Russell Armer Limited

Active00680872 Private limited company
Incorporated
17 January 1961 (65 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
North West
Address
Agricola House
5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
205
Outstanding
5
Part satisfied
0
Satisfied
200

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2026
British
Born January 1978 (48)
Director · Appointed 14 February 2025
British
Born June 1989 (37)
Gordon, Nicky James
Secretary · Appointed 13 July 2023
Director · Appointed 7 April 2021
British
Born April 1984 (42)
Officer history (12 former)
24 October 2026
Appointed Edwards, Scott as Director
14 February 2025
Appointed Blue, John as Director
22 January 2025
Resigned Walker, Mark as Director
13 July 2023
Appointed Gordon, Nicky James as Secretary
13 July 2023
Resigned Gordon, Katie as Secretary
31 March 2022
Appointed Gordon, Katie as Secretary
31 March 2022
Resigned Warburton, Bernadette as Secretary
28 February 2022
Appointed Warburton, Bernadette as Secretary
11 February 2022
Resigned Abernethy, Joe as Secretary
7 April 2021
Resigned Taylor, Andrew Christopher as Director
7 April 2021
Appointed Walker, Mark as Director
7 April 2021
Appointed Abernethy, Joe as Secretary
7 April 2021
Appointed Gordon, Nicky James as Director
7 April 2021
Resigned Cowgill, Karen Patricia as Secretary
7 April 2021
Resigned Nicholson, David Martyn as Director
26 May 2005
Appointed Cowgill, Karen Patricia as Secretary
26 May 2005
Resigned Dwf Secretarial Services Limited as Corporate Secretary
31 March 2005
Resigned Benson, Colin as Director
31 March 2005
Resigned Benson, Colin as Secretary
31 March 2005
Appointed Dwf Secretarial Services Limited as Corporate Secretary
17 May 1996
Appointed Benson, Colin as Director
17 May 1996
Appointed Taylor, Andrew Christopher as Director
17 May 1996
Resigned Short, Rodney Andrew as Director
17 May 1996
Resigned Woamald, Frances Jill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5363066

Holdings 2

Companies where Russell Armer Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Beckstones (Rheda Park) Limited Owns 75–100% of shares
Farries Field (Stainburn) Limited Owns 75–100% of shares
Genesis (South) Holdings Limited Owns 75–100% of shares
GHSL (Part EX) Limited Owns 75–100% of shares
Oakfield Park (Kirkby Lonsdale) LLP Holds 25–50% of voting rights
Russell Armer Group Limited Owns 75–100% of shares
Russell Armer Limited This company Owns 75–100% of shares
Genesis Homes (North) Limited Owns 75–100% of shares
Edwards View (Burgh by Sands) Limited Owns 75–100% of shares
Kirkcross Developments Limited Owns 75–100% of shares
Regen One Limited Owns 75–100% of shares
Lonsdale Park (Hackthorpe) Limited Owns 75–100% of shares
Origin (Topco) Limited Owns 25–50% of shares
Bowland Fold (Halton) Limited Owns 75–100% of shares
Derwent Rise (Seaton) Limited Owns 75–100% of shares
Eamont Chase (Penrith) Limited Owns 75–100% of shares
Eden Gardens (Etterby) Limited Owns 75–100% of shares
Meadow Rigg (Burneside Road) Limited Owns 75–100% of shares
Sandsfield Way (Carlisle) Limited Owns 75–100% of shares
The Woodlands (Carlisle) Ltd Owns 75–100% of shares
Wakefield Gardens (Lazonby) Limited Owns 75–100% of shares
Pennine View (Calthwaite) Limited Owns 75–100% of shares
Quentin Park (Cumwhinton) Ltd Owns 75–100% of shares
Quentin Park (Cumwhinton) Management Company Limited Holds 75–100% of voting rights (as a firm)
Sanders Brow (Armathwaite) Limited Owns 75–100% of shares
Sanders Brow (Armathwaite) Management Company Limited Holds 75–100% of voting rights (as a firm)
The Orchards (Burgh by Sands) Ltd Owns 75–100% of shares
The Orchards (Burgh by Sands) Management Company Limited Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£10,636,056
Cash
£546,395
Turnover
£7,733,423
Profit Before Tax
£442,379
Employees
9
Debt Ratio
20%
Current Ratio
5.2x
Profit Margin
6%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 2025 £15,613,699 £10,171,252 £7,733,423
Balance sheet detail
202520242022
Fixed Assets£11,782£28,166£59,641
Current Assets£13,307,558£17,640,277£14,104,138
Cash£546,395£25,906£1,165,534
Creditors (< 1 year)£2,547,042£7,771,311£4,815,127
Creditors (> 1 year)£136,242£17,615
Net Current Assets£10,760,516£9,868,966£9,289,011
Net Assets£10,636,056£9,891,826£9,317,895
Shareholder Funds£10,636,056£9,891,826£9,317,895

Turnover£7,733,423£10,171,252£15,613,699
Cost of Sales£7,065,734£9,278,234£12,478,476
Gross Profit£667,689£893,018£3,135,223
Admin Expenses£216,033£1,213,948£1,620,373
Staff Costs£319,026£609,245£1,303,974
Operating Profit£550,151(£36,494)£1,514,850
Profit Before Tax£442,379(£43,079)£1,507,479
Tax(£301,851)(£11,689)£281,105
Profit for Period£744,230(£31,390)£1,226,374

Filings 522

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
31 July 2026Confirmation statement with no updates27 July 2026
17 December 2025Full accounts31 March 2025
4 August 2025Confirmation statement with no updates27 July 2025
28 July 2025Director's details changed
Show all 522 filings

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