Armagard Limited

Active05345241 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Susan Brenda Owen
Mark Alexander Neal
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 9 Fortnum Close
Kitts Green
Birmingham
B33 0LG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2022
British
Born April 1990 (36)
Director · Appointed 1 March 2018
British
Born June 1959 (67)
Secretary · Appointed 12 January 2006
British
Director · Appointed 2 March 2005
British
Born February 1957 (69)
Officer history (6 former)
22 November 2022
Appointed Neal, Laurence as Director
6 September 2019
Resigned Cook, Michael Frederick as Director
6 September 2019
Resigned D'Adda, Alessandro Pietro as Director
1 March 2018
Appointed Owen, Susan Brenda as Director
12 January 2006
Resigned Owen, Susan Brenda as Director
12 January 2006
Appointed Neal, Mark Alexander as Secretary
12 January 2006
Resigned Owen, Susan Brenda as Secretary
17 March 2005
Appointed Cook, Michael Frederick as Director
17 March 2005
Appointed D'Adda, Alessandro Pietro as Director
11 March 2005
Appointed Owen, Susan Brenda as Director
2 March 2005
Appointed Owen, Susan Brenda as Secretary
2 March 2005
Appointed Neal, Mark Alexander as Director
2 March 2005
Resigned UK Secretaries Ltd as Corporate Secretary
2 March 2005
Resigned UK Directors Ltd as Corporate Director
27 January 2005
Appointed UK Secretaries Ltd as Corporate Secretary
27 January 2005
Appointed UK Directors Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 6 December 2017
Owns 25–50% of shares
British
Born June 1959 (67)
Individual · Notified 15 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)

Financials

Net Assets
£3,803,559
Cash
£1,886,941
Debt Ratio
24%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,736,445 £1,835,014 £2,702,252 £3,148,084 £3,803,559
Balance sheet detail
20252024202320212020
Fixed Assets£111,524£109,918£62,127£62,856£62,562
Current Assets£4,882,760£4,335,866£4,024,059£3,583,042£3,009,950
Debtors£1,615,131£1,400,678£1,137,322£1,013,187£1,315,785
Cash£1,886,941£1,617,046£1,586,763£1,431,206£470,100
Creditors (< 1 year)£1,114,974£1,121,950£1,122,684£1,199,884£1,085,067
Creditors (> 1 year)£50,001£150,000£250,000£600,000£240,000
Net Current Assets£3,767,786£3,213,916£2,901,375£2,383,158£1,924,883
Net Assets£3,803,559£3,148,084£2,702,252£1,835,014£1,736,445
Shareholder Funds£3,803,559£3,148,084£2,702,252£1,835,014£1,736,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
5 March 2026Director's details changed
4 March 2026Director's details changed
23 January 2026Total exemption full accounts31 January 2025
3 November 2025Confirmation statement with no updates3 November 2025
Show all recent filings

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