AMEY CONSTRUCTION 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
£552K
-0.7% vs 2023
Net assets
£13M
+5% vs 2023
Employees
—
Average over period
Profit before tax
£850K
+4.6% vs 2023
Name history
Renamed 3 times since incorporation
- AMEY CONSTRUCTION LIMITED 1990-01-01 → present
- AMEY BUILDING LIMITED 1989-11-20 → 1990-01-01
- AMEY CONSTRUCTION LIMITED 1989-11-10 → 1989-11-20
- INTERCEDE 728 LIMITED 1989-05-04 → 1989-11-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,587,000 | £9,412,000 | |
| Operating profit | £805,000 | £840,000 | |
| Profit before tax | £813,000 | £850,000 | |
| Net profit | £562,000 | £637,000 | |
| Cash | £556,000 | £552,000 | |
| Total assets less current liabilities | £12,763,000 | £13,400,000 | |
| Net assets | £12,763,000 | £13,400,000 | |
| Equity | £12,763,000 | £13,400,000 | |
| Average employees | — | — | |
| 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 | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.6% | 8.9% | |
| Net margin | 7.4% | 6.8% | |
| Return on capital employed | 6.3% | 6.3% | |
| Gearing (liabilities / total assets) | 38.7% | 8.2% | |
| Current ratio | 2.59x | 12.25x |
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
“After making enquiries and based on the assumptions outlined in note 2 to the financial statements, the Directors have concluded that the Company has adequate resources to meet its obligations as they fall due for a period of at least twelve months from the date of approving these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no events since the balance sheet date which materially affect the position of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | — | — |
| MCGILVRAY, Craig Matthew | Director | 2024-02-26 | Aug 1966 | British |
| WILSON, Richard | Director | 2024-02-26 | Feb 1968 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUI, Carol | Secretary | 2000-09-18 | 2005-11-30 |
| MANTZ, Ann Elizabeth | Secretary | — | 2000-02-04 |
| TETLOW, John Richard | Secretary | 2000-02-09 | 2000-09-18 |
| ASHLEY, Neil | Director | — | 1998-10-06 |
| BARNETT, Gerald | Director | 1997-11-25 | 2001-12-20 |
| BIRCH, Paul | Director | 2020-08-07 | 2024-02-26 |
| BRADBURY, Richard George | Director | 2003-02-28 | 2010-01-31 |
| BUTTERS, Nigel Carl | Director | 1996-01-01 | 2001-12-20 |
| CAWTHORNE, David Alwyn | Director | — | 1996-01-01 |
| CLAPPERTON, Robert Charles | Director | — | 1999-03-04 |
| COLDWELL, Frank Michael | Director | 1995-02-15 | 2000-04-26 |
| DOUGLAS, Richard Colin | Director | — | 1994-03-23 |
| ENTWISTLE, Richard William | Director | 2001-12-20 | 2005-06-30 |
| EVELYN-WOOD, Mark William | Director | — | 2000-01-31 |
| EWELL, Melvyn | Director | 2003-02-28 | 2015-02-11 |
| HOLDER, Kelvin | Director | 2010-03-04 | 2020-06-19 |
| HOLDER, Kelvin | Director | 2000-04-26 | 2001-12-20 |
| HOLLAND, Donald Andrew | Director | — | 1994-03-22 |
| KAYSER, Michael Arthur | Director | 2002-09-11 | 2002-10-15 |
| KING, Edmund Alec | Director | — | 1996-01-01 |
| KITCHENHAM, Michael Leslie | Director | — | 1998-06-30 |
| LEO, Jose | Director | 2003-09-03 | 2006-09-22 |
| LUCAS, William Anthony | Director | — | 2000-01-31 |
| MCCARRY, Michael Francis Joseph | Director | 1998-01-05 | 2001-12-20 |
| MILLER, David John | Director | 1998-11-02 | 2002-09-10 |
| MOGG, Charles Michael | Director | 2001-06-25 | 2003-06-23 |
| NELSON, Andrew Latham | Director | 2006-09-22 | 2015-02-11 |
| OSBORNE, Robert Charles | Director | 2000-04-26 | 2001-12-20 |
| PEAT, Martin John | Director | 1998-12-04 | 1999-06-30 |
| PILBEAM, Michael | Director | 2000-07-28 | 2001-02-28 |
| PILKINGTON, John | Director | 2000-04-26 | 2001-12-20 |
| ROBERTSON, Wayne Anthony | Director | 2015-02-11 | 2017-04-28 |
| SNOOK, John Thomas | Director | — | 1994-03-22 |
| STAPLES, Brian Lynn | Director | 1997-11-25 | 2003-02-28 |
| STEFFENINI, Gian Paolo | Director | 2017-04-28 | 2024-02-26 |
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 209 total filings
| 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 | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24.1%
£7,587,000 £9,412,000
-
Cash
-0.7%
£556,000 £552,000
-
Net assets
+5%
£12,763,000 £13,400,000
-
Employees
—
Not reported
-
Operating profit
+4.3%
£805,000 £840,000
-
Profit before tax
+4.6%
£813,000 £850,000
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