Armac Demolition Limited

Active02790049 Private limited company
Incorporated
15 February 1993 (33 years)
Previously known as
Armac D.E.L. Limited (until 25 July 2006)
Armac Landfill Limited (until 1 December 1993)
Industry
Demolition (43110)
Owned by
Adrian John Mclean
Charles Noel Mclean
Accounts type
Medium
Region
West Midlands
Address
Stonebridge House
Kenilworth Road
Meriden
CV7 7LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2002
British
Born May 1958 (68)
Director · Appointed 16 February 2002
Irish
Born May 1975 (51)
Secretary · Appointed 16 June 1998
British
Director · Appointed 15 February 1993
Irish
Born June 1969 (57)
Officer history (9 former)
31 March 2016
Resigned Mclean, Christy as Director
7 April 2014
Resigned Mclean, Tara as Director
7 April 2014
Resigned Mclean, Fiona as Director
7 April 2014
Resigned Dudley, Beth as Director
2 January 2014
Appointed Mclean, Christy as Director
3 June 2013
Appointed Mclean, Tara as Director
3 June 2013
Appointed Dudley, Beth as Director
3 June 2013
Appointed Mclean, Fiona as Director
8 July 2002
Appointed Dudley, Mark Ian as Director
16 February 2002
Appointed Mclean, Noel as Director
16 June 1998
Resigned Mclean, Anthony Martin as Secretary
16 June 1998
Appointed Mclean, Noel as Secretary
16 February 1994
Resigned Mcgowan, Paul Brendan as Director
16 February 1994
Resigned Mcgowan, John Bartholomew as Director
15 February 1993
Appointed Graeme, Lesley Joyce as Nominee Director
15 February 1993
Resigned Graeme, Lesley Joyce as Nominee Director
15 February 1993
Appointed Mcgowan, John Bartholomew as Director
15 February 1993
Resigned Graeme, Dorothy May as Nominee Secretary
15 February 1993
Appointed Mcgowan, Paul Brendan as Director
15 February 1993
Appointed Graeme, Dorothy May as Nominee Secretary
15 February 1993
Appointed Mclean, Anthony Martin as Secretary
15 February 1993
Appointed Mclean, Adrian John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1969 (57)
Charles Noel Mclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1975 (51)

Holdings 1

Companies where Armac Demolition Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£5,604,022
Cash
£4,215,642
Turnover
£14,186,370
Profit Before Tax
£502,248
Employees
60
Debt Ratio
51%
Profit Margin
4%
Return on Equity
7%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £13,668,965 £22,704,247 £14,186,370
Balance sheet detail
202420232022
Fixed Assets£3,428,743£3,429,141£3,276,978
Current Assets£8,075,215£5,775,661£6,769,848
Debtors£3,859,573£2,771,726£3,444,813
Cash£4,215,642£2,904,283£3,225,413
Creditors (< 1 year)£3,033,073£3,471,614
Creditors (> 1 year)£233,000£151,043£393,966
Net Current Assets£3,246,385£2,742,588£3,298,234
Net Assets£5,604,022£5,178,383£5,378,450
Shareholder Funds£5,604,022£5,178,383£5,378,450

Turnover£14,186,370£22,704,247£13,668,965
Cost of Sales£11,234,907£18,118,422£11,084,616
Gross Profit£2,951,463£4,585,825£2,584,349
Admin Expenses£2,559,915£3,871,108£1,668,911
Staff Costs£3,808,516£6,691,040£3,420,184
Operating Profit£391,548£715,133£917,226
Profit Before Tax£502,248£760,455£914,891
Tax£110,866£560,522£149,972
Profit for Period£391,382£199,933£764,919

Filings 138

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates16 March 2026
13 October 2025Accounts for a medium company31 December 2024
17 March 2025Confirmation statement with no updates16 March 2025
10 October 2024Accounts for a medium company31 December 2023
19 March 2024Confirmation statement with no updates16 March 2024
Show all 138 filings

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