THOMAS ARMSTRONG (HOLDINGS) LIMITED

Company No: 00244751 · Private Limited Company

Registered address

Workington Road, Flimby, Maryport, CA15 8RY

Incorporated

1 January 1930

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Group

Financial year end

30 September (annually)

Complete Accounting Services

Accounts, tax, bookkeeping, payroll and VAT under one roof

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305

Days Until Due

85/100

Company Health Score

96

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 27 September 2025

Due 30 June 2027

Confirmation statement (CS01)

Annual company information review

Due 4 May 2027

Next accounts due

Period ending 27 September 2025

30 June 2027

305

days until accounts due

Stay ahead get your accounts filed before the deadline.

5-day turnaround • ICAEW/ACCA qualified • Fixed price

File Early — Fixed Price

5-day turnaround • ICAEW/ACCA qualified • Fixed price

Are you a director of THOMAS ARMSTRONG (HOLDINGS) LIMITED?

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Directors & Officers

J

Jonathan Maxwell Tibbitts

Secretary — appointed 1 January 2024

View officer profile →

Nationality

D

David Atkinson

Director — appointed 20 June 2007

Also director of 2 other companies →

Nationality

British

N

Nikolos Clifford

Director — appointed 30 September 2013

Also director of 1 other company →

Nationality

British

A

Anthony Robert Glover Denham

Director — appointed 24 March 2010

Also director of 10 other companies →

Nationality

British

J

Nationality

British

R

Raymond Glover Layton Denham

Director

Also director of 34 other companies →

Nationality

British

M

Michael Geoffrey Fisher

Director — appointed 3 October 2022

Also director of 20 other companies →

Nationality

British

J

Joseph William Smith

Director — appointed 1 May 2025

View officer profile →

Nationality

British

J

Jonathan Maxwell Tibbitts

Director — appointed 1 October 2023

Also director of 2 other companies →

Nationality

British

This director manages multiple companies

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Persons with Significant Control (PSC)

Mr John Keith Denham

Country of residence: United Kingdom
Notified: 7 April 2016
Nature of control: Significant Influence Or Control

Charges & Financial Security

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Debenture • Created 13 April 2010

Spoil heap ( no 2 slag bank ), winscales, beckermet, cumbria t/no CU990005.

Legal Charge • Created 17 January 1994

Land lying to the west of the B5301 holme st cuthbert allerdale cumbria t/n cu 95987.

Legal Charge • Created 17 August 1993

Land on the east side of a road leading from pelutho to west newton holme st cuthbert allerdale cumbria t/n CU78967.

Legal Charge • Created 17 August 1993

Land at new cowper holme cultram aspartia cumbria.

Legal Charge • Created 4 August 1993

Two parcels of land at mealrigg aspatria cumbria t/n CU93385.

Legal Charge • Created 20 May 1993

Land lying to the south east of workington road, workington, cumbria t/no. CU36351.

Legal Charge • Created 15 January 1993

Disused railway line, thornhill, egremont, cumbria t/no. CU86378.

Legal Charge • Created 15 January 1993

Land at wakefield road, cockermouth, k/as the derwent mills site. Cumbria, title no. Cu 77760.

Legal Charge • Created 6 August 1991

Land at albion mills factory hill, lancaster, lancs. T/no. La L38107.

Legal Charge • Created 21 June 1991

Land lying to the north of park street, frizington, cumbria t/no. Cu 60563.

Legal Charge • Created 19 October 1990

Land lying to the south of low road, cockermouth cumbria title no cu 52560.

Legal Charge • Created 24 April 1990

Land situate to the west of bullgill station and bridge no 20, maryport cumbria having an area of 1 acre 4,080 sq. Yds.

Legal Charge • Created 11 July 1989

14.26 acres of land at new cowper, holme st, cuthbert cumbria t/no. Cu 41299.

Legal Charge • Created 7 July 1989

Land at derwent mills cockermouth cumbria.

Legal Charge • Created 7 March 1989

Office building and land within the curtilage of and forming part of albion mills, lancaster, together with the private roadway known as factory hill, lancs t/no. La 583262.

Legal Charge • Created 7 March 1989

Land situate at siddick, workington cumbria containing 7.5 acres or thereabouts.

Legal Charge • Created 23 March 1988

Land at new cowper westnewton aspatria carlisle in the county of cumbria.

Legal Charge • Created 4 March 1988

Land and buildings at risehow industrial estate flimby cumbria title no. Cu 27137.

Legal Charge • Created 16 February 1988

Land at new cowper aspatria cumbria t/n cu 26645.

Legal Charge • Created 16 February 1988

Field nos. 6566 and 6354, new cowper holme, st cuthbert aspatria, cumbria t/n cu 26646.

Legal Charge • Created 16 February 1988

Land at new cowper farm, holme st cuthbert, cumbria.

Legal Charge • Created 13 April 1987

The former condiva fabrics factory, flimby, maryport, cumbria (27.344 acres approx).

Legal Charge • Created 24 October 1985

Land behind 61 main street, cockermouth cumbria.

Legal Charge • Created 23 August 1985

F/H piece of land k/a cockermouth old station (goods) in disrtrict of allerdale cumbria containing 8 acres three thousand three hundred and fifty two square yards.

Legal Charge • Created 18 January 1984

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

Annual accounts (AA)

Filed 25 June 2026

RESOLUTIONS (RESOLUTIONS)

Filed 9 June 2026 ✓ On time

Confirmation statement (CS01)

Filed 24 April 2026 ✓ On time

Annual accounts (AA)

Filed 3 July 2025 ✓ On time

RESOLUTIONS (RESOLUTIONS)

Filed 26 June 2025 ✓ On time

Director termination (TM01)

Filed 1 May 2025 ✓ On time

Director appointment (AP01)

Filed 1 May 2025 ✓ On time

Confirmation statement (CS01)

Filed 30 April 2025 ✓ On time

Return of allotment of shares (SH01)

Filed 21 November 2024 ✓ On time

RESOLUTIONS (RESOLUTIONS)

Filed 6 October 2024 ✓ On time

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Frequently asked questions

Yes. Accotax can prepare and file overdue annual accounts with Companies House and help you meet your HMRC obligations. We will guide you through the process, minimise delays, and help you become compliant as quickly as possible.

Late filing can result in financial penalties from Companies House. Repeated late filings may also affect your companies reputation and could lead to further enforcement action. Our accountants help ensure your accounts are submitted accurately and on time.

Absolutely. We provide accounting and tax services for directors who manage multiple companies. Our team can handle annual accounts, Corporation Tax, bookkeeping, payroll, and VAT for all your businesses under one dedicated service.

Yes. Accotax offers transparent fixed-fee accounting packages with no hidden costs. You will know exactly what you are paying before we begin.

Yes. We manage your statutory accounts, Corporation Tax returns, confirmation statements, payroll, and other compliance requirements, helping you avoid missed deadlines and penalties.

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Yes. Our accountants regularly assist companies with overdue accounts and late filings. We will help you get back on track and put processes in place to reduce the risk of future penalties.

Yes. We support startups from company formation through to bookkeeping, payroll, VAT registration, annual accounts, and ongoing tax advice.

While it is not a legal requirement, having a professional accountant helps ensure your business remains compliant, files on time, and takes advantage of available tax efficiencies.

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Year end accounts filed

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Confirmation statement (CS01)

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

Improve this score

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