Armoric Freight International (Holdings) Limited

Active05700008 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
South West
Address
14 Barn Close
Langage Industrial Estate
Plympton
PL7 5HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
British
Born March 1973 (53)
Director · Appointed 18 February 2022
British
Born December 1973 (52)
Officer history (6 former)
10 March 2022
Resigned De-Vries, Evert Pieter as Director
18 February 2022
Appointed Lewis, Katherine Margaret as Director
18 February 2022
Appointed Willcock, Kevin James as Director
27 October 2020
Resigned Payne, Marc Oscar Stummpenhusen as Secretary
27 October 2020
Appointed De-Vries, Evert Pieter as Director
27 October 2020
Resigned Payne, Marc Oscar Stummpenhusen as Director
27 October 2020
6 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
6 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
6 February 2006
Appointed Payne, Marc Oscar Stummpenhusen as Secretary
6 February 2006
Appointed Payne, Marc Oscar Stummpenhusen as Director
6 February 2006

Ownership 1 active

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

Corporate entity · Notified 27 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12484593
Former controllers (1)
27 October 2020
Ceased Marc Oscar Stummpenhusen Payne — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Armoric International Limited Owns 50–75% of shares
Armoric Freight International (Holdings) Limited This company Owns 75–100% of shares
Armoric Freight International Limited Owns 75–100% of shares

Financials

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

Cash
£0
Employees
2
Current Ratio
7.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £890,669 £892,712 £892,696 £892,696 £892,696 £892,696
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£1,346,264
Current Assets£1,033,428£1,035,258£1,036,977£1,035,201£1,071,517£24,203
Debtors£1,033,428£1,035,147£1,036,866£1,035,090£1,071,290£14,085
Cash£0£111£111£111£227£10,118
Creditors (< 1 year)£140,832£142,662£144,381£142,605£178,905£479,798
Net Current Assets£892,596£892,596£892,596£892,596£892,612(£455,595)
Net Assets£892,712£890,669
Shareholder Funds£892,696£892,696£892,696£892,696£892,712£890,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
17 August 2026Satisfaction of a charge in full
21 July 2026Registration of a charge
23 March 2026Total exemption full accounts30 September 2025
12 February 2026Confirmation statement with no updates6 February 2026
Show all recent filings

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