ARMOUR HOME ELECTRONICS LIMITED

WOODSIDE 2 DUNMOW ROAD, BIRCHANGER, BISHOP'S STORTFORD, CM23 5RG

Previous name: VEDA PRODUCTS LIMITED (changed on 28-Apr-2005)

Company Number: 01530915
Incorporation date: 28-Nov-1980
Status: Active
Entity type: Private Limited Company

SIC codes:
27510 Manufacture of electric domestic appliances





SUMMARY

This company is 43.4 years old and is currently active. It is controlled by Mr George Leonard Dexter. The company has positive equity (net assets) of GBP 3.3 million which has increased from GBP 3.2 million in the previous year. The latest reported revenue figure is GBP 14.3 million which is down -20% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies, 8 (42.1%) of which have since been dissolved or are proposed for strike off. 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: 31-May-2024
Accounts Filed: FULL (31-Aug-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2022 GBP 14,321,653 460,290 375,365 -400 85,325
31-Aug-2021 GBP 17,153,134 1,675,178 9 324,074 -500,000 1,851,113
31-Aug-2020 GBP 13,052,327 326,716 1,197 323,781 -332,833 336,965
31-Aug-2019 GBP 13,594,740 -273,285 2,823 241,279 -511,741
31-Aug-2018 GBP 19,978,754 595,915 407 317,957 -43,824 322,189
31-Aug-2017 GBP 18,423,670 -44,233 508 318,497 147,361 -214,861


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2022 GBP 338,810 9,049,817 8,447,221 812,500 5,000 3,285,609 3,290,609
31-Aug-2021 GBP 725,179 9,941,999 8,277,668 1,596,591 5,000 3,200,284 3,205,284
31-Aug-2020 GBP 1,244,237 8,012,895 6,897,037 2,312,500 5,000 1,349,171 1,354,171
31-Aug-2019 GBP 378,531 7,522,034 8,576,533 5,000 1,012,206 1,017,206
31-Aug-2018 GBP 207,520 10,035,608 10,479,568 203,464 5,000 1,523,947 1,528,947
31-Aug-2017 GBP 895,585 10,047,640 10,412,916 722,222 5,000 1,201,758 1,206,758

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 Nicola Ann SPENCE 04 Aug 2014 29 Mar 2024 British 1 - 0
Resigned Mark John WILSON 27 Oct 2009 04 Aug 2014 0 - 1
Resigned Adrian HUCKERBY 31 Mar 2004 27 Oct 2009 0 - 29
Resigned David William WRIGHT 31 Oct 2003 31 Mar 2004 Company Secretary British 0 - 40
Resigned Veda GAY 31 Oct 2003 1 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Chris William EMERSON 09 Apr 2013 15 Sep 2022 Sales & Marketing Director British 1 - 60 (0.0%)
Resigned Robert Anthony ABRAHAM 18 Dec 2007 16 Jul 2014 Company Director British 0 - 42 (50.0%)
Resigned Glenn Brady MCCLELLAND 11 Feb 2005 31 Aug 2011 Managing Director British 0 - 81 (12.5%)
Active Nicola Ann SPENCE 11 Jan 2005 Accountant British 6 - 11 (14.3%)
Resigned John Lewis David HARRIS 31 Oct 2003 30 May 2014 Director British 1 - 3515 (41.7%)
Active George Leonard DEXTER 31 Oct 2003 Company Director British 7 - 1812 (48.0%)
Resigned John GAY 07 Jan 2005 Director British 2 - 41 (16.7%)
Resigned Veda GAY 31 Oct 2003 Director British 1 - 40 (0.0%)
Number of active directors: 2
Average tenure of active directors: 19.8 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 31.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ONEVIEW GROUP LIMITED (00803572) - Active
BRINK'S LIMITED (00959654) - Active
GOLDRING PRODUCTS LIMITED (01243730) - Active
BRINK'S SECURITY LIMITED (01348794) - Liquidation
ARMOUR HOME ELECTRONICS LIMITED (01530915) - Active
ELMSWELL LIMITED (01818952) - Dissolved
AHE123 LIMITED (01893644) - Active
ARMOUR AUTOMOTIVE GROUP LIMITED (01948735) - Active
QUARRYCAST COMMERCIAL LIMITED (02134565) - Liquidation
BRINK'S (UK) LIMITED (02476677) - Active
AAMP GLOBAL LIMITED (02560438) - Active
BRINK'S COMMERCIAL SERVICES LIMITED (02717456) - Dissolved
BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED (02717472) - Dissolved
MYRYAD SYSTEMS LIMITED (02877962) - Active
QED AUDIO PRODUCTS LIMITED (02924135) - Active
THE HI END UK LTD (03133613) - Liquidation
MANTIS SOFTWARE LIMITED (05257464) - Dissolved
ETRADING LOGISTICS LIMITED (06134215) - Dissolved
Q ACOUSTICS LIMITED (09104337) - Active
DEXTER STEVENS KITCHENS & INTERIORS LIMITED (09343054) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-312015-03-312014-03-312013-03-312012-03-31
Q ACOUSTICS LTDORDINARY5,000
100%
5,000
100%
0
0%
0
0%
0
0%
ARMOUR AUTOMOTIVE GROUP LTDORDINARY0
0%
0
0%
5,000
100%
5,000
100%
5,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARMOUR HOME ELECTRONICS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Item mounting system 2007-10-04 Ceased GB2453364
Sound reproduction device 2006-03-02 Ceased GB2435736
Amplifier arrangement and distributed audio system 2003-04-15 Granted GB2400762

COMPETITORS

(Based on Sic code: 27510 Manufacture of electric domestic appliances)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DYSON TECHNOLOGY LIMITED TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP 01959090 2017-12-31 3,132,300,000 450,300,000 72190-Other research and experimental development on natural sciences and engineering
WHIRLPOOL UK APPLIANCES LIMITED MORLEY WAY, PETERBOROUGH, PE2 9JB 00106725 2017-12-31 626,875,000 -1,858,000
DYSON LIMITED TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP 02627406 2017-12-31 374,000,000 175,100,000
KENWOOD LIMITED 1 KENWOOD BUSINESS PARK, NEW, LANE, HAVANT, HAMPSHIRE, PO9 2NH 00872044 2017-12-31 328,858,000 28,484,000
ELECTROLUX PLC ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ 02331516 2017-12-31 317,283,000 5,147,000
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. MITSUBISHI ELECTRIC AIR CONDITIONING, NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EQ SC191805 2018-03-31 194,185,000 13,488,000 28250-Manufacture of non-domestic cooling and ventilation equipment
NUMATIC INTERNATIONAL LIMITED KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY 00773331 2017-12-31 149,261,000 8,449,000
MAX APPLIANCES LIMITED KINGFISHER HOUSE UNIT 16, WHEEL PARK, WESTFIELD, SUSSEX, UNITED KINGDOM, TN35 4SE 03432279 2018-09-30 371,329 0
KRUSHR LIMITED 4 CHURCH LANE, STAMFORD, ENGLAND, PE9 2JU 05920288 2017-12-31 211,417 0
SIGMA H TRONICS LTD 9 CHAWORTH ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0PE 07141351 2018-03-31 66,600 0
ELECTROCOOK LIMITED THE GREY HOUSE, THE GREY HOUSE, NETHY BRIDGE, INVERNESS-SHIRE, PH25 3EB SC515171 2019-03-31 0 0
DYSON JAMES GROUP LIMITED TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP 07086916 0000-00-00 0 0 70100-Activities of head offices
DYSON JAMES LIMITED TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP 03772814 0000-00-00 0 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering

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
ARMOUR HOME ELECTRONICS LIMITED 0.8% 3.6% 7.5% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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