Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Armacell UK Limited
- Incorporated
- 10 March 1999 (27 years)
- Industry
- Manufacture of other rubber products (22190)
- Directors
- Stefan Klemens GarmannMalte Witt
- Owned by
- Ultima Holding Ltd
- Accounts type
- Full
- Region
- North West
- Address
- Mars StreetOldhamLancashireOL9 6LY
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Garmann, Stefan Klemens
Director · Appointed 25 June 2025
German
Born August 1978 (48)
Director · Appointed 31 March 2023
Also at Moas Consultancy Limited · more companies
British
Born December 1962 (63)
Witt, Malte
Director · Appointed 1 April 2021
German
Born December 1973 (52)
Officer history (24 former)
25 June 2025
Appointed Garmann, Stefan Klemens as Director
28 March 2025
Resigned Barankiewicz, Mariusz Robert as Director
31 August 2023
Resigned Pfeiffer, Christian as Director
31 March 2023
1 April 2021
1 April 2021
Appointed Witt, Malte as Director
12 October 2020
Appointed Pfeiffer, Christian as Director
12 October 2020
Appointed Barankiewicz, Mariusz Robert as Director
30 September 2020
21 June 2019
28 September 2018
1 September 2015
31 August 2015
Resigned Rust, Thomas Michael as Secretary
31 August 2015
Resigned Rust, Thomas Michael as Director
31 December 2014
Resigned De Jager, Jaap as Director
31 December 2014
19 December 2014
Resigned De Jager, Jaap as Secretary
19 December 2014
Appointed Rust, Thomas Michael as Secretary
1 July 2013
Appointed Rust, Thomas Michael as Director
30 June 2013
Resigned Bolliger, Hans as Director
1 February 2011
Appointed De Jager, Jaap as Director
1 February 2011
Appointed De Jager, Jaap as Secretary
1 February 2011
Appointed Bolliger, Hans as Director
1 February 2011
1 February 2011
Resigned Harakal, Mark as Director
1 February 2011
Resigned Mars, James Floyd as Director
1 February 2011
Resigned Bamberger, Marc Michael as Secretary
1 February 2011
Resigned Paetz-Lauter, Karl, Dr. as Director
24 November 2008
Appointed Harakal, Mark as Director
24 November 2008
4 December 2007
Appointed Paetz-Lauter, Karl, Dr. as Director
4 December 2007
4 December 2007
4 December 2007
Appointed Bamberger, Marc Michael as Secretary
4 December 2007
5 April 2002
5 April 2002
22 May 2000
28 May 1999
13 May 1999
13 May 1999
13 May 1999
Appointed Mars, James Floyd as Director
13 May 1999
13 May 1999
13 May 1999
13 May 1999
6 May 1999
6 May 1999
10 March 1999
10 March 1999
10 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ultima Holding Ltd
Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Former controllers (2)
16 October 2025
Ceased Armacell Insulation UK Holding Limited — Owns 75–100% of shares
6 April 2016
Ceased Avocado Topco Luxembourg S A R L — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £42,646
- Cash
- £754
- Turnover
- £17,721
- Profit Before Tax
- (£510)
- Employees
- 59
- Debt Ratio
- 82%
- Current Ratio
- 1.1x
- Profit Margin
- -3%
- Return on Equity
- -2%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £37,392 |
| Current Assets | £203,011 |
| Debtors | £200,526 |
| Cash | £754 |
| Creditors (< 1 year) | £192,000 |
| Creditors (> 1 year) | £6,510 |
| Net Current Assets | £11,764 |
| Net Assets | £42,646 |
| Shareholder Funds | £42,646 |
| Turnover | £17,721 |
| Cost of Sales | £16,418 |
| Gross Profit | £1,303 |
| Admin Expenses | £1,685 |
| Operating Profit | (£377) |
| Profit Before Tax | (£510) |
| Tax | £280 |
| Profit for Period | (£790) |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 10 April 2026 | Notification of a person with significant control | |||
| 10 April 2026 | Change of details for a person with significant control | |||
| 4 November 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Lymington
Bristol
Woking
Tewkesbury
Rotherwas Industrial Estate
Tewkesbury
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →