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ARMITAGE WASHROOMS LIMITED

THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ

Previous name: EDWARDS LOGISTICS LIMITED (changed on 21-Jan-2015)

Company Number: 00290078
Incorporation date: 11-Jul-1934
Status: Active
Entity type: Private Limited Company

SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified





SUMMARY

This company is 90.5 years old and is currently active. It is controlled by Ideal Standard Holdings (Bc) Uk Ltd. The company has positive equity (net assets) of GBP 1.1 million which has increased from GBP 1.1 million in the previous year. The latest reported revenue figure is GBP 256.1 thousand which is similar to the previous year's figure of GBP 247.7 thousand. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 256,096 -15,454 6,926 11,859 84,193
31-Dec-2017 GBP 247,677 -5,294 681
31-Dec-2016 GBP 245,631 -6,852 2,560 14,204 9,912
31-Dec-2015 GBP 234,626 881 3,258 10,202 4,139
31-Dec-2014 GBP 231,458 -1,449 2,531 6,651 7,733
31-Dec-2013 GBP 276,485 -4,213 643 15,402 26,935 7,963
31-Dec-2012 GBP 2 59,223 15 53,069 20,028
31-Dec-2011 GBP 896,449 54,083 78,434 11,988
31-Dec-2010 GBP 10,500,463 39,156 71,984 95,662
31-Dec-2009 GBP 18,067,369 71,135 234,181 379,594


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 2,167,609 1,390,544 650,000 -578,947 1,074,473 1,145,526
31-Dec-2017 GBP 1,928,880 1,098,327 650,000 1,094,860 1,061,333
31-Dec-2016 GBP 1,652,453 808,491 650,000 1,103,563 1,034,346
31-Dec-2015 GBP 577 1,408,709 532,985 650,000 1,093,651 1,096,671
31-Dec-2014 GBP 1,263 1,202,963 309,866 650,000 1,079,310 1,089,310
31-Dec-2013 GBP 2,045 1,016,770 128,893 650,000 1,071,577 1,089,577
31-Dec-2012 GBP 2,677 2,000,024 1,029,941 650,000 11 1,161,843
31-Dec-2011 GBP 9,292 2,431,745 1,362,630 650,000 645,815 1,295,815
31-Dec-2010 GBP 127,660 3,151,493 1,995,243 650,000 733,178 1,383,178
31-Dec-2009 GBP 61,204 5,456,168 3,896,712 650,000 1,050,949 1,700,949

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Joanne Caroline ELWELL 21 Jul 2009 14 Dec 2024 Accountant British 7 - 5
Resigned Peter Gilbert CARRUTHERS 05 Apr 2002 21 Jul 2009 Company Secretary British 4 - 33
Resigned George Macdonald MCFARLANE 28 Mar 2000 05 Apr 2002 Finance Director British 0 - 14
Resigned Ian WILLIAMSON 28 Dec 1998 28 Mar 2000 British 0 - 10
Resigned David John IRVING 15 Aug 1995 28 Dec 1998 Director British 0 - 5
Resigned Hubert MELLOR 15 Aug 1995 British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Lisa WHITFIELD 22 May 2023 Managing Director British 7 - 00 (0.0%)
Active Rachel Anne WHITTAKER 01 Dec 2020 Finance Director British 6 - 33 (33.3%)
Resigned Stephen EWER 01 Jan 2019 17 Apr 2020 Director British 4 - 61 (10.0%)
Resigned Jonathan Peter EDGE 31 Dec 2015 31 Dec 2018 Director British 0 - 60 (0.0%)
Resigned Keith Charles BOAD 01 Aug 2011 31 Dec 2015 Managing Director British 1 - 186 (31.6%)
Active Joanne Caroline ELWELL 22 Mar 2010 Accountant British 3 - 00 (0.0%)
Resigned Stephen John ROUNCE 08 Mar 2010 31 Dec 2017 Director British 2 - 50 (0.0%)
Resigned Neil Andrew BEWELL 25 May 2007 13 Mar 2009 Finance Director British 13 - 144 (14.8%)
Resigned Clive Russell BOOTH 14 Mar 2006 08 Mar 2010 Director British 0 - 20 (0.0%)
Resigned David BARBER 01 Jul 2003 22 May 2023 Finance Director British 1 - 137 (50.0%)
Resigned Peter Gilbert CARRUTHERS 05 Apr 2002 03 Aug 2002 Company Secretary British 4 - 3322 (59.5%)
Resigned George Macdonald MCFARLANE 28 Mar 2000 10 Apr 2006 Finance Director British 0 - 147 (50.0%)
Resigned Michael John SEBORIA 28 Dec 1998 25 May 2010 President Of Amstan Logistics American 0 - 10 (0.0%)
Resigned John GILLAM 28 Dec 1998 19 Feb 2004 Managing Director British 2 - 103 (25.0%)
Resigned Raymond Arthur UNDERWOOD 28 Dec 1998 25 May 2007 General Manager British 0 - 10 (0.0%)
Resigned David Allen BECKMAN 28 Dec 1998 24 Nov 2008 Controller American 0 - 10 (0.0%)
Resigned Ian WILLIAMSON 01 Aug 1997 28 Mar 2000 Accountant British 0 - 105 (50.0%)
Resigned David John IRVING 15 Aug 1995 30 Nov 2002 Director British 0 - 50 (0.0%)
Resigned Philip Roger COOPER 02 Jan 1995 01 Aug 2011 Director British 0 - 198 (42.1%)
Resigned Norman BENNETT 02 Jan 1995 Company Executive British 0 - 81 (12.5%)
Resigned James Christopher JACKSON 15 Aug 1995 Company Executive British 0 - 20 (0.0%)
Resigned Hubert MELLOR 15 Aug 1995 Company Executive British 0 - 62 (33.3%)
Number of active directors: 3
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
IDEAL STANDARD (UK) LIMITED (00091891) - Active ✔✔✔
ARMITAGE WASHROOMS LIMITED (00290078) - Active ✔✔✔
IDEAL - STANDARD LIMITED (00533523) - Active ✔✔
AMERICAN STANDARD (U.K.) CO. (01322814) - Active ✔✔
ARMITAGE SHANKS LTD (04864346) - Active ✔✔✔
IDEAL STANDARD HOLDINGS (BC) UK LTD (06311819) - Active ✔✔
BATHROOM MANUFACTURERS ASSOCIATION (07355605) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-152016-06-152015-06-152014-06-152013-06-15
IDEAL STANDARD HOLDINGS (BC) UK LTDORDINARY650,000
100%		0
0%		0
0%		0
0%		0
0%
IDEAL- STANDARD LTDORDINARY0
0%		650,000
100%		650,000
100%		650,000
100%		650,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARMITAGE WASHROOMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 39 33% 0% 21142
2018-07-01 2018-12-31 60 33% 0% 13398
2018-01-01 2018-06-30 60 100% 0% 5322


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52219 Other service activities incidental to land transportation, not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED QUADRANT HOUSE 4 THOMAS MORE SQUARE, THOMAS MORE STREET, LONDON, ENGLAND, E1W 1YW 05805963 2017-12-31 209,545,000 17,028,000 52290-Other transportation support activities
EUROTUNNEL SERVICES LIMITED UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX 02143135 2017-12-31 55,175,000 4,407,000
ZIEGLER UK LIMITED NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9FJ 05636648 2017-12-31 46,756,069 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
52290-Other transportation support activities
VANTEC EUROPE LIMITED 3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG 02458961 2018-03-31 46,298,363 2,548,836
PARKINGEYE LIMITED 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA 05134454 2017-12-31 38,214,880 8,036,267
SPECIALIST ENGINEERING SERVICES LIMITED SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, UNITED KINGDOM, DN4 8DE 03300301 2018-07-31 9,585,675 0
CERTA GROUP LTD THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF 09570801 2017-05-31 608,509 0
CLARENCE ROAD SERVICE STATION LTD STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE 07447814 2018-03-31 563,932 0
ARMITAGE WASHROOMS LIMITED THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ 00290078 2017-12-31 247,677 -8,703
ETS FORWARDING (SOUTH-EAST) LTD UNIT C3, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS 10276623 2018-07-31 156,616 0
SCB BIKE SHARE LTD 18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, UNITED KINGDOM, BN42 4EN 10702328 2018-03-31 147,590 0
PEPPERS VEHICLE SOLUTIONS LTD 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE 09626264 2018-03-31 91,087 0
TARGUS CAR PARKING LIMITED CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, ENGLAND, M1 2EQ 06837181 2017-12-31 87,286 0
OZRAIL LIMITED 40 OAKLEIGH PARK DRIVE, LEIGH-ON-SEA, ENGLAND, SS9 1RP 06776487 2018-12-31 62,852 0
JOHNY TRANS - LOGISTICS (UK) LTD 40 VICTORY ROAD, COVENTRY, ENGLAND, CV6 5JE 10197544 2018-05-31 46,723 0
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, BD22 9JH 03241981 2019-01-31 45,659 0
LOGAN JOHN LIMITED 4385, 09662692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09662692 2019-01-31 43,475 0
MT DRIVER SERVICES LTD KARA ACCOUNTANTS, THE SQUARE, FAWLEY, SOUTHAMPTON, UNITED KINGDOM, SO45 1DD 10452928 2018-10-31 42,160 0
CHAMCO LIMITED 3 ST ANDREWS ROAD, UXBRIDGE, MIDDLESEX, UB10 0PA 06560393 2018-03-31 40,094 0
DAVID SEGAL LTD 10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3PJ 09711129 2018-07-31 39,063 0
BLUE HEART POWER LTD 82 LONGMEADOW CRESCENT, BIRMINGHAM, UNITED KINGDOM, B34 7NH 10775270 2019-05-31 33,501 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
WHITE HORSE 77 LTD 71 FRODINGHAM ROAD, STOKE-ON-TRENT, ST2 0PT 09107599 2018-06-30 31,880 0
JACK PK LTD 18 CHARLES STREET, MANSFIELD WOODHOUSE, MANSFIELD, ENGLAND, NG19 8AR 10728889 2019-04-30 31,573 0 82990-Other business support service activities not elsewhere classified
MARE SERVICES LTD 49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0XA 10348150 2018-08-31 27,568 0
DANIZ LTD 27 CHERRY TREE ROAD, BURTON-ON-TRENT, ENGLAND, DE15 9PQ 09499184 2019-03-31 26,882 0
CF TM LIMITED 46 COLINDALE AVENUE, MANCHESTER, UNITED KINGDOM, M9 6JD 10651622 2018-03-31 13,281 0
AKERS CONTRACT SERVICES LTD 97 ST. MICHAELS ROAD, RUGELEY, UNITED KINGDOM, WS15 1ES 10441149 2018-10-31 9,580 0
K & G SLANEY LTD. 43 LISTER CLOSE, CORBY, NORTHAMPTONSHIRE, NN17 1XR 06809770 2019-02-28 6,217 0
HIGHLAND TRAINING SOLUTIONS LIMITED 1 LONGMAN DRIVE, INVERNESS, SCOTLAND, IV1 1SU SC552770 2018-12-31 4,395 0
CARGO CLAIMS CONTROL LIMITED TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL 07091334 2017-12-31 2,302 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
62090-Other information technology service activities
ECLIPSE RECOVERY SERVICES LIMITED 18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, SURREY, ENGLAND, CR0 4XH 02141634 2017-01-31 880 0
ATTS TRAINING LIMITED DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD 08857995 2018-01-31 0 0
LEISURE CARAVANS STORAGE LIMITED WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU 10387204 2018-09-30 0 0
SCREEN MOVES LIMITED 41 HAWFINCH MEADOWS, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS 04270666 2019-02-28 0 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
SEB24 RAIL LIMITED 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP 08993915 2018-10-30 0 0
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 03610568 0000-00-00 0 0
NATIONAL CAR PARKS LIMITED THE BAILEY, 16 OLD BAILEY, LONDON, ENGLAND, EC4M 7EG 00253240 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
PARK24 UK LIMITED THE BAILEY, 16 OLD BAILEY, LONDON, ENGLAND, EC4M 7EG 10875498 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
70100-Activities of head offices
77110-Renting and leasing of cars and light motor vehicles
RATP DEV UK LTD GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY 07281350 0000-00-00 0 0
SHEARINGS HOLIDAYS LIMITED C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY 00218550 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ARMITAGE WASHROOMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.9% 16.1% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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