Armourcoat Holdings Limited

Active11335754 Private limited company
Incorporated
30 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Duncan Mieklemann Mackenzie Mackellar
Accounts type
Total exemption full
Region
South East
Address
Unit 2
Morewood Close
London Road
Sevenoaks
TN13 2HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Duncan Mieklemann Mackenzie Mackellar
Individual · Notified 30 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Former controllers (4)
23 October 2024
Ceased Claire Marie Ralph — Owns 25–50% of shares (as a trust)
23 October 2024
Ceased Annette Mackellar — Owns 25–50% of shares (as a trust)
24 January 2022
Ceased Annette Mackellar — Owns 25–50% of shares
19 December 2020
Ceased James Mackellar — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Armourcoat Holdings Limited This company
Armourcoat Limited Owns 75–100% of shares
Prodorsquash International Limited Owns 75–100% of shares

Financials

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

Net Assets
£5,817,743
Cash
£13,185
Debt Ratio
22%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,094,962 £5,650,920 £5,704,448 £5,728,444 £5,745,047 £5,817,743
Balance sheet detail
202520242023202220212020
Fixed Assets£7,367,929£7,010,971£7,010,971£7,010,971£7,010,971£7,010,971
Current Assets£96,630£26,948£38,405£165,845£147,214£66,232
Debtors£83,445£12,871£24,630£106,572£110,909£7,805
Cash£13,185£14,077£13,775£59,273£36,305£58,427
Creditors (< 1 year)£123,105£89,825£100,984£194,786£188,688£98,079
Creditors (> 1 year)£1,523,711£1,203,047£1,219,948£1,277,582£1,318,577£1,884,162
Net Current Assets(£26,475)(£62,877)(£62,579)(£28,941)(£41,474)(£31,847)
Net Assets£5,817,743£5,745,047£5,728,444£5,704,448£5,650,920£5,094,962
Shareholder Funds£5,817,743£5,745,047£5,728,444£5,704,448£5,650,920£5,094,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates29 April 2026
8 April 2026Total exemption full accounts30 September 2025
6 August 2025Termination of appointment of a director
15 May 2025Confirmation statement with updates29 April 2025
31 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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