UK Companies House feature
GRIFFITHS & ARMOUR LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
14
+16.7% vs 2024
Profit before tax
£2M
-49.9% vs 2024
Profile
- Company number
- 01774735
- Status
- Active
- Incorporation
- 1983-12-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
GRIFFITHS & ARMOUR LIMITED
GRIFFITHS & ARMOUR LIMITED
GRIFFITHS & ARMOUR LIMITED
GRIFFITHS & ARMOUR LIMITED
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £5,654,239 | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £5,654,239 | £3,997,935 | £4,364,743 | £2,184,764 | |
| Net profit | — | — | — | £4,595,127 | £3,254,063 | £3,338,625 | £1,785,225 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £8,081,929 | £5,493,903 | £6,003,501 | £8,158,886 | £15,222,949 | £16,252,574 | £10,037,799 | |
| Average employees | — | — | — | 11 | 11 | 12 | 14 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2025-08-07 | — | — |
| CLARKE, Dean Leonard | Director | 2025-12-31 | Feb 1969 | British |
| VICKERS, Alexander Michael | Director | 2025-12-31 | Jan 1983 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARKE, David John | Secretary | — | 2022-04-07 |
| WHALLEY, David Johnson | Secretary | 2022-04-07 | 2025-11-07 |
| BAMFORTH, Stephen Howard | Director | 1997-06-02 | 2019-01-28 |
| BERG, Paul | Director | 2011-04-01 | 2025-07-01 |
| BRACE, Nicholas Adrian | Director | — | 2019-01-28 |
| BUCK, Kenneth David | Director | — | 2003-05-31 |
| DARKE, David John | Director | — | 2022-04-07 |
| DIXON, Steven Norman | Director | 1997-06-02 | 2003-05-31 |
| DONNELLY, Matthew | Director | 2003-01-30 | 2025-12-31 |
| DRISCOLL, Kevin Francis | Director | — | 2003-05-31 |
| EDWARDS, Carl John | Director | 2011-04-01 | 2025-12-31 |
| EVANS, Carl | Director | 2001-12-01 | 2025-12-31 |
| FULLER, Brian Arthur | Director | 1994-07-04 | 2004-05-31 |
| GRIFFITHS, Robin Mark Hill | Director | 2004-09-01 | 2025-01-01 |
| GRIFFITHS, Robin Mark Hill | Director | — | 2003-05-31 |
| HARAM, David John | Director | 2003-06-01 | 2025-12-31 |
| JOHNSTONE, Andrew Neil | Director | — | 2008-12-01 |
| KEENAN, Simon John | Director | 2016-12-01 | 2025-12-31 |
| LOVELADY, Andrew Robert | Director | 1995-01-09 | 2001-05-31 |
| MACNICOLL, Duncan John | Director | 1997-06-02 | 2013-11-30 |
| MCGUCKIN, Paul Gerard | Director | 1999-06-01 | 2008-09-30 |
| MURRAY, Derek James | Director | — | 1996-03-01 |
| ROBERTS, Craig | Director | 2024-04-01 | 2025-12-31 |
| SAPIRO, Paul Marc | Director | 2021-02-05 | 2025-12-31 |
| SIMCOX, Joseph Richard Maurice | Director | 2022-04-07 | 2025-01-01 |
| SWAINSON, Kevin John | Director | 2021-02-05 | 2025-12-31 |
| TAYLOR, Eric | Director | 1997-06-02 | 2005-07-14 |
| TROTTER, Richard Henry | Director | 2004-06-01 | 2019-01-28 |
| WHALLEY, David Johnson | Director | 2001-06-01 | 2025-12-31 |
| WINSTANLEY, Tanya May | Director | 2022-12-01 | 2025-12-31 |
| WOLSTENCROFT, Jack | Director | 2024-04-01 | 2025-12-31 |
| WRIGHT, David Keith | Director | 2004-09-01 | 2014-09-12 |
| WRIGHT, David Keith | Director | — | 2003-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robin Mark Hill Griffiths | Individual | Significant influence | 2021-09-01 | Ceased 2021-09-02 |
| Mr Robin Mark Hill Griffiths | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-09-02 |
| Griffiths & Armour (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | ANNOTATION | miscellaneous | legacy |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-07 | CH01 | officers | change person director company with change date |
| 2025-08-07 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.