Arminius Limited

Active02232677 Private limited company
Incorporated
18 March 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Geoffrey Randall
Accounts type
Unaudited abridged
Address
9 The Clares
Caterham
CR3 6RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 February 2023
Resigned Scott, Claude Hubert Cameron as Director
10 March 1999
Appointed Randall, Geoffrey as Secretary
10 March 1999
Appointed Scott, Claude Hubert Cameron as Director
10 March 1999
Resigned Negus, Terence James as Secretary
10 March 1999
Resigned Wilcox, Anthony Hugh as Director
23 December 1998
Appointed Randall, Geoffrey as Director
23 December 1998
Resigned Negus, Terence James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1943 (83)

Holdings 1

Companies where Arminius Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 April 2024
Ceased Gillian Randall — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£638,901
Cash
£302,181
Employees
2
Debt Ratio
1%
Current Ratio
106.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £153,239 £1,659,816 £1,476,501 £1,131,021 £955,674 £638,901
Balance sheet detail
202520242023202220212020
Fixed Assets£88,561£255,106£256,029£253,723£253,723
Current Assets£555,567£704,700£879,283£1,242,776£1,409,257
Debtors£253,386£233,486£217,848£261
Cash£302,181£471,214£661,435£1,036,425£1,408,996£272
Creditors (< 1 year)£5,227£4,132£4,291£20,348£2,338£105,930
Net Current Assets£550,340£700,568£874,992£1,223,778£1,407,093(£99,484)
Net Assets£638,901£955,674£1,131,021£1,476,501£1,659,816£153,239
Shareholder Funds£638,901£955,674£1,131,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
12 April 2026Unaudited abridged accounts31 August 2025
21 May 2025Unaudited abridged accounts31 August 2024
19 May 2025Cessation of a person with significant control
19 May 2025Confirmation statement with updates19 May 2025
Show all recent filings

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