Armstrongs (Nuneaton) Limited

Active04985645 Private limited company
Incorporated
5 December 2003 (22 years)
Previously known as
Armstrongs Bishop Simmons Limited (until 21 August 2025)
Bishop Simmons Limited (until 5 October 2021)
Industry
Accounting and auditing activities (69201)
Owned by
Jane Alice Biggs
Accounts type
Total exemption full
Region
West Midlands
Address
Gethin House
36 Bond Street
Nuneaton
CV11 4DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Farmer, Paul Anthony
Director · Appointed 1 October 2021
British
Born January 1979 (47)
Director · Appointed 1 October 2021
British
Born August 1975 (51)
Director · Appointed 1 October 2021
British
Born October 1985 (41)
Biggs, Jane Alice
Director · Appointed 5 December 2003
British
Born June 1970 (56)
Officer history (4 former)
1 October 2021
Appointed Farmer, Paul Anthony as Director
1 October 2021
Appointed Shabbir, Muhammed as Director
1 October 2021
Appointed Van Ristell, Sarah-Faye as Director
1 October 2021
Resigned Simmons, James as Secretary
1 October 2021
Resigned Simmons, James as Director
21 April 2005
Resigned Simmons, Lisa Lorraine as Director
5 December 2003
Appointed Biggs, Jane Alice as Director
5 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2003
Appointed Simmons, Lisa Lorraine as Director
5 December 2003
Appointed Simmons, James as Secretary
5 December 2003
Appointed Simmons, James as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04988993
Jane Alice Biggs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Former controllers (1)
1 October 2021
Ceased James Simmons — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Armstrongs (Hinckley) Limited Owns 75–100% of shares
Armstrongs (Nuneaton) Limited This company Owns 75–100% of shares
G C Accountancy Limited Owns 75–100% of shares

Financials

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

Cash
£118,166
Employees
12
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £123,090 £114,817 £12,726 £54,798 £14,342 £13,370
Balance sheet detail
202520242023202220212020
Fixed Assets£48,410£85,064£131,210£183,721£80,917£99,114
Current Assets£416,673£471,894£493,010£345,656£217,443£172,937
Debtors£169,917£169,121£232,222£192,878
Cash£118,166£183,554£108,193£35,263
Creditors (< 1 year)£451,713£542,616£569,422£484,803£193,403£158,317
Creditors (> 1 year)£0£31,848£0£0
Net Current Assets(£35,040)(£70,722)(£76,412)(£139,147)£33,900£23,976
Net Assets£54,798£12,726£114,817£123,090
Shareholder Funds£13,370£14,342£54,798£12,726£114,817£123,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates30 June 2026
18 March 2026Total exemption full accounts30 June 2025
21 August 2025Certificate of change of name
1 August 2025Confirmation statement with no updates30 June 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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