Ltd Facts The UK company register, as filed

Register entry · No. 05916108

ARMFIELD RETAIL & LEISURE LIMITED

Active Private Limited Company Incorporated 24 Aug 2006

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,445,887.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Aug 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GEORGE SUITE 3, 45 GUILDFORD STREET, CHERTSEY, SURREY, ENGLAND, KT16 9BA

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction Of Other Civil Engineering Projects N.E.C.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Sep 2027
    Last made up to
    24 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ARMFIELD RETAIL & LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £893,624 £1,445,887 5
30 Sep 2024 not published not published £1,570,714 £1,054,315 6
30 Sep 2023 not published not published £1,468,453 £633,077 7
30 Sep 2022 not published not published £555,705 £489,168 7
30 Sep 2021 not published not published £515,009 £302,078 4
30 Sep 2020 not published not published £528,017 £184,521 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Brendan James Carter Director Director 17 May 2019 — March 1979 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brendan James Carter Significant influence or control 17 May 2019 — March 1979 British · England
Armfield Retail Ltd company · 11814274 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ARMFIELD RETAIL & LEISURE LIMITED still trading?

The register shows ARMFIELD RETAIL & LEISURE LIMITED as active.

What does ARMFIELD RETAIL & LEISURE LIMITED do?

It files the industry code 42990 (Construction Of Other Civil Engineering Projects N.E.C.).

When was ARMFIELD RETAIL & LEISURE LIMITED set up?

It was incorporated on 24 August 2006.

When are ARMFIELD RETAIL & LEISURE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ARMFIELD RETAIL & LEISURE LIMITED's next confirmation statement due?

By 7 September 2027.

Who runs ARMFIELD RETAIL & LEISURE LIMITED?

ARMFIELD RETAIL & LEISURE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (42910), active, set up around the same time. More in this industry →

  1. 06036769 G.T. WILLIAMS LIMITED Active Private Limited Company Inc. 22 Dec 2006 42910 · Construction of water projects
  2. 06033429 JR ROBERTS PLANT HIRE LIMITED Active Private Limited Company Inc. 19 Dec 2006 42990 · Construction of other civil engineering projects n.e.c.
  3. NI062357 JOHN CAMPBELL & SONS LIMITED Active Private Limited Company Inc. 18 Dec 2006 42990 · Construction of other civil engineering projects n.e.c.
  4. SC313559 FRASER SIM CONTRACTS LTD Active Private Limited Company Inc. 15 Dec 2006 42990 · Construction of other civil engineering projects n.e.c.
  5. 06030457 J & O EXCAVATIONS LIMITED Active Private Limited Company Inc. 15 Dec 2006 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House