Armatherm Thermal Bridging Solutions Ltd

Active05780382 Private limited company
Incorporated
13 April 2006 (20 years)
Previously known as
Armadillo Noise & Vibration Ltd (until 7 August 2023)
The Management Company Limited (until 18 December 2006)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Dawn Shaw
Owned by
Dawn Shaw
Jonathan Adrian Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
Hillam Industrial Estate
Hillam Road
Bradford
BD2 1QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Dawn
Director · Appointed 10 March 2020
British
Born June 1966 (60)
Director · Appointed 20 June 2013
British
Born January 1964 (62)
Officer history (6 former)
10 March 2020
Appointed Shaw, Dawn as Director
17 September 2019
Resigned Shaw, Dawn as Director
20 June 2013
Appointed Shaw, Jonathan Adrian as Director
11 March 2013
Appointed Shaw, Dawn as Director
11 March 2013
Resigned Shaw, Gerald Beverley as Director
11 March 2013
Resigned Wren, Dawn as Secretary
16 May 2011
Resigned Robinson, Timothy Michael as Director
16 May 2011
Appointed Shaw, Gerald Beverley as Director
13 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 April 2006
Appointed Robinson, Timothy Michael as Director
13 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 April 2006
Appointed Wren, Dawn as Secretary
13 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Dawn Shaw
Individual · Notified 10 March 2020
Owns 25–50% of shares
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1964 (62)
Former controllers (1)
17 September 2019
Ceased Dawn Shaw — Owns 25–50% of shares

Financials

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

Net Assets
£3,030,376
Cash
£1,652,018
Employees
15
Debt Ratio
25%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,480,354 £2,297,089 £2,893,948 £3,814,754 £4,078,634 £3,030,376
Balance sheet detail
202520242023202220212020
Fixed Assets£1,444,109£1,465,217
Current Assets£2,579,991£3,168,231£4,261,937£3,124,638£2,556,345£1,663,340
Debtors£527,666£821,831£468,388
Cash£1,652,018£2,167,727£2,728,051£1,390,974£1,520,663£1,073,346
Creditors (< 1 year)£534,260£542,434£289,846£334,590£279,016
Net Current Assets£1,612,230£2,633,971£3,719,503£2,834,792£2,221,755£1,384,324
Net Assets£3,030,376£4,078,634£3,814,754£2,893,948£2,297,089£1,480,354
Shareholder Funds£3,030,376£4,078,634£3,814,754£2,893,948£2,297,089£1,480,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates30 October 2026
19 December 2025Total exemption full accounts30 June 2025
30 October 2025Confirmation statement with no updates30 October 2025
24 March 2025Current accounting period extended
26 February 2025Change of details for a person with significant control
Show all recent filings

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