Armatire Limited

Active09940284 Private limited company
Incorporated
7 January 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Amanda Jane Spencer
Kevin Ronald Spencer
Accounts type
Group
Region
South East
Address
Salomons Estate
Broomhill Road
Tunbridge Wells
TN3 0TG

Filing status

Accounts due
28 March 2027
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 29 September 2022
British
Born January 1975 (51)
Director · Appointed 7 January 2016
British
Born July 1965 (61)
Officer history (1 former)
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
5 December 2022
Resigned Payne, Christopher James as Secretary
29 September 2022
Appointed Brittain, Michael Richard as Director
10 February 2016
Appointed Payne, Christopher James as Secretary
7 January 2016
Appointed Spencer, Kevin Ronald as Director

Ownership 2 active

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

Amanda Jane Spencer
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Former controllers (1)
12 May 2017
Ceased Kevin Ronald Spencer — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Armatire Limited This company
Bessels Green Property Limited Owns 50–75% of shares
Bewl Adventures Limited Owns 50–75% of shares
Jeensbannet Investments Limited Owns 75–100% of shares
Lustrum Investments Limited Owns 75–100% of shares
Sqib Limited Owns 75–100% of shares
55VS No 1 Limited Owns 75–100% of shares
55VS No 2 Limited Owns 75–100% of shares
Bewl Events & Waterpark Limited Owns 75–100% of shares
Bishops U.K. Limited Owns 75–100% of shares
Zenith Strutton Ground Property Limited Owns more than 25% of shares
Connect Centre Limited Owns 75–100% of shares
E.J.Markham & Son Limited Owns 75–100% of shares
Integra Property Management Limited Owns 75–100% of shares
One Media and Creative UK Limited Owns 75–100% of shares
Presence & Co Property Limited Owns 75–100% of shares
Presence & Co. Estate Agents Limited Owns 75–100% of shares
Salomons UK Limited Owns 75–100% of shares
Zenith Aircraft Limited Owns 75–100% of shares
VS 109 Limited Owns 75–100% of shares
VS 203 Limited Owns 75–100% of shares
VS 403 Limited Owns 75–100% of shares
VS 602 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£0
Profit
(£960,605)
Current Ratio
0.0x

Trend

Shareholder Funds
(£60.0M) (£40.0M) (£20.0M) £0 2021 2022 2023 2024 2025 (£10,150,804) (£28,993,797) (£31,706,766) (£42,525,092) (£43,485,697)
Balance sheet detail
20252024202320222021
Current Assets£2,212,157£8,020,156£5,568,691£14,767,899£19,999,833
Debtors£2,212,157£4,513,784£5,396,652£14,765,110£19,988,463
Cash£0£3,506,372£172,039£2,789£11,370
Creditors (< 1 year)£260,145,476£268,365,409£49,899,757£55,944,915£50,153,989
Creditors (> 1 year)£0£0
Net Current Assets(£63,476,711)(£62,516,106)
Net Assets(£42,525,092)(£31,706,766)(£28,993,797)(£10,150,804)
Shareholder Funds(£43,485,697)(£42,525,092)(£31,706,766)(£28,993,797)(£10,150,804)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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