A.R.M. Buildings Limited

Active01188137 Private limited company
Incorporated
22 October 1974 (52 years)
Industry
Other construction installation (43290)
Directors
Timothy Ian Martin
Keira Proctor
Accounts type
Small
Region
West Midlands
Address
Unit 3 Rydal Estate
Colton Road
Rugeley
WS15 3HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1970 (56)
Martin, Timothy Ian
Director · Appointed 1 January 2021
British
Born April 1974 (52)
Proctor, Keira
Director · Appointed 1 December 2020
Scottish
Born September 1983 (43)
Marland, Paul Richard
Director · Appointed 1 January 2020
British
Born November 1971
Officer history (17 former)
1 April 2025
Resigned Roy, Paul as Secretary
1 April 2025
Resigned Roy, Paul as Director
1 April 2025
Appointed Thomson, Teresa Carol as Director
31 December 2022
Resigned Brittain, Andrew as Director
1 January 2021
Appointed Martin, Timothy Ian as Director
1 December 2020
Resigned Mclaughlin, Michael John David as Director
1 December 2020
Appointed Proctor, Keira as Director
1 December 2020
Resigned Proctor, Allan Lowndes as Director
1 January 2020
Appointed Marland, Paul Richard as Director
31 December 2019
Resigned Smith, Roger Harry as Director
9 August 2005
Appointed Brittain, Andrew as Director
9 August 2005
Appointed Smith, Roger Harry as Director
31 August 2004
Resigned Chilton, Colin John as Director
11 October 1999
Appointed Mclaughlin, Michael John David as Director
11 October 1999
Appointed Proctor, Allan Lowndes as Director
24 May 1999
Appointed Roy, Paul as Director
24 May 1999
Appointed Roy, Paul as Secretary
24 May 1999
Resigned Chilton, Dawn as Secretary
24 May 1999
Resigned Chilton, Dawn as Director
21 May 1999
Appointed Chilton, Dawn as Secretary
21 May 1999
Resigned Rowland, Andrew John William as Director
21 May 1999
Resigned Hyde, Jennifer Sara Andrea as Director
21 May 1999
Resigned Hyde, Mary Elizabeth as Director
21 May 1999
Resigned Rowland, Zhara as Director
21 May 1999
Resigned Hyde, Colin Esme as Director
21 May 1999
Resigned Hyde, Christopher Marcus Jason as Director
21 May 1999
Resigned Armstrong, Faith Rosemary as Secretary
27 October 1998
Appointed Hyde, Jennifer Sara Andrea as Director
27 October 1998
Appointed Hyde, Christopher Marcus Jason as Director
27 October 1998
Appointed Chilton, Dawn as Director
27 October 1998
Appointed Rowland, Zhara as Director
1 August 1997
Appointed Armstrong, Faith Rosemary as Secretary
31 July 1997
Resigned Hyde, Mary Elizabeth as Secretary
3 April 1992
Appointed Rowland, Andrew John William as Director
3 April 1992
Appointed Chilton, Colin John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. Sc105054

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A. Proctor Construction Limited Owns 75–100% of shares
A.R.M. Buildings Limited This company Owns 50–75% of shares

Financials

Net Assets
£3,693,487
Cash
£2,176,893
Debt Ratio
28%
Current Ratio
3.5x
Balance sheet detail
2024
Fixed Assets£84,560
Current Assets£5,045,897
Debtors£2,219,112
Cash£2,176,893
Creditors (< 1 year)£1,445,978
Net Current Assets£3,599,919
Net Assets£3,693,487
Shareholder Funds£3,693,487

Filings 140

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
3 September 2026Confirmation statement with no updates21 August 2026
18 December 2025Accounts for a small company31 December 2024
8 September 2025Confirmation statement with no updates21 August 2025
1 April 2025Appointment of a director
Show all 140 filings

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