Armada Consulting Ltd

Active05888634 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Joanne Earl
Stephen Leslie Earl
Owned by
Stephen Leslie Earl
Joanne Earl
Accounts type
Unaudited abridged
Region
North East
Address
23 Yarm Road
Stockton Upon Tees
TS18 3NJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Earl, Joanne
Director · Appointed 17 October 2017
British
Born September 1980 (46)
Earl, Stephen Leslie
Director · Appointed 2 August 2006
British
Born April 1977 (49)
Earl, Joanne
Secretary · Appointed 2 August 2006
British
Officer history (2 former)
17 October 2017
Appointed Earl, Joanne as Director
2 August 2006
Appointed Earl, Stephen Leslie as Director
2 August 2006
Appointed Earl, Joanne as Secretary
28 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Stephen Leslie Earl
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1977 (49)
Joanne Earl
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born September 1980 (46)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£6,631
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £89,188 £68,303 £52,513 £38,721 £37,060 £37,597 £39,206
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,190£78,355£78,734£78,542£67,506£67,506£67,506
Current Assets£10,149£8,562£9,569£11,279£23,603£30,819£51,251
Debtors£3,518£3,518£3,518£6,810£6,726£2,969£2,969
Cash£6,631£5,044£6,051£4,469£16,877£27,850£48,282
Creditors (< 1 year)£49,133£49,320£51,243£51,100£38,596£30,022£29,569
Net Current Assets(£38,984)(£40,758)(£41,674)(£39,821)(£14,993)£797£21,682
Shareholder Funds£39,206£37,597£37,060£38,721£52,513£68,303£89,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
18 August 2026Replacement filing of Confirmation Statement27 July 2016
20 July 2026Unaudited abridged accounts31 October 2025
4 August 2025Confirmation statement with no updates31 July 2025
16 July 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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