Brian Armistead Limited

Active04133280 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Luke Francis Armistead
Accounts type
Total exemption full
Region
North West
Address
95 King Street
Lancaster
LA1 1RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born June 1990 (36)
Director · Appointed 29 December 2000
British
Born June 1956 (70)
Officer history (4 former)
6 April 2023
Appointed Armistead, Luke Francis as Director
6 April 2023
Resigned Armistead, Lynne as Secretary
6 April 2023
Resigned Armistead, Lynne as Director
29 December 2000
Appointed Armistead, Brian as Director
29 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Appointed Company Directors Limited as Corporate Nominee Director
29 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
29 December 2000
Appointed Armistead, Lynne as Secretary
29 December 2000
Appointed Armistead, Lynne as Director

Ownership 3 active

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

Individual · Notified 13 December 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)

Holdings 1

Companies where Brian Armistead Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 December 2022
Ceased Luke Francis Armistead — Has significant influence or control
28 February 2019
Ceased Liam David Armistead — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,196,512
Cash
£250,958
Employees
42
Debt Ratio
49%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,379,852 £2,110,892 £3,084,025 £3,422,439 £3,730,224 £4,196,512
Balance sheet detail
202520242023202220212020
Fixed Assets£6,334,680£6,106,839£4,506,986£3,471,879£2,485,764£2,176,919
Current Assets£1,825,512£1,968,884£1,803,545£1,897,583£1,567,927£899,846
Debtors£1,385,259£1,435,335£1,242,426£1,352,136£975,153£755,855
Cash£250,958£295,322£46,202£502,947£516,074£72,035
Creditors (< 1 year)£1,552,803£2,131,243£1,242,475£821,755£857,236£566,158
Creditors (> 1 year)£1,413,247£1,509,453£960,605£891,474£737,020£892,217
Net Current Assets£272,709(£162,359)£561,070£1,075,828£710,691£333,688
Net Assets£4,196,512£3,730,224£3,422,439£3,084,025£2,110,892£1,379,852
Shareholder Funds£4,196,512£3,730,224£3,422,439£3,084,025£2,110,892£1,379,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates9 February 2026
13 May 2026Total exemption full accounts30 June 2025
20 October 2025Satisfaction of a charge in full
15 October 2025Satisfaction of a charge in full
15 October 2025Satisfaction of a charge in full
Show all recent filings

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