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Armourcoat Holdings Limited

11335754

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2, Morewood Close, London Road, Sevenoaks, TN13 2HU
Incorporated 30/04/2018

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Duncan Mieklemann Mackenzie Mackellar

director · Since 30/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Duncan Mieklemann Mackenzie Mackellar

director · Since 30/04/2018

British · England

Former

Guy Whitehead

director · Resigned 01/08/2025

Persons with Significant Control

Mr Duncan Mieklemann Mackenzie Mackellar

25–50% shares
25–50% votes

British · England

Notified 30/04/2018

Former PSCs

James Mackellar

Ceased 19/12/2020

Mrs Annette Mackellar

Ceased 24/01/2022

Mrs Claire Marie Ralph

Ceased 23/10/2024

Mrs Annette Mackellar

Ceased 23/10/2024

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/07/2018Registered 10/07/2018
Charge
outstanding

HSBC BANK PLC

Created 29/06/2018Registered 04/07/2018

Change History

officer appointed → MACKELLAR, Duncan Mieklemann Mackenzie
2026-10-25
status → active
2026-10-25

Active

type → ltd
2026-10-25

Private Limited Company

address line1 → Unit 2, Morewood Close
2026-10-25

UNIT 2, MOREWOOD CLOSE

post town → Sevenoaks
2026-10-25

SEVENOAKS

CompanyRankvs 20929+ SIC 64209 peers
46

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.78× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity8/15 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 30/09/2025

Net Worth

£5.8M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£26k

Working capital

Current Assets

£97k

Current Liabilities

£123k

Fixed Assets

£7.4M

Debtors

£83k

0avg. employees

Balance Sheet

Assets less current liabilities£7.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.78+£73k
20240.30+£17k
20230.38—

Derived from filed accounts. Not audited figures.

Filing History41 filings

Confirmation statement

confirmation statement with updates

21/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20269 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20259 pages · PDF
PSC07

cessation of a person with significant control

01/11/20241 page · PDF
PSC07

cessation of a person with significant control

01/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20235 pages · PDF
PSC notified

notification of a person with significant control

29/06/20222 pages · PDF
PSC07

cessation of a person with significant control

28/06/20221 page · PDF
PSC notified

notification of a person with significant control

28/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20216 pages · PDF
PSC notified

notification of a person with significant control

14/05/20212 pages · PDF
PSC07

cessation of a person with significant control

14/05/20211 page · PDF
Shares allotted

capital allotment shares

14/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20209 pages · PDF
Accounts date changed

change account reference date company current extended

07/08/20191 page · PDF
RP04SH01

second filing capital allotment shares

06/06/201910 pages · PDF
RP04SH01

second filing capital allotment shares

06/06/201911 pages · PDF
RP04SH01

second filing capital allotment shares

06/06/201912 pages · PDF
RP04SH01

second filing capital allotment shares

06/06/201910 pages · PDF
RP04SH01

second filing capital allotment shares

06/06/201910 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20196 pages · PDF
Shares allotted

capital allotment shares

08/08/20188 pages · PDF
Shares allotted

capital allotment shares

08/08/20188 pages · PDF
SH08

capital name of class of shares

08/08/20182 pages · PDF
Shares allotted

capital allotment shares

08/08/20188 pages · PDF
Shares allotted

capital allotment shares

08/08/20188 pages · PDF
Shares allotted

capital allotment shares

08/08/20188 pages · PDF
RESOLUTIONS

resolution

06/08/201816 pages · PDF
RESOLUTIONS

resolution

06/08/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201823 pages · PDF
Incorporated

incorporation company

30/04/201813 pages · PDF