AMALGAMATED CONSTRUCTION LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Cash
£45M
-22% vs 2024
Net assets
£23M
-0.2% vs 2024
Employees
1,404
-7.3% vs 2024
Profit before tax
£19M
-24.9% vs 2024
Name history
Renamed 1 time since incorporation
- AMALGAMATED CONSTRUCTION LTD 2007-08-16 → present
- AMALGAMATED CONSTRUCTION CO. LIMITED 1970-12-02 → 2007-08-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £357,231,000 | £339,872,000 | |
| Operating profit | £25,698,000 | £19,275,000 | |
| Profit before tax | £25,653,000 | £19,256,000 | |
| Net profit | £19,059,000 | £14,883,000 | |
| Cash | £57,669,000 | £44,973,000 | |
| Total assets less current liabilities | £26,393,000 | £23,960,000 | |
| Net assets | £23,002,000 | £22,960,000 | |
| Equity | £23,002,000 | £22,960,000 | |
| Average employees | 1,515 | 1,404 | |
| Wages | £90,859,000 | £85,943,000 |
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 | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 7.2% | 5.7% | |
| Net margin | 5.3% | 4.4% | |
| Return on capital employed | 97.4% | 80.4% | |
| Gearing (liabilities / total assets) | 77.0% | 76.2% | |
| Current ratio | 1.33x | 1.30x | |
| Interest cover | 571.07x | 1014.47x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period to 31 December 2026.”
Group structure
- AMALGAMATED CONSTRUCTION LTD · parent
- Giffen Holdings Limited 100%
Significant events
- “The Scheme completed bulk annuity buy-ins with Legal and General and Rothseay Plc in 2013 and 2022 respectively. In October 2024, the policy with Rothesay Plc converted into a buy-out policy. In September 2025, the Legal and General policy also converted to a buy-out policy and following this, the Scheme bank account was closed with the termination deed signed on 30 September 2025 formally winding up the Scheme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Corporate Secretary | 2011-02-23 | — | — |
| BOOTH, John Henry | Director | 2017-02-17 | Aug 1971 | British |
| BRUCE, Philip David | Director | 2024-08-13 | Jul 1983 | British |
| ELLISON, Simon James | Director | 2025-01-22 | Mar 1976 | British |
| MARBECK, Jason Derek | Director | 2020-11-25 | Feb 1969 | British |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-02-23 | — | — |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLAHERTY, Tracy Ann | Secretary | 1998-08-14 | 1999-11-05 |
| SWIRE, Ian | Secretary | — | 1997-09-22 |
| TOFFOLO, Daniel Warren | Secretary | 1999-11-05 | 2011-02-23 |
| WITHERS, David Lawrence | Secretary | 1997-09-22 | 1998-08-14 |
| BATCHELOR, Michael George | Director | 1992-06-19 | 1992-10-14 |
| BRADLEY, Leslie | Director | — | 1999-08-31 |
| CLARK, Timothy | Director | 2003-04-16 | 2007-08-06 |
| DAVIES, Philip Maxwell | Director | 1993-10-20 | 1995-06-30 |
| FINN, Andrew Mark | Director | 2019-07-24 | 2023-12-31 |
| HIBBS, Warren Stephen | Director | 1999-10-04 | 2003-11-13 |
| INSTONE, Richard Ralph | Director | 2003-11-13 | 2012-12-20 |
| JACKSON, David Malcolm | Director | 2003-11-13 | 2011-02-23 |
| LETHABY, Howard John | Director | 1993-08-25 | 2007-06-25 |
| LEWIS, Philip Kenneth | Director | — | 1992-11-04 |
| LIEBENBERG, Andries Petrus | Director | 2011-09-26 | 2025-01-22 |
| MAY, Brian Ward | Director | 2011-02-23 | 2016-09-30 |
| RAWLINSON, Ralph | Director | — | 1993-09-22 |
| SCHMILL, Otto Hinrich | Director | — | 1999-12-22 |
| SCOTT, Paul | Director | 2012-07-01 | 2025-06-03 |
| STIFF, Stephen | Director | 2012-07-01 | 2017-02-17 |
| SWIRE, Ian | Director | 1993-08-25 | 1999-09-29 |
| TOFFOLO, Daniel Warren | Director | 2008-04-16 | 2019-07-24 |
| TURNER, Mark | Director | 2003-05-06 | 2012-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amco Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-05 | CH02 | officers | Change corporate director company with change date | |
| 2022-07-22 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-4.9%
£357,231,000 £339,872,000
-
Cash
-22%
£57,669,000 £44,973,000
-
Net assets
-0.2%
£23,002,000 £22,960,000
-
Employees
-7.3%
1,515 1,404
-
Operating profit
-25%
£25,698,000 £19,275,000
-
Profit before tax
-24.9%
£25,653,000 £19,256,000
-
Wages
-5.4%
£90,859,000 £85,943,000
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