GRIFFITHS & ARMOUR LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
14
+16.7% highest in 4 filed years
Profit before tax
£2M
-49.9% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
13 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | 81.3% | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 13
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+16.7%
12 14
highest in 4 filed years
-
Profit before tax
-49.9%
£4,364,743 £2,184,764
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers