ARMA DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2023

Confirmation Statement Submitted 15 Feb 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Robertson Street Glasgow Lanarkshire G2 8DS

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 28 resigned

Show resigned officers

						Status
John Peter Whittaker	Director	British	United Kingdom	43	1 Sept 2023	Active
John Whittaker	Director	British	Isle Of Man	83	1 Jun 2006	Active
Steven Keith Underwood	Director	British	United Kingdom	51	9 Oct 2009	Active

Shareholders

Shareholders (1)


Peel L&p Holdings (glasgow Harbour) Limited	100.0%	1	Ordinary	18 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peel L&p Holdings (glasgow Harbour) Limited

United Kingdom

Active

Notified 18 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Glasgow Harbour Limited

Ceased 18 Aug 2016

Ceased

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Group Structure

PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AYRSHIRE POWER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P INVESTMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND AND PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL HOLDINGS (LAND AND PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

ARMA DEVELOPMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
26 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-15 with no updates	View(3 pages)
4 Oct 2023	Officers	Termination of John Alexander Schofield as director on 2023-09-30	View(1 page)