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Armstrong Reiver Bbs Ltd

03969541

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Randalinton Farm Sandysike, Longtown, Carlisle, CA6 5SX
Incorporated 11/04/2000

Previously known as

Border Barrier Systems Limited · until 19/01/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Thomas Armstrong

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr John Barry Lloyd

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 9 other boards

Ms Janice Mary Potts

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mark Thomas Armstrong

director · Since 13/03/2024

British · England · Age 58

John Barry Lloyd

director · Since 13/03/2024

British · England · Age 74

Janice Mary Potts

director · Since 13/03/2024

British · England · Age 65

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 17/04/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 17/04/2000

Malcolm John Reeve

director · Resigned 04/04/2004

Fiona Armstrong

secretary · Resigned 24/05/2005

Melanie Armstrong

director · Resigned 28/02/2018

Melanie Armstrong

secretary · Resigned 28/02/2018

Philip Richard Armstrong

director · Resigned 11/08/2020

Rachel Kate Bessant

director · Resigned 06/08/2024

Julie Margaret Reem Royle

director · Resigned 06/08/2024

Persons with Significant Control

Mr Mark Thomas Armstrong

Significant control

British · England · Age 58

Randalinton Farm, Sandysike, Carlisle, CA6 5SX

Notified 13/10/2020

Ms Janice Mary Potts

Significant control

British · England · Age 65

Randalinton Farm, Sandysike, Carlisle, CA6 5SX

Notified 13/10/2020

Mr John Barry Lloyd

Significant control

British · England · Age 74

Randalinton Farm, Sandysike, Carlisle, CA6 5SX

Notified 03/11/2020

Former PSCs

Mr Philip Richard Armstrong

Ceased 26/07/2020

Mr Barry Lloyd

Ceased 03/11/2020

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 11/12/2025Registered 15/12/2025
charge
outstanding

CLYDESDALE BANK PLC

Created 18/06/2010Registered 23/06/2010

Change History

officer appointed → ARMSTRONG, Mark Thomas
2026-10-12
officer appointed → LLOYD, John Barry
2026-10-12
officer appointed → POTTS, Janice Mary
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Randalinton Farm Sandysike
2026-10-12

RANDALINTON FARM SANDYSIKE

post town → Carlisle
2026-10-12

CARLISLE

sic codes → 68209
2026-10-12

77390

CompanyRankvs 15+ SIC 68209 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 9.43× · 20/20
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 strength0/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£803k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.3M

Current Liabilities

£349k

Fixed Assets

£1.0M

Debtors

£2.5M

3avg. employees+1

Balance Sheet

Assets less current liabilities£4.0M

EstimatesDerived

YearCurrent RatioImplied Profit
20259.43+£98k
20249.81+£48k
20239.48—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

17/04/20264 pages · PDF
PSC changed

change to a person with significant control

13/01/20262 pages · PDF
PSC changed

change to a person with significant control

13/01/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202519 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20247 pages · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20244 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20238 pages · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202211 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20224 pages · PDF
CERTNM

certificate change of name company

19/01/20223 pages · PDF
CONNOT

change of name notice

19/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202115 pages · PDF
Accounts date changed

change account reference date company previous extended

22/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20215 pages · PDF
PSC notified

notification of a person with significant control

11/02/20212 pages · PDF
PSC07

cessation of a person with significant control

10/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202016 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/10/20202 pages · PDF
PSC notified

notification of a person with significant control

15/10/20202 pages · PDF
PSC notified

notification of a person with significant control

13/10/20202 pages · PDF
PSC notified

notification of a person with significant control

13/10/20202 pages · PDF
PSC07

cessation of a person with significant control

12/08/20201 page · PDF
PSC08

notification of a person with significant control statement

12/08/20202 pages · PDF
Director resigned

termination director company with name termination date

11/08/20201 page · PDF
Director appointed

appoint person director company with name date

21/07/20202 pages · PDF
Director appointed

appoint person director company with name date

21/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201915 pages · PDF
PSC changed

change to a person with significant control

11/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201814 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
Shares cancelled

capital cancellation shares

04/04/20186 pages · PDF
Share buyback

capital return purchase own shares

04/04/20183 pages · PDF
RESOLUTIONS

resolution

07/03/20182 pages · PDF
TM02

termination secretary company with name termination date

28/02/20181 page · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201712 pages · PDF
ANNOTATION

legacy

28/07/2017PDF
ANNOTATION

legacy

28/07/2017PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20135 pages · PDF
MR04

mortgage satisfy charge full

22/05/20133 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201211 pages · PDF
Accounts date changed

change account reference date company previous extended

30/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20125 pages · PDF
RESOLUTIONS

resolution

10/08/20111 page · PDF
CONNOT

change of name notice

10/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20115 pages · PDF
MG01

legacy

23/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20105 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20098 pages · PDF
363a

legacy

20/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20088 pages · PDF
363a

legacy

24/04/20084 pages · PDF
363a

legacy

21/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20067 pages · PDF
363a

legacy

11/05/20062 pages · PDF
363s

legacy

27/01/20066 pages · PDF
363s

legacy

27/01/20067 pages · PDF
363s

legacy

27/01/20067 pages · PDF
363s

legacy

27/01/20066 pages · PDF
363s

legacy

07/09/20056 pages · PDF
288a

legacy

22/06/20052 pages · PDF
288b

legacy

22/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20057 pages · PDF
88(3)

legacy

13/07/20044 pages · PDF
88(2)R

legacy

13/07/20042 pages · PDF
RESOLUTIONS

resolution

28/06/20041 page · PDF
288b

legacy

28/06/20041 page · PDF
363s

legacy

08/05/20047 pages · PDF
395

legacy

10/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20036 pages · PDF
363s

legacy

28/04/20037 pages · PDF
363s

legacy

03/05/20026 pages · PDF