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Armistead Ltd

04711995

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5a Market Hall, The Arcade, Bedford, MK40 1NS
Incorporated 26/03/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Julian Armistead

director · Since 26/03/2003

ELECTRONICS ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Richard Armistead

director · Since 09/05/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 54

Also on 1 other board

Julian Armistead

director · Since 26/03/2003

British · United Kingdom · Age 57

Richard Armistead

director · Since 09/05/2025

British · England · Age 54

Former

A.C. Secretaries Limited

corporate nominee secretary · Resigned 26/03/2003

A.C. Directors Limited

corporate nominee director · Resigned 26/03/2003

John Francis Owens

secretary · Resigned 08/05/2026

Persons with Significant Control

Mr Julian Armistead

75–100% shares

British · United Kingdom · Age 57

5a, Market Hall, Bedford, MK40 1NS

Notified 06/04/2016

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 5a Market Hall
2026-10-19

40A MARKET SQUARE

post town → Bedford
2026-10-19

ST. NEOTS

postcode → MK40 1NS
2026-10-19

PE19 2AF

officer appointed → ARMISTEAD, Julian
2026-10-19
officer appointed → ARMISTEAD, Richard
2026-10-19

CompanyRankvs 40873+ SIC 62020 peers
59

Financial strength95th percentile among SIC peers · 24/25
Employees36th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees5/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£300k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£136k

Working capital

Current Assets

—

Current Liabilities

-£24k

1avg. employees

Balance Sheet

Assets less current liabilities£301k
Signed by Mr J K Armistead

EstimatesDerived

YearImplied Profit
2025+£59k
2024+£14k

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20261 page · PDF
TM02

termination secretary company with name termination date

18/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20163 pages · PDF
Director details changed

change person director company with change date

13/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20123 pages · PDF
CH03

change person secretary company with change date

03/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20104 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20093 pages · PDF
Address changed

change registered office address company with date old address

23/11/20091 page · PDF
363a

legacy

07/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20083 pages · PDF
363a

legacy

11/04/20083 pages · PDF
288c

legacy

10/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20076 pages · PDF
363a

legacy

21/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20066 pages · PDF
363a

legacy

07/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20056 pages · PDF
363s

legacy

15/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20046 pages · PDF
363s

legacy

25/03/20046 pages · PDF
288a

legacy

28/05/20032 pages · PDF
288a

legacy

28/05/20032 pages · PDF
288b

legacy

28/04/20031 page · PDF
288b

legacy

28/04/20031 page · PDF
Incorporated

incorporation company

26/03/200316 pages · PDF