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Companies House/Chertsey/Company profile

ARMFIELD RETAIL & LEISURE LIMITED

Active
05916108·incorporated 2006-08-24

ARMFIELD RETAIL & LEISURE LIMITED is an active UK private limited company, incorporated on 24 August 2006 at Companies House (number 05916108; OpenRegistry canonical ID GB-05916108-armfield-retail-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,031 active UK entities in that code and one of 1,953 active companies registered in Chertsey, Surrey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-24
Registered Address
THE GEORGE SUITE 3, 45 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BA, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ARMFIELD RETAIL & LEISURE LIMITED

Shareholders

Look up shareholders of ARMFIELD RETAIL & LEISURE LIMITED

Financials

Check financials of ARMFIELD RETAIL & LEISURE LIMITED

Filings

Check filing history of ARMFIELD RETAIL & LEISURE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARMFIELD RETAIL & LEISURE LIMITED has 2 persons with significant control on file:

  • Mr Brendan James Carter born 1979 resident in England, British national. Notified 2019-05-17.
    • Has significant influence or control
  • Armfield Retail Ltd (United Kingdom reg. 11814274). Notified 2024-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Bounds born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-17.
    • Owns 25–50% of shares
  • Mr Bryan John Price born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Chertsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05916108.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.