# Armfield Retail & Leisure Limited

## Details

- **Company number:** [05916108](https://find-and-update.company-information.service.gov.uk/company/05916108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2006
- **Registered office:** THE GEORGE SUITE 3, 45 GUILDFORD STREET, CHERTSEY, KT16 9BA
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Brendan James | director | 17 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Bounds | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 May 2019 |
| Mr Bryan John Price | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 May 2019 |
| Armfield Retail Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Aug 2024 |  |
| Mr Brendan James Carter | significant-influence-or-control | 17 May 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,054,315 | £1,570,714 | 7 |
| 30 Sep 2023 | £633,077 | £1,468,453 | 7 |
| 30 Sep 2022 | £489,168 | £555,705 | 4 |
| 30 Sep 2021 | £302,078 | £515,009 | 3 |
| 30 Sep 2020 | £184,521 | £528,017 | 3 |
| 30 Sep 2019 | £159,667 | £52,449 | 3 |
| 30 Sep 2018 | £312,429 | £338,160 | - |
| 30 Sep 2017 | £206,559 | £401,653 | - |
| 30 Sep 2016 | - | £282,529 | - |



## Owned by

Armfield Retail & Leisure Limited → [Armfield Retail Ltd](/company/11814274)




## Directors' other companies

- [CARTER, Brendan James](/person/7282941) - director at [Rppi Ltd](/company/15495003)