Armacre Limited

Active04327082 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Development of building projects (41100)
Directors
Nessa Mary Flower
Owned by
Nessa Mary Flower
Avon Michael Flower
Accounts type
Total exemption full
Region
South West
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Flower, Nessa Mary
Director · Appointed 25 November 2019
Irish
Born August 1975 (51)
Director · Appointed 1 October 2009
British
Born June 1975 (51)
Officer history (6 former)
25 November 2019
Resigned Flower, George Francis as Director
25 November 2019
Appointed Flower, Nessa Mary as Director
22 August 2018
Resigned Flower, Virginia Laelia as Secretary
21 November 2012
Appointed Flower, Virginia Laelia as Secretary
21 November 2012
Resigned Flower, George Francis as Secretary
30 November 2011
Resigned Flower, Virginia as Director
1 October 2009
Appointed Flower, Avon Michael as Director
22 December 2003
Appointed Flower, George Francis as Director
22 November 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
22 November 2001
Resigned Energize Director Limited as Corporate Nominee Director
22 November 2001
Appointed Flower, Virginia as Director
22 November 2001
Appointed Energize Director Limited as Corporate Nominee Director
22 November 2001
Appointed Flower, George Francis as Secretary
22 November 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Nessa Mary Flower
Individual · Notified 22 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)

Holdings 1

Companies where Armacre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 September 2021
Ceased George Francis Flower — Owns 25–50% of shares

Financials

Net Assets
£781,490
Cash
£707,799
Employees
9
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £706,517 £703,978 £668,014 £672,535 £825,657 £781,490
Balance sheet detail
202420232022202120202019
Fixed Assets£30,030£38,168£35,174£23,252£115,170£122,063
Current Assets£986,339£1,139,031£920,004£820,007£1,048,542£877,483
Debtors£151,565£361,691£208,988£316,267£198,579£240,586
Cash£707,799£568,918£643,948£494,463£796,871£617,728
Creditors (< 1 year)£229,458£343,467£277,316£172,477£456,181£288,840
Net Current Assets£756,881£795,564£642,688£647,530£592,361£588,643
Net Assets£781,490£825,657£672,535£668,014£703,978£706,517
Shareholder Funds£781,490£825,657£672,535£668,014£703,978£706,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 November 2025
16 January 2026Replacement filing for the appointment of a director
16 January 2026Confirmation statement with no updates22 November 2025
3 July 2025Total exemption full accounts30 November 2024
17 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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