GRIFFITHS & ARMOUR LIMITED

Active Liverpool

Activities of financial services holding companies

14 employees website.com
Financial services Activities of financial services holding companies
G

GRIFFITHS & ARMOUR LIMITED

Activities of financial services holding companies

Founded 1 Dec 1983 Active Liverpool, United Kingdom 14 employees website.com
Financial services Activities of financial services holding companies
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £10M £6M 2024 year on year
Total assets £10M £6M 2024 year on year
Total Liabilities £0 £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Princes Parade Princes Dock Liverpool L3 1BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRIFFITHS & ARMOUR LIMITED (01774735), an active financial services company based in Liverpool, United Kingdom. Incorporated 1 Dec 1983. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£10.04M

Decreased by £6.21M (-38%)

Total Liabilities

N/A

Decreased by £11.12k (-100%)

Turnover

£2.18M

Decreased by £2.18M (-50%)

Employees

14

Increased by 2 (+17%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Carl EvansDirectorBritishWales601 Dec 2001Active
Matthew DonnellyDirectorBritishEngland6130 Jan 2003Active

Shareholders

Shareholders (1)

Griffiths & Armour (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Robin Mark Hill Griffiths

Ceased 2 Sept 2021

Ceased

Robin Mark Hill Griffiths

Ceased 2 Sept 2021

Ceased

Group Structure

Group Structure

GRIFFITHS & ARMOUR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Third Floor, Suite B, 12 Princes Dock, Liverpool LIVERPOOL
Leasehold-2 Jul 2021
Third Floor, Suite A, 12 Princes Dock, Liverpool SEFTON
Leasehold-2 Jul 2021
Third Floor, Suite B, 12 Princes Dock, Liverpool
Leasehold
Added 2 Jul 2021
District LIVERPOOL
Third Floor, Suite A, 12 Princes Dock, Liverpool
Leasehold
Added 2 Jul 2021
District SEFTON

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026MiscellaneousInformation not on the register a notification of the appointment of a secretary was removed on 11/03/2026 as it is no longer considered to form part of the register.
9 Jan 2026OfficersTermination of David John Haram as director on 31 Dec 2025
9 Jan 2026OfficersTermination of Tanya May Winstanley as director on 31 Dec 2025
9 Jan 2026OfficersTermination of Craig Roberts as director on 31 Dec 2025
9 Jan 2026OfficersAppointment of Mr Alexander Michael Vickers as director on 31 Dec 2025
11 Mar 2026 Miscellaneous

Information not on the register a notification of the appointment of a secretary was removed on 11/03/2026 as it is no longer considered to form part of the register.

9 Jan 2026 Officers

Termination of David John Haram as director on 31 Dec 2025

9 Jan 2026 Officers

Termination of Tanya May Winstanley as director on 31 Dec 2025

9 Jan 2026 Officers

Termination of Craig Roberts as director on 31 Dec 2025

9 Jan 2026 Officers

Appointment of Mr Alexander Michael Vickers as director on 31 Dec 2025

Recent Activity

Latest Activity

Information not on the register a notification of the appointment of a secretary was removed on 11/03/2026 as it is no longer considered to form part of the register.

2 months ago on 11 Mar 2026

Termination of David John Haram as director on 31 Dec 2025

4 months ago on 9 Jan 2026

Termination of Tanya May Winstanley as director on 31 Dec 2025

4 months ago on 9 Jan 2026

Termination of Craig Roberts as director on 31 Dec 2025

4 months ago on 9 Jan 2026

Appointment of Mr Alexander Michael Vickers as director on 31 Dec 2025

4 months ago on 9 Jan 2026