CompanyTrack
A

ARMSTRONG SUB-HOLDINGS LIMITED

Active Loughborough

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ARMSTRONG SUB-HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2018 Active Loughborough, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £330.27M £0.00 2024 year on year
Total assets £465.00M £0.00 2024 year on year
Total Liabilities £134.73M £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Credit Report

Discover ARMSTRONG SUB-HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£330.27M

Total Liabilities

£134.73M

Turnover

N/A

Employees

N/A

Debt Ratio

29%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 235,916,004 Shares £235.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 2018235,916,004£235.92m£1

Officers

Officers

6 active 3 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6222 Jun 2018Active
Adam John Witherow BrownDirectorBritishUnited Kingdom6222 Jun 2018Active
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5522 Jun 2018Active
Mark Harris FriedmanDirectorAmericanUnited States5922 Jun 2018Active
Michael James AudisDirectorBritishEngland5422 Jun 2018Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5717 Jun 2019Active

Shareholders

Shareholders (1)

Armstrong Topco Limited
100.0%
464,999,69729 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Armstrong Topco Limited

United Kingdom

Active
Notified 12 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ARMSTRONG SUB-HOLDINGS LIMITED Current Company
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(11 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
28 Jun 2024AccountsAnnual accounts made up to 2023-06-30View(17 pages)
16 Apr 2024OfficersChange to director Mr Adam John Witherow Brown on 2024-04-02View(2 pages)
16 Apr 2024Persons With Significant ControlChange to Armstrong Topco Limited as a person with significant control on 2023-04-21View(2 pages)
2 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 2023-06-30

16 Apr 2024 Officers

Change to director Mr Adam John Witherow Brown on 2024-04-02

16 Apr 2024 Persons With Significant Control

Change to Armstrong Topco Limited as a person with significant control on 2023-04-21

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 26 Mar 2025

Annual accounts made up to 2023-06-30

1 years ago on 28 Jun 2024

Change to director Mr Adam John Witherow Brown on 2024-04-02

1 years ago on 16 Apr 2024

Change to Armstrong Topco Limited as a person with significant control on 2023-04-21

1 years ago on 16 Apr 2024