Armitage Group Limited

Active04644128 Private limited company
Incorporated
22 January 2003 (23 years)
Previously known as
Apple Property (GB) Limited (until 2 November 2007)
Apple Developments (G.B.) Ltd (until 21 November 2005)
Industry
Development of building projects (41100)
Owned by
Shane Gavin Frederick Armitage
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 33 Lowndes Street
London
SW1X 9HX

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 February 2019
Resigned Warren Street Registrars Limited as Corporate Secretary
25 February 2003
Appointed Warren Street Registrars Limited as Corporate Secretary
25 February 2003
Resigned Bagguley, Meryl Candice as Secretary
22 January 2003
22 January 2003
Appointed Warren Street Registrars Limited as Corporate Secretary
22 January 2003
Resigned Warren Street Registrars Limited as Corporate Secretary
22 January 2003
Appointed Warren Street Nominees Limited as Corporate Director
22 January 2003
Resigned Warren Street Nominees Limited as Corporate Director
22 January 2003
Appointed Bagguley, Meryl Candice as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971

Holdings 3

Companies where Armitage Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£171,390)
Cash
£246,243
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £425,629 £362,370 (£217,591) £8,628 (£101,175) (£171,390)
Balance sheet detail
202520242023202220212020
Fixed Assets£83,786£86,563£89,529£90,027£69,243£70,299
Current Assets£2,149,137£2,204,284£1,708,816£1,770,878£622,529£1,176,719
Debtors£1,902,894£1,650,465£1,674,214£1,726,604£581,002£606,258
Cash£246,243£553,819£34,602£44,274£41,527£570,461
Creditors (< 1 year)£2,404,313£2,392,022£1,789,717£2,078,496£329,402£821,389
Net Current Assets(£255,176)(£187,738)(£80,901)(£307,618)£293,127£355,330
Net Assets(£171,390)(£101,175)£8,628(£217,591)£362,370£425,629
Shareholder Funds(£171,390)(£101,175)£8,628(£217,591)£362,370£425,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Current accounting period extended
30 January 2026Total exemption full accounts31 January 2025
28 January 2026Confirmation statement with no updates22 January 2026
22 January 2025Confirmation statement with no updates22 January 2025
23 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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