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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£2M

-42.7% vs 2023

Net assets

-£4M

-568% vs 2023

Employees

81

-25% vs 2023

Profit before tax

-£5M

-303.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. AAMP ARMOUR GROUP LIMITED 2014-04-16 → present
  2. AAMP AUTO UK LIMITED 2014-02-28 → 2014-04-16
  3. AAMP ARMOUR GROUP LIMITED 2014-02-24 → 2014-02-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £32,108,704£23,539,386
Operating profit £4,533,212-£2,277,482
Profit before tax £2,474,497-£5,037,320
Net profit £1,677,892-£4,261,987
Cash £2,661,525£1,524,335
Total assets less current liabilities £19,294,043£3,731,192
Net assets £797,304-£3,731,192
Equity £797,304-£3,731,192
Average employees 10881
Wages £4,271,024£3,237,990

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 2023-12-312024-12-31
Operating margin 14.1%-9.7%
Net margin 5.2%-18.1%
Return on capital employed 23.5%-61.0%
Gearing (liabilities / total assets) 96.6%121.3%
Current ratio 4.03x0.61x
Interest cover 2.20x-1.11x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the directors have a reasonable expectation the group and company will have adequate financial resources to continue in operation for at least 12 months from approval of the Financial Statements and therefore it is appropriate to adopt the going concern basis of accounting.”

Group structure

  1. AAMP ARMOUR GROUP LIMITED · parent
    1. AAMP Global Limited 100% · England · Distribution of electrical equipment
    2. Armour Nordic AB 0% · Sweden · Distribution of electrical equipment
    3. Armour Nordic AS 0% · Sweden · Distribution of electrical equipment
    4. Connects 2 Limited 100% · Altrincham, Cheshire · Dormant
    5. AutoDAB Limited 100% · Altrincham, Cheshire · Dormant
    6. Autoleads Limited 100% · Altrincham, Cheshire · Dormant
    7. Continental Technologies & Investments Limited 100% · Altrincham, Cheshire · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-07-03
TOLSON, Donald Michael Director 2015-09-01 Oct 1967 British
VERANO, Steven Director 2018-01-04 Apr 1970 American
Show 4 resigned officers
Name Role Appointed Resigned
BELL, John Samuel Director 2018-05-18 2024-01-16
FREEMAN, Ronald Director 2014-02-24 2016-09-09
HILL, Dennis Director 2014-02-24 2018-01-04
KLATT, David Director 2015-03-31 2016-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Geoffrey Rehnert Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-11-05
Mr Marc Wolpow Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-11-05

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type group
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-18 AD01 address Change registered office address company with date old address new address PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-19 AD01 address Change registered office address company with date old address new address PDF
2024-07-02 AA accounts Accounts with accounts type group
2024-01-23 TM01 officers Termination director company with name termination date PDF
2023-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-14 AA accounts Accounts with accounts type group
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-27 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-27 AA accounts Accounts with accounts type group
2022-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page