Armada Engineering Limited

Active02454710 Private limited company
Incorporated
21 December 1989 (36 years)
Previously known as
Armada Marine Hydraulics Limited (until 6 January 2012)
Armada Supplies Limited (until 8 November 2006)
Shiptop Limited (until 2 February 1990)
Industry
Repair and maintenance of ships and boats (33150)
Wholesale of other machinery and equipment (46690)
Directors
Lisa Jane Pooley
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Bickland Industrial Park
Falmouth
TR11 4TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Pooley, Lisa Jane
Director · Appointed 13 November 2017
British
Born November 1973
Director · Appointed 13 November 2017
British
Born August 1958 (68)
Director · Appointed 1 September 2015
British
Born September 1966 (60)
Officer history (12 former)
13 November 2017
Appointed Tregarthen, Neil as Director
13 November 2017
Resigned Downton, Mark Wayne as Director
13 November 2017
Appointed Pooley, Lisa Jane as Director
13 November 2017
Resigned Whitehouse, Desmond as Director
13 November 2017
Resigned Whitehouse, Desmond as Secretary
1 June 2017
Appointed Downton, Mark Wayne as Director
18 May 2017
Resigned Downton, Mark Wayne as Director
1 September 2015
Resigned Doney, Martin John as Director
1 September 2015
Appointed Collins, Jonathan Keith as Director
1 April 2012
Resigned Rowe, Alan as Director
1 April 2012
Resigned Tonkin, Michael as Director
1 April 2012
Resigned Wright, Damon Thomas as Director
1 April 2006
Appointed Rowe, Alan as Director
1 April 2006
Appointed Tonkin, Michael as Director
6 July 2004
Resigned Lovell, Richard John as Director
1 December 2003
Resigned Downton, Jane Victoria as Director
1 December 2003
Resigned Whitehouse, Catherine Mary as Director
15 July 2003
Appointed Doney, Martin John as Director
15 July 2003
Appointed Wright, Damon Thomas as Director
18 September 1995
Appointed Downton, Jane Victoria as Director
18 September 1995
Appointed Whitehouse, Catherine Mary as Director
26 January 1995
Appointed Whitehouse, Desmond as Secretary
26 January 1995
Resigned Mitchell, Elizabeth Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11000071
Former controllers (1)
13 November 2017
Ceased Armada Group (Int) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,013,392
Cash
£63,468
Employees
21

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £669,742 £692,985 £643,852 £771,740 £887,924 £1,039,351 £1,013,392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£861,844£924,787£935,989£869,959£919,712£986,378£896,675
Current Assets£988,499£892,796£882,909£760,031
Debtors£697,783£478,484£347,514£564,736
Cash£63,468£77,437£32,902£55,974£201,272£337,011£6,006
Creditors (< 1 year)£397,293£547,859£502,288£473,382£456,663£579,514£545,416
Creditors (> 1 year)£346,017£463,030£533,292£551,346£676,194£543,182£402,267
Net Current Assets£515,117£436,133£303,395£214,615
Net Assets£1,013,392£1,039,351£887,924£771,740£643,852£692,985£669,742
Shareholder Funds£1,013,392£1,039,351£887,924£771,740£643,852£692,985£669,742

What Armada Engineering say about themselves

“Discover Armada Engineering Ltd, Falmouth's experts in marine hydraulics. With 30+ years of experience, we deliver bespoke hydraulic systems and global support.”

— from armadaglobal.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates12 December 2025
18 August 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with no updates12 December 2024
16 July 2024Satisfaction of a charge in full
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?