Armadillo New Media Communications Limited

Active04985571 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Other information technology service activities (62090)
Directors
Stephen Robert Dennis Kennett
Jagjit Singh Rooprai
Owned by
Stephen Robert Dennis Kennett
Jagjit Singh Rooprai
Accounts type
Micro entity
Region
East of England
Address
15 Home Farm
Luton Hoo Estate
Luton
Bedfordshire
LU1 3TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kennett, Stephen Robert Dennis
Director · Appointed 31 August 2018
British
Born April 1975 (51)
Rooprai, Jagjit Singh
Director · Appointed 31 August 2018
British
Born June 1984 (42)
Stocking, Lisa Lyn
Secretary · Appointed 10 December 2003
British
Officer history (4 former)
31 August 2018
Appointed Kennett, Stephen Robert Dennis as Director
31 August 2018
Appointed Rooprai, Jagjit Singh as Director
31 August 2018
Resigned Stocking, Lisa Lyn as Director
8 October 2016
Resigned Stocking, Michael Broe as Director
6 April 2005
Appointed Stocking, Lisa Lyn as Director
16 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
10 December 2003
Appointed Stocking, Lisa Lyn as Secretary
10 December 2003
Appointed Stocking, Michael Broe as Director
9 December 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
5 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Stephen Robert Dennis Kennett
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Jagjit Singh Rooprai
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Former controllers (2)
1 September 2019
Ceased Lisa Lyn Stocking — Owns 25–50% of shares
8 October 2016
Ceased Michael Broe Stocking — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£108,487
Debt Ratio
23%
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £34,663 £46,433 £52,090 £78,369 £81,380 £93,867 £108,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,304
Current Assets£139,739£132,278£99,683£103,045£69,368£65,495£55,886
Creditors (< 1 year)£29,482£32,303£15,229£21,610£14,240£16,116£18,201
Net Current Assets£110,257£99,975£84,454£81,435£55,128£49,664£37,970
Net Assets£108,487£93,867£81,380£78,369£52,090£46,433£34,663
Shareholder Funds£108,487£93,867£81,380£78,369£52,090£46,433£34,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 December 2025
9 December 2025Confirmation statement with no updates5 December 2025
2 September 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with updates5 December 2024
3 December 2024Change of details for a person with significant control
Show all recent filings

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