Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Armand Taylor and Company Limited
- Incorporated
- 8 January 1932 (94 years)
- Industry
- Manufacture of electronic components (26110) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)Support activities to performing arts (90020)
- Directors
- Graham Scott Mcmillan Carnie
- Owned by
- Dawn Elizabeth Jane CarnieGraham Scott Mcmillan Carnie
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Clock Tower Old Weston RoadFlax BourtonBristolBS48 1UR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Carnie, Graham Scott Macmillan
Secretary · Appointed 27 May 2018
Carnie, Graham Scott Mcmillan
Director · Appointed 25 January 2017
British
Born April 1966 (60)
Officer history (2 former)
15 October 2019
Resigned Carnie, Josephine Patricia as Director
27 May 2018
Appointed Carnie, Graham Scott Macmillan as Secretary
27 May 2018
Resigned Carnie, Thomas Macmillan as Secretary
25 January 2017
Appointed Carnie, Graham Scott Mcmillan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dawn Elizabeth Jane Carnie
Individual · Notified 23 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Graham Scott Mcmillan Carnie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
9 May 2020
Ceased Josephine Patrica Carnie — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £331,068
- Cash
- £220,817
- Employees
- 1
- Debt Ratio
- 40%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £322,792 | £262,203 | £265,016 | £268,761 |
| Current Assets | £224,950 | £44,984 | £8,463 | £38,664 |
| Cash | £220,817 | £20,217 | ||
| Creditors (< 1 year) | £207,602 | £4,129 | £1,860 | £11,500 |
| Net Current Assets | £17,348 | £40,855 | £6,603 | £27,164 |
| Net Assets | £331,068 | £303,058 | £271,619 | £295,925 |
| Shareholder Funds | £331,068 | £303,058 | £271,619 | £295,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 July 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Resolutions | |||
| 26 January 2026 | Confirmation statement with updates | 23 January 2026 |
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