Back to search

Armson & Partners Ltd.

04089417

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Vernon Street, Derby, DE1 1FR
Incorporated 13/10/2000

Previously known as

Armson & Partners (Facilities) Limited · until 04/01/2006
A-Z Network Limited · until 05/02/2001

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

74902
Quantity surveying activities

Officers

Mr Jonathan Richard William Heath

director · Since 27/03/2017

SURVEYOR

BRITISH · ENGLAND

Also on 3 other boards

Ms Sally Leila Walters

director · Since 27/03/2017

SURVEYOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Joshua James Toon

director · Since 14/12/2020

QUANTITY SURVEYOR

BRITISH · ENGLAND

Jonathan Richard William Heath

director · Since 27/03/2017

British · England

Sally Leila Walters

director · Since 27/03/2017

British · England

Joshua James Toon

director · Since 14/12/2020

British · England

Former

Lesley Joyce Graeme

nominee director · Resigned 11/01/2001

Dorothy May Graeme

nominee secretary · Resigned 11/01/2001

David Thomas Gore

director · Resigned 12/12/2005

David Thomas Gore

secretary · Resigned 12/12/2005

Richard John Shaw

director · Resigned 12/02/2010

Anthony Dominic Darwent

director · Resigned 12/02/2010

Andrew William Fletcher

director · Resigned 12/02/2010

Peter Michael Scaife

director · Resigned 31/07/2011

Michael John Armson

director · Resigned 29/09/2017

Ian David Cooper

director · Resigned 29/09/2017

Ian David Cooper

secretary · Resigned 11/10/2019

Stephen Graham Fernie

director · Resigned 19/12/2024

Persons with Significant Control

Mr Jonathan Richard William Heath

25–50% shares
25–50% votes

British · England

Notified 29/09/2017

Ms Sally Leila Walters

25–50% shares
25–50% votes

British · England

Notified 29/09/2017

Former PSCs

Mr Ian David Cooper

Ceased 29/09/2017

Mr Michael John Armson

Ceased 29/09/2017

Mr Stephen Graham Fernie

Ceased 11/11/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2006Registered 27/01/2006Satisfied 08/03/2024

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 7 Vernon Street
2026-09-21

7 VERNON STREET

post town → Derby
2026-09-21

DERBY

officer appointed → HEATH, Jonathan Richard William
2026-09-21
officer appointed → TOON, Joshua James
2026-09-21
officer appointed → WALTERS, Sally Leila
2026-09-21

CompanyRankvs 15+ SIC 74902 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

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

Key FinancialsYear ending 24/12/2025

Net Worth

£740k

Balance sheet strength

Cash

£225k

Cash in the bank

Net Current Assets

£340k

Working capital

Current Assets

£646k

Current Liabilities

£306k

Fixed Assets

£414k

Debtors

£421k

14avg. employees

Tax at Year End(2024)

Corp tax£93k
VAT£99k

Director Loans(2024)

Directors owe company£117k

Balance Sheet

Intangible assets£347k
Assets less current liabilities£754k
Signed by Registered Company No. 04089417 ARMSON & PARTNERS LTD. Notes to the Financial Statements for the year ended 31 March

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.11+£0—
20252.11-£135k—
20242.18-£118k£2.0M
20231.89——

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

10/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202411 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
MR04

mortgage satisfy charge full

08/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20244 pages · PDF
PSC07

cessation of a person with significant control

27/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202311 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20229 pages · PDF
Director details changed

change person director company with change date

09/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
AAMD

accounts amended with accounts type total exemption full

07/04/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20219 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

26/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20215 pages · PDF
RESOLUTIONS

resolution

04/05/20211 page · PDF
SH08

capital name of class of shares

04/05/20212 pages · PDF
MA

memorandum articles

04/05/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20218 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20195 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20194 pages · PDF
TM02

termination secretary company with name termination date

15/10/20191 page · PDF
SH02

capital alter shares consolidation

05/04/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
PSC changed

change to a person with significant control

21/03/20182 pages · PDF
Director details changed

change person director company with change date

21/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20174 pages · PDF
PSC notified

notification of a person with significant control

03/10/20172 pages · PDF
PSC notified

notification of a person with significant control

03/10/20172 pages · PDF
PSC07

cessation of a person with significant control

03/10/20171 page · PDF
PSC07

cessation of a person with significant control

03/10/20171 page · PDF
Director resigned

termination director company with name termination date

03/10/20171 page · PDF
Director resigned

termination director company with name termination date

03/10/20171 page · PDF
SH02

capital alter shares subdivision

02/08/20174 pages · PDF
Director appointed

appoint person director company with name date

27/03/20172 pages · PDF
Director appointed

appoint person director company with name date

27/03/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20156 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20125 pages · PDF
Director resigned

termination director company with name

04/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20108 pages · PDF
Director resigned

termination director company with name

24/02/20101 page · PDF
Director resigned

termination director company with name

24/02/20101 page · PDF
Director resigned

termination director company with name

24/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20107 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
CH03

change person secretary company with change date

04/01/20101 page · PDF
RESOLUTIONS

resolution

25/08/200910 pages · PDF
363a

legacy

11/11/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20085 pages · PDF
363a

legacy

21/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20074 pages · PDF
288a

legacy

01/04/20072 pages · PDF
288a

legacy

01/04/20072 pages · PDF
288a

legacy

22/03/20072 pages · PDF
288a

legacy

22/03/20072 pages · PDF
363a

legacy

30/10/20063 pages · PDF
363a

legacy

27/10/20063 pages · PDF
395

legacy

27/01/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20061 page · PDF
288a

legacy

11/01/20062 pages · PDF
288b

legacy

11/01/20061 page · PDF
CERTNM

certificate change of name company

04/01/20062 pages · PDF
363s

legacy

26/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20041 page · PDF
363s

legacy

23/10/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20031 page · PDF
Accounts filed

accounts with accounts type dormant

07/03/20031 page · PDF
363s

legacy

17/10/20027 pages · PDF
363s

legacy

06/11/20017 pages · PDF
88(2)R

legacy

06/11/20012 pages · PDF
225

legacy

09/03/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
288a

legacy

07/02/20012 pages · PDF