stuart Wheatley

director · Resigned 04/12/2007

Ulrich Joachim Weimer

director · Resigned 24/11/2008

James Floyd Mars

director · Resigned 01/02/2011

Karl Paetz-Lauter

director · Resigned 01/02/2011

Marc Michael Bamberger

director · Resigned 01/02/2011

Marc Michael Bamberger

secretary · Resigned 01/02/2011

Mark Harakal

director · Resigned 01/02/2011

Hans Bolliger

director · Resigned 30/06/2013

Jaap De Jager

secretary · Resigned 19/12/2014

Jaap De Jager

director · Resigned 31/12/2014

Thomas Michael Rust

director · Resigned 31/08/2015

Thomas Michael Rust

secretary · Resigned 31/08/2015

Stephen Clive Sturch

director · Resigned 28/09/2018

Nicholas Richard Wiley

director · Resigned 30/09/2020

Guillerme Huguen

director · Resigned 01/04/2021

Christian Pfeiffer

director · Resigned 31/08/2023

Mariusz Robert Barankiewicz

director · Resigned 28/03/2025

Persons with Significant Control

Ultima Holding Ltd

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

Mars Street, Mars Street, Oldham, OL9 6LY

Notified 16/10/2025

Former PSCs

Armacell Insulation Uk Holding Limited

Ceased 16/10/2025

Avocado Topco Luxembourg S A R L

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 02/03/2020Registered 09/03/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 02/03/2020Registered 09/03/2020

Change History

officer appointed → GARMANN, Stefan Klemens
2026-09-25
officer appointed → HOLMES, Andrew Robert
2026-09-25
officer appointed → WITT, Malte
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Mars Street
2026-09-25

MARS STREET

post town → Lancashire
2026-09-25

LANCASHIRE

CompanyRankvs 217+ SIC 22190 peers
58

Financial strength49th percentile among SIC peers · 12/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

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 31/12/2024

Turnover

£18k

Annual revenue

Net Worth

£43k

Balance sheet strength

Cash

£754

Cash in the bank

Profit Before Tax

-£510

Bottom line earnings

Net Current Assets

£12k

Working capital

Current Assets

£203k

Current Liabilities

£192k

Fixed Assets

£37k

Debtors

£201k

Cost of Sales

£16k

Gross Profit

£1k

Admin Expenses

£2k

Operating Profit

-£377

59avg. employees

Balance Sheet

Intangible assets£46
Assets less current liabilities£49k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

27/07/202644 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20264 pages · PDF
PSC05

change to a person with significant control

10/04/20262 pages · PDF
PSC02

notification of a person with significant control

10/04/20261 page · PDF
PSC07

cessation of a person with significant control

04/11/20253 pages · PDF
AAMD

accounts amended with accounts type full

17/09/202544 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202516 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202446 pages · PDF
PSC05

change to a person with significant control

13/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202447 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20244 pages · PDF
PSC05

change to a person with significant control

11/03/20242 pages · PDF
Director resigned

termination director company with name termination date

05/09/20231 page · PDF
Accounts filed

accounts with accounts type full

31/05/202347 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

18/05/202147 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Director resigned

termination director company with name termination date

12/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20214 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director resigned

termination director company with name termination date

12/10/20201 page · PDF
Accounts filed

accounts with accounts type full

19/06/202046 pages · PDF
Shares allotted

capital allotment shares

21/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202037 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/20208 pages · PDF
MR04

mortgage satisfy charge full

03/03/20201 page · PDF
MR04

mortgage satisfy charge full

03/03/20201 page · PDF
DISS40

gazette filings brought up to date

11/12/20191 page · PDF
GAZ1

gazette notice compulsory

10/12/20191 page · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201938 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201832 pages · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
PSC02

notification of a person with significant control

28/02/20182 pages · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
Accounts filed

accounts with accounts type full

20/04/201740 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/201639 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/201650 pages · PDF
MA

memorandum articles

17/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20163 pages · PDF
MR04

mortgage satisfy charge full

01/03/20161 page · PDF
MR04

mortgage satisfy charge full

01/03/20161 page · PDF
MR04

mortgage satisfy charge full

01/03/20161 page · PDF
MR04

mortgage satisfy charge full

01/03/20161 page · PDF
MR04

mortgage satisfy charge full

01/03/20161 page · PDF
MR04

mortgage satisfy charge full

01/03/20161 page · PDF
Accounts filed

accounts with accounts type full

17/09/201528 pages · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
Director appointed

appoint person director company with name date

01/09/20152 pages · PDF
TM02

termination secretary company with name termination date

01/09/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/201550 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/201550 pages · PDF
Director appointed

appoint person director company with name date

03/01/20152 pages · PDF
Director resigned

termination director company with name termination date

03/01/20151 page · PDF
Accounts filed

accounts with accounts type full

22/12/201426 pages · PDF
AP03

appoint person secretary company with name date

19/12/20142 pages · PDF
TM02

termination secretary company with name termination date

19/12/20141 page · PDF
MISC

miscellaneous

20/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20144 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201325 pages · PDF
RESOLUTIONS

resolution

02/09/20136 pages · PDF
MR01

mortgage create with deed with charge number

13/08/201313 pages · PDF
MR01

mortgage create with deed with charge number

13/08/201325 pages · PDF
MR01

mortgage create with deed with charge number

13/08/201325 pages · PDF
MR01

mortgage create with deed with charge number

13/08/201313 pages · PDF
RP04

second filing of form with form type made up date

09/07/201316 pages · PDF
MR04

mortgage satisfy charge full

05/07/20138 pages · PDF
Director appointed

appoint person director company with name

03/07/20132 pages · PDF
Director resigned

termination director company with name

01/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20123 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201122 pages · PDF
MG01

legacy

16/06/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20114 pages · PDF
MISC

miscellaneous

09/03/20111 page · PDF
Director resigned

termination director company with name

09/02/20111 page · PDF
AP03

appoint person secretary company with name

08/02/20111 page · PDF
Director appointed

appoint person director company with name

08/02/20112 pages · PDF
Director appointed

appoint person director company with name

08/02/20112 pages · PDF
Director resigned

termination director company with name

08/02/20111 page · PDF
Director resigned

termination director company with name

08/02/20111 page · PDF
Director resigned

termination director company with name

08/02/20111 page · PDF
Director resigned

termination director company with name

08/02/20111 page · PDF
TM02

termination secretary company with name

08/02/20111 page · PDF
AUD

auditors resignation company

03/02/20111 page · PDF
Accounts filed

accounts with accounts type full

03/10/201023 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF