Armada Marine Limited

Active05293800 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Temporary employment agency activities (78200)
Directors
Graham Andrew Rawlings
Wendy Jean Rawlings
Owned by
Graham Andrew Rawlings
Mark Anthony Rawlings
Accounts type
Micro entity
Region
South West
Address
2 Endeavour House Parkway Court
Longbridge Road
Plymouth
PL6 8LR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Rawlings, Graham Andrew
Director · Appointed 6 August 2024
British
Born November 1967
Rawlings, Wendy Jean
Director · Appointed 20 August 2020
British
Born September 1972 (54)
Officer history (4 former)
6 August 2024
Appointed Rawlings, Graham Andrew as Director
6 August 2024
Resigned Fifield Rhodes, Kathleen Rosemarie as Director
27 January 2022
Resigned Gibbons, Eamonn Michael as Secretary
20 August 2020
Appointed Rawlings, Wendy Jean as Director
23 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 November 2004
Appointed Gibbons, Eamonn Michael as Secretary
23 November 2004
Appointed Fifield Rhodes, Kathleen Rosemarie as Director

Ownership 2 active

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

Graham Andrew Rawlings
Individual · Notified 9 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Mark Anthony Rawlings
Individual · Notified 9 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Former controllers (2)
9 September 2024
Ceased Kathleen Rosemarie Fifield-Rhodes — Owns 25–50% of shares
31 March 2022
Ceased Eamonn Michael Gibbons — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£199,954
Employees
4
Debt Ratio
12%
Current Ratio
9.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £6,855 £16,770 £51,616 £147,754 £236,928 £219,378 £199,954
Balance sheet detail
2025202420232022202120202019
Fixed Assets£808£966£1,551£2,097£1,836£1,455£393
Current Assets£225,237£240,052£270,505£159,714£54,258£13,928£7,891
Creditors (< 1 year)£25,091£25,342£54,236£33,306£23,672£9,931£6,036
Net Current Assets£200,246£219,820£236,389£146,570£50,673£16,157£7,282
Net Assets£199,954£219,378£236,928£147,754£51,616£16,770£6,855
Shareholder Funds£199,954£219,378£236,928£147,754£51,616£16,770£6,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts30 November 2025
17 December 2025Change of details for a person with significant control
17 December 2025Confirmation statement with updates23 November 2025
16 December 2025Director's details changed
16 December 2025Director's details changed
Show all recent filings

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