Griffiths & Armour Risk Management Limited

Active02865811 Private limited company
Incorporated
25 October 1993 (33 years)
Previously known as
Griffiths & Armour (Ebt) Limited (until 7 December 2001)
Autobonus Limited (until 8 November 1996)
Industry
Risk and damage evaluation (66210)
Accounts type
Full
Region
North West
Address
12 Princes Parade
Prince Dock
Liverpool
L3 1BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 December 2025
Appointed Vickers, Alexander Michael as Director
31 December 2025
Resigned Donnelly, Matthew as Director
31 December 2025
Appointed Clarke, Dean Leonard as Director
31 December 2025
Resigned Whalley, David Johnson as Director
31 December 2025
Resigned Street, Gregory as Director
7 November 2025
Resigned Whalley, David Johnson as Secretary
1 November 2025
Appointed Cosec 2000 Limited as Corporate Secretary
28 January 2019
Resigned Bamforth, Stephen Howard as Director
30 November 2016
Resigned Swindells, Catherine as Director
1 June 2008
Appointed Swindells, Catherine as Director
21 April 2008
Resigned Kelly, Desmond as Director
31 March 2008
Resigned Macgregor, Ewan Anderson as Director
18 December 2006
Appointed Kelly, Desmond as Director
14 July 2005
Resigned Taylor, Eric as Director
16 January 2004
Appointed Macgregor, Ewan Anderson as Director
16 January 2004
Appointed Donnelly, Matthew as Director
16 January 2004
Appointed Street, Gregory as Director
1 June 2003
Appointed Whalley, David Johnson as Secretary
31 May 2003
Resigned Darke, David John as Secretary
21 December 2001
Resigned Fuller, Brian Arthur as Director
21 December 2001
Resigned Wright, David Keith as Director
21 December 2001
Resigned Griffiths, Robin Mark Hill as Director
20 December 2001
Appointed Bamforth, Stephen Howard as Director
20 December 2001
Appointed Whalley, David Johnson as Director
20 December 2001
Appointed Taylor, Eric as Director
25 November 1993
Appointed Fuller, Brian Arthur as Director
15 November 1993
Appointed Griffiths, Robin Mark Hill as Director
15 November 1993
Appointed Darke, David John as Secretary
15 November 1993
Appointed Wright, David Keith as Director
15 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02839315
Former controllers (1)
1 January 2025
Ceased Robin Mark Hill Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£205,969
Profit Before Tax
£17,268
Current Ratio
6.3x
Return on Equity
8%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £499,648 £515,269 £253,296 £145,453 £161,648 £175,090
Balance sheet detail
202520242022202120202019
Current Assets£208,069£191,467£285,220£541,397£528,788
Debtors£2,100£6,000£0£1,000£4,799
Cash£205,969£185,467£178,394£285,220£540,397£523,989
Creditors (< 1 year)£32,979£29,819£32,941£31,924£26,128£29,140
Net Current Assets£175,090£161,648£145,453£253,296£515,269£499,648
Shareholder Funds£175,090£161,648£145,453£253,296£515,269£499,648

Turnover£53,625£48,500
Admin Expenses£3,334£3,139£1,653£1,580
Operating Profit£51,972£46,920
Profit Before Tax£17,268£20,493£52,044£46,947
Tax£3,826£4,298£9,887£8,920
Profit for Period£13,442£16,195£42,157£38,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
6 November 2026Termination of appointment of a director
11 March 2026Other filing—
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
Show all recent filings

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