Armorduct Systems Limited

Active03551662 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Manufacture of other electronic and electric wires and cables (27320)
Other business support service activities n.e.c. (82990)
Directors
Alfred Antony Rowe
Accounts type
Medium
Region
South East
Address
Milton Court
East Portway Business Park
Andover
SP10 3LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rowe, Alfred Antony
Director · Appointed 17 October 2019
British
Born October 1961 (65)
Director · Appointed 11 June 1998
British
Born May 1965 (61)
Officer history (6 former)
17 October 2019
Appointed Rowe, Alfred Antony as Director
5 October 2019
Resigned Swaffer, Marc Anthony John as Secretary
5 October 2019
Resigned Swaffer, Marc Anthony John as Director
27 June 2013
Resigned Woolley, Iain as Director
1 September 2001
Appointed Woolley, Iain as Director
11 June 1998
Appointed Hudson-Smith, Simon Mark as Director
11 June 1998
Appointed Swaffer, Marc Anthony John as Secretary
11 June 1998
Resigned Smith, Simon Mark as Secretary
29 May 1998
Resigned Smith, Simon Mark as Director
23 April 1998
Appointed Smith, Simon Mark as Director
23 April 1998
Appointed Smith, Simon Mark as Secretary
23 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1998
Appointed Swaffer, Marc Anthony John as Director
23 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12715023
Former controllers (2)
15 August 2025
Ceased Simon Hudson-Smith — Owns 50–75% of shares
7 December 2020
Ceased Marc Anthony John Swaffer — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Armorduct Limited Owns 75–100% of shares
Armorduct Systems Limited This company Owns 50–75% of shares
R.M.S. Limited Owns 75–100% of shares

Financials

Net Assets
£3,069,648
Cash
£475,259
Turnover
£9,818,984
Profit Before Tax
£25,078
Employees
86
Debt Ratio
52%
Current Ratio
2.0x
Profit Margin
0%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £8,244,350 £9,818,984
Balance sheet detail
20242023202220212019
Fixed Assets£1,815,764£1,151,980£1,067,157£667,278£649,384
Current Assets£4,539,068£4,425,842£4,428,147£4,194,889£2,999,610
Debtors£3,048,016£2,223,411£2,024,185
Cash£475,259£1,210,037£1,220,336£985,556£894,407
Creditors (< 1 year)£2,261,206£2,043,992£1,935,640£2,009,000£1,783,854
Creditors (> 1 year)£769,991£319,710£320,530£277,705
Net Current Assets£2,277,862£2,381,850£2,492,507£2,185,889£1,215,756
Net Assets£3,069,648£2,998,736£3,060,153£2,484,378£1,798,751
Shareholder Funds£3,069,648£2,998,736£1,798,751

Turnover£9,818,984£8,244,350
Cost of Sales£6,395,813£5,165,160
Gross Profit£3,423,171£3,079,190
Admin Expenses£3,425,181£3,060,747
Staff Costs£3,061,783£2,485,360
Operating Profit£58,208£18,443
Profit Before Tax£25,078£12,289
Tax(£45,834)£73,706
Profit for Period£70,912(£61,417)

Filings 133

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
12 February 2026Confirmation statement with no updates10 February 2026
20 November 2025Director's details changed
21 September 2025Accounts for a medium company31 December 2024
15 August 2025Change of details for a person with significant control
Show all 133 filings

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