D.W. Armstrong Holdings Limited

Active05484895 Private limited company
Incorporated
20 June 2005 (21 years)
Previously known as
D.W. Armstrong Holdings No.1 Limited (until 17 August 2006)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Emma Maria Elizabeth Armstrong
David William Armstrong
Accounts type
Group
Region
North West
Address
Pilkington Quarry Makinson Lane
Off Georges Lane
Horwich
Bolton
BL6 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2005
British
Born December 1961 (64)
Director · Appointed 20 June 2005
British
Born February 1970 (56)
Officer history (8 former)
18 August 2022
Resigned Hill, Ewan Grant as Secretary
20 October 2019
Appointed Hill, Ewan Grant as Secretary
19 October 2019
Resigned Ainsworth, Susan Anne as Secretary
19 October 2019
Resigned Ainsworth, Susan Anne as Director
24 April 2008
Appointed Ainsworth, Susan Anne as Director
31 March 2008
Resigned Armstrong, Emma Maria Elizabeth as Secretary
31 March 2008
Appointed Ainsworth, Susan Anne as Secretary
15 November 2007
Appointed Armstrong, Emma Maria Elizabeth as Secretary
15 November 2007
Resigned Beech, John as Secretary
25 July 2005
Appointed Beech, John as Secretary
25 July 2005
Resigned Armstrong, David William as Secretary
20 June 2005
Appointed Armstrong, David William as Director
20 June 2005
Appointed Armstrong, Emma Maria Elizabeth as Director
20 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 June 2005
Appointed Armstrong, David William as Secretary

Ownership 2 active

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

Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 31 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1961 (64)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

D.W. Armstrong Holdings Limited This company
Amix (RMC) Plant Holdings Ltd Owns 75–100% of shares
Amix RMC Limited Owns 75–100% of shares
Armstrongs Transport (Wigan) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,756,639 £4,756,637 £4,756,637 £4,756,624 £4,756,624
Balance sheet detail
20252024202320222021
Fixed Assets£6,139,546£6,139,548
Creditors (< 1 year)£1,382,922£1,382,922£1,382,909£1,382,909£1,382,909
Creditors (> 1 year)£0
Net Current Assets(£1,382,922)£1,382,922(£1,382,909)(£1,382,909)(£1,382,909)
Net Assets£4,756,624
Shareholder Funds£4,756,624£4,756,624£4,756,637£4,756,637£4,756,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates21 March 2026
23 December 2025Group of companies' accounts31 March 2025
19 May 2025Confirmation statement with no updates21 March 2025
6 March 2025Registration of a charge
23 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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