Armstrong France Holdings Limited in London End BEACONSFIELD - HP9 2JH

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Armstrong France Holdings Limited BEACONSFIELD

Founded in 2011, Armstrong France Holdings, classified under reg no. 07872478 is an active company. Currently registered at C/o Azets Burnham Yard HP9 2JH, Beaconsfield the company has been in the business for 14 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since December 20, 2011 Armstrong France Holdings Limited is no longer carrying the name Shcl Eu Newco.

The company has 4 directors, namely Jeremy L., Felicity-Anne R. and Caroline L. and others. Of them, Jeremy L., Felicity-Anne R., Caroline L., Philippa H. have been with the company the longest, being appointed on 6 December 2011. As of 15 July 2025, there were 3 ex directors - Fiona L., Anthony L. and others listed below. There were no ex secretaries.

Armstrong France Holdings Limited Address / Contact

Office Address	C/o Azets Burnham Yard
Office Address2	London End
Town	Beaconsfield
Post code	HP9 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07872478
Date of Incorporation	Tue, 6th Dec 2011
Industry	Activities of distribution holding companies
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (471 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jeremy L.

Position: Director

Appointed: 06 December 2011

Felicity-Anne R.

Position: Director

Appointed: 06 December 2011

Caroline L.

Position: Director

Appointed: 06 December 2011

Philippa H.

Position: Director

Appointed: 06 December 2011

Fiona L.

Position: Director

Appointed: 06 December 2011

Resigned: 16 October 2018

Anthony L.

Position: Director

Appointed: 06 December 2011

Resigned: 20 October 2018

Thomas L.

Position: Director

Appointed: 06 December 2011

Resigned: 16 October 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Jeremy L. This PSC and has 25-50% shares.

Jeremy L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Shcl Eu Newco	December 20, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30

Balance Sheet
Cash Bank On Hand	7 406	23 124	52 503	120 189	147 540	176 863	156 151
Current Assets		23 124	484 579	477 819	175 117	213 059	191 611
Debtors			432 076	357 630	27 577	36 196	35 460
Other Debtors				357 630	27 577	36 196	35 460

Other
Corporation Tax Payable				9 456	4 897	6 693	7 056
Creditors		3 451	168 231	329 816	6 236	8 097	18 532
Investments Fixed Assets	32 558	32 558	32 558	32 558	32 558	32 558	32 558
Net Current Assets Liabilities	7 406	19 673	316 348	148 003	168 881	204 962	173 079
Other Creditors				320 360	1 339	1 404	11 476
Total Assets Less Current Liabilities	39 964	52 231	348 906	180 561	201 439	237 520	205 637

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2024 filed on: 21st, March 2025	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2024 filed on: 21st, March 2025	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 31, 2024 filed on: 22nd, January 2025	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, March 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 31, 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 31, 2022 filed on: 10th, January 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 16th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 31, 2021 filed on: 31st, January 2022	confirmation statement	Free Download (5 pages)
CH01	On December 1, 2021 director's details were changed filed on: 31st, January 2022	officers	Free Download (2 pages)
CH01	On December 1, 2021 director's details were changed filed on: 31st, January 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 13, 2021 filed on: 13th, December 2021	persons with significant control	Free Download (2 pages)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)
AD01	New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on December 13, 2021. Company's previous address: 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom. filed on: 13th, December 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 31, 2020 filed on: 19th, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 23rd, March 2020	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on October 20, 2018 filed on: 28th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 31, 2019 filed on: 28th, January 2020	confirmation statement	Free Download (5 pages)
CH01	On January 28, 2020 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 16, 2018 filed on: 28th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 16, 2018 filed on: 28th, January 2020	officers	Free Download (1 page)
CH01	On January 11, 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
CH01	On January 11, 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
CH01	On January 11, 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
CH01	On January 11, 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 31, 2018 filed on: 11th, January 2019	confirmation statement	Free Download (5 pages)
CH01	On January 11, 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
CH01	On January 11, 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 26th, February 2018	accounts	Free Download (6 pages)
AD01	New registered office address 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS. Change occurred on January 23, 2018. Company's previous address: C/O James Armstrong & Co Ltd Ampere Road Newbury Berkshire RG14 2AE. filed on: 23rd, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 13th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 31, 2016 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 18th, January 2016	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 5th, January 2015	annual return	Free Download (10 pages)
SH01	Capital declared on January 5, 2015: 32558.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 3rd, January 2014	annual return	Free Download (10 pages)
SH01	Capital declared on January 3, 2014: 32558.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 4th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 3rd, January 2013	annual return	Free Download (10 pages)
AD01	Company moved to new address on January 2, 2013. Old Address: James Armstrong and Company Limited Ampere Road Newbury Berkshire RG14 2AE United Kingdom filed on: 2nd, January 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2012 to June 30, 2012 filed on: 7th, September 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, December 2011	resolution	Free Download (22 pages)
SH01	Capital declared on December 14, 2011: 32558.00 GBP filed on: 21st, December 2011	capital	Free Download (4 pages)
CONNOT	Change of name notice filed on: 20th, December 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed shcl eu newco LIMITEDcertificate issued on 20/12/11 filed on: 20th, December 2011	change of name	Free Download (4 pages)
RES15	Resolution on December 14, 2011 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 6th, December 2011	incorporation	Free Download (13 pages)

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