AMEY FLEET SERVICES LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£2M

+733.9% vs 2023

Net assets

£49M

-42.9% vs 2023

Employees

Average over period

Profit before tax

£6M

-85% vs 2023

Name history

Renamed 1 time since incorporation

AMEY FLEET SERVICES LIMITED 1998-07-31 → present
COMPACTORS ENGINEERING LIMITED 1948-12-21 → 1998-07-31

Net assets

2-year trend · vs Consumer Discretionary median

AMEY FLEET SERVICES LIMITED·Consumer Discretionary median · n=5592

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£51,689,000	£61,250,000
Operating profit	£4,881,000	£9,207,000
Profit before tax	£39,703,000	£5,972,000
Net profit	£38,530,000	£4,549,000
Cash	£189,000	£1,576,000
Total assets less current liabilities	£123,056,000	£92,573,000
Net assets	£85,058,000	£48,607,000
Equity	£85,058,000	£48,607,000
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	9.4%	15.0%
Net margin	74.5%	7.4%
Return on capital employed	4.0%	9.9%
Gearing (liabilities / total assets)	45.6%	61.0%
Current ratio	1.20x	2.04x
Interest cover	2.00x	1.63x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Forvis Mazars LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Company is a subsidiary of Amey UK Limited (the Group) and its financial resources are managed on a group basis. The Company is accordingly a cross-guarantor to certain liabilities of the Group as described in note 17 and the going concern assessment of the Company is intrinsically linked to the assessment for the Group as a whole. The Company has also received written confirmation from its parent undertaking, Amey UK Limited, that it will continue to provide financial support to the Company for a period of at least twelve months from the date of signing these financial statements in order to fund day-to-day operations and to meet liabilities to the extent that the Company is unable to do so.”

Significant events

“On 27 March 2024, the Company's fellow group undertakings, Enterprise Limited and Amey LG Limited, repaid the £65,409,000 investment subordinated loans and the facilities were cancelled.”
“A dividend of £41,000,000 was declared and paid during the year (2023 - nil).”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name	Role	Appointed	Born	Nationality
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	2005-11-30	—	—
GUY, Richard Anthony	Director	2024-11-22	Jan 1973	British
LAWLESS, Thomas David	Director	2020-03-25	Jul 1968	British
NELSON, Andrew Latham	Director	2006-09-22	Apr 1959	British

Show 30 resigned officers

Name	Role	Appointed	Resigned
CAWTHORNE, David Alwyn	Secretary	—	1991-12-23
HUI, Carol	Secretary	2001-11-01	2005-11-30
MANTZ, Ann Elizabeth	Secretary	1991-12-23	1999-02-11
WHITE, Alison Scillitoe	Secretary	1999-02-11	2001-11-01
BAILEY, Kevin John	Director	1993-03-01	2001-12-20
CAWTHORNE, David Alwyn	Director	—	1997-03-01
CLAPPERTON, Robert Charles	Director	—	1996-01-01
ENTWISTLE, Richard William	Director	2003-02-28	2005-06-30
ENTWISTLE, Richard William	Director	2000-01-04	2001-12-20
EWELL, Melvyn	Director	2001-12-20	2016-03-31
FENTON, Christopher Victor	Director	2010-07-13	2012-10-31
HELLIWELL, Stephen John	Director	2005-03-10	2010-05-07
HINDLE, Nicola Ruth	Director	2016-02-19	2020-01-31
KAYSER, Michael Arthur	Director	2002-09-11	2002-10-15
KING, Edmund Alec	Director	—	1996-12-31
LEO, Jose	Director	2003-09-03	2006-09-22
LLOYD, William	Director	1997-01-15	2001-12-20
LUCAS, William Anthony	Director	1996-05-13	2000-01-31
LUCAS, William Anthony	Director	1992-01-28	1996-01-01
LYNCH, John Anthony	Director	—	1991-12-20
MCCORMACK, Gerard Joseph	Director	1997-03-01	1998-10-23
MILLER, David John	Director	1999-01-20	2002-09-10
MILNER, Andrew Lee	Director	2013-02-06	2019-12-12
PILBEAM, Michael	Director	1999-03-19	2001-02-28
PRENTICE, Steven John	Director	1996-10-30	2001-12-20
SNOWDON, John Watson Teasdale	Director	—	2005-03-10
STAPLES, Brian Lynn	Director	1999-01-20	2003-02-28
VENTHEN, Roger Fredrick	Director	1999-01-18	2001-12-20
WEBSTER, Christopher Charles	Director	2005-03-10	2010-04-11
WITHERS, Stephen John	Director	2010-07-12	2013-02-06

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Amey Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 211 total filings

Material constitutional events — rename, articles re-file, resolution

2025-01-23 MA Memorandum articles
2025-01-23 RESOLUTIONS Resolution

Date	Type	Category	Description
2025-09-17	AA	accounts	Accounts with accounts type full
2025-07-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-01-23	MA	incorporation	Memorandum articles
2025-01-23	RESOLUTIONS	resolution	Resolution
2024-11-25	AP01	officers	Appoint person director company with name date	PDF
2024-08-12	AA	accounts	Accounts with accounts type full
2024-07-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-12-05	AA	accounts	Accounts with accounts type full
2023-07-17	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-04-14	AUD	auditors	Auditors resignation company
2022-12-21	AA	accounts	Accounts with accounts type full
2022-11-25	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2022-08-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-11-26	CH01	officers	Change person director company with change date	PDF
2021-08-05	AA	accounts	Accounts with accounts type full
2021-07-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-10-08	AA	accounts	Accounts with accounts type full
2020-07-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-03-26	AP01	officers	Appoint person director company with name date	PDF
2020-02-20	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+18.5%

£51,689,000 £61,250,000
Cash

+733.9%

£189,000 £1,576,000
Net assets

-42.9%

£85,058,000 £48,607,000
Employees

—

Not reported
Operating profit

+88.6%

£4,881,000 £9,207,000
Profit before tax

-85%

£39,703,000 £5,972,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page