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Armatire Limited

09940284

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB
Incorporated 07/01/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin Ronald Spencer

director · Since 07/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 65 other boards

Mr Michael Richard Brittain

director · Since 29/09/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 51

Also on 56 other boards

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

Kevin Ronald Spencer

director · Since 07/01/2016

British · England · Age 61

Michael Richard Brittain

director · Since 29/09/2022

British · England · Age 51

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

Former

Christopher James Payne

secretary · Resigned 05/12/2022

Persons with Significant Control

Mr Kevin Ronald Spencer

25–50% shares

British · England · Age 61

Salomons Estate, Broomhill Road, Tunbridge Wells, TN3 0TG

Notified 06/04/2016

Mrs Amanda Jane Spencer

25–50% shares
25–50% votes

British · England · Age 61

45, Westerham Road, Sevenoaks, TN13 2QB

Notified 25/06/2017

Former PSCs

Mr Kevin Ronald Spencer

Ceased 12/05/2017

Charges6 outstanding

Charge
satisfied

CREDIT SUISSE (UK) LIMITED

Created 26/10/2023Registered 26/10/2023Satisfied 08/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/01/2023Registered 18/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/01/2023Registered 18/01/2023
Charge
outstanding

MARKERSTUDY LIMITED

Created 13/07/2021Registered 15/07/2021
Charge
outstanding

MARKERSTUDY LIMITED

Created 13/07/2021Registered 15/07/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/01/2020Registered 04/02/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/03/2019Registered 09/04/2019
Charge
satisfied

SG KLEINWORT HAMBROS BANK LIMITED

Created 25/05/2018Registered 30/05/2018Satisfied 09/11/2023
Charge
satisfied

SG KLEINWORT HAMBROS BANK LIMITED

Created 25/05/2018Registered 30/05/2018Satisfied 09/11/2023
Charge
satisfied

SG KLEINWORT HAMBROS BANK LIMITED

Created 25/05/2018Registered 30/05/2018Satisfied 09/11/2023

Change History

officer appointedWEEKS, Rosslyn-Ann
2026-08-27
officer appointedBRITTAIN, Michael Richard
2026-08-27
officer appointedSPENCER, Kevin Ronald
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line145 Westerham Road
2026-08-27

45 WESTERHAM ROAD

post townSevenoaks
2026-08-27

SEVENOAKS

CompanyRankvs 103184+ SIC 82990 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

conclusion of these discussions is not wholly within the Group's control and therefore represents a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern. The financial statements have been prepared on the going concern basis as the director and majority shareholder K R Spencer has undertaken to provide financial support, as required, to enable

Key FinancialsYear ending 31/03/2025

Net Worth

-£116.8M

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

-£63.5M

Working capital

Current Assets

£2.2M

Current Liabilities

£260.1M

Fixed Assets

£20.1M

Debtors

£0

Profit After Tax

-£11.9M

243avg. employees+241

Tax at Year End

Corp tax£48k

People Costs

Wages & salaries£0

Balance Sheet

Intangible assets£8k
Bank loans & overdrafts£104.4M
Assets less current liabilities-£43.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£11.7M
20240.03-£73.4M
20230.11

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type group

12/07/202654 pages · PDF
Accounts filed

accounts with accounts type group

10/04/202655 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

28/03/20251 page · PDF
Accounts filed

accounts with accounts type group

02/08/202450 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
MR04

mortgage satisfy charge full

08/05/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20241 page · PDF
MR04

mortgage satisfy charge full

09/11/20231 page · PDF
MR04

mortgage satisfy charge full

09/11/20231 page · PDF
MR04

mortgage satisfy charge full

09/11/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202350 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/202315 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/202315 pages · PDF
TM02

termination secretary company with name termination date

06/12/20221 page · PDF
AP03

appoint person secretary company with name date

06/12/20222 pages · PDF
Accounts filed

accounts with accounts type group

14/10/202250 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Accounts filed

accounts with accounts type group

16/09/202247 pages · PDF
Accounts filed

accounts with accounts type group

15/08/202250 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202127 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202038 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type group

23/04/201951 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/201921 pages · PDF
PSC changed

change to a person with significant control

02/07/20182 pages · PDF
PSC07

cessation of a person with significant control

29/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201835 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201834 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201818 pages · PDF
Accounts filed

accounts with accounts type group

05/04/201844 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20161 page · PDF
Shares allotted

capital allotment shares

26/02/20164 pages · PDF
AP03

appoint person secretary company with name date

10/02/20162 pages · PDF
Incorporated

incorporation company

07/01/20167 pages · PDF