RUSSELL ARMER LIMITED
Company details
- Registered name
- RUSSELL ARMER LIMITED
- Company number
- 00680872
- Registered office
- AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 January 1961
- Status
- Active
- Age
- 65 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 205 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/02/2025 | Director appointed | — | BLUE, John |
| 22/01/2025 | Director resigned | WALKER, Mark | — |
| 13/07/2023 | Secretary resigned | GORDON, Katie | — |
| 13/07/2023 | Secretary appointed | — | GORDON, Nicky James |
| 31/03/2022 | Secretary resigned | WARBURTON, Bernadette | — |
| 31/03/2022 | Secretary appointed | — | GORDON, Katie |
| 28/02/2022 | Secretary appointed | — | WARBURTON, Bernadette |
| 11/02/2022 | Secretary resigned | ABERNETHY, Joe | — |
| 07/05/2021 | Charge registered | — | A registered charge |
| 07/05/2021 | Charge registered | — | A registered charge |
| 07/04/2021 | Charge registered | — | A registered charge |
| 07/04/2021 | Charge registered | — | A registered charge |
| 07/04/2021 | Director resigned | TAYLOR, Andrew Christopher | — |
| 07/04/2021 | Director resigned | NICHOLSON, David Martyn | — |
| 07/04/2021 | Secretary resigned | COWGILL, Karen Patricia | — |
| 07/04/2021 | Director appointed | — | WALKER, Mark |
| 07/04/2021 | Secretary appointed | — | ABERNETHY, Joe |
| 07/04/2021 | Director appointed | — | GORDON, Nicky James |
| 27/07/2020 | Charge registered | — | A registered charge |
| 04/02/2020 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 7,733 ▼ 24.0% | 10,171 |
| Profit / (loss) before tax | 442 back to profit | -43 |
| Total assets less current liabilities | 10,772 ▲ 8.8% | 9,897 |
| Net assets | 10,636 ▲ 7.5% | 9,892 |
| Employees (avg) | 9 ▼ 30.8% | 13 |
Documents for RUSSELL ARMER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 21 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RUSSELL ARMER LIMITED (00680872)
RUSSELL ARMER LIMITED is a private limited company incorporated on 17 January 1961 and registered in the United Kingdom under company number 00680872. Its registered office is at AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Russell Armer Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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