AMNACK LIMITED
Get an alert when AMNACK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
£5M
+63.1% vs 2024
Net assets
£9M
+89.7% vs 2024
Employees
75
+7.1% vs 2024
Profit before tax
£4M
+43.3% vs 2024
Name history
Renamed 1 time since incorporation
- AMNACK LIMITED 1996-04-19 → present
- SHELFCO (NO.1159) LIMITED 1996-02-27 → 1996-04-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £42,791,835 | £49,634,045 | |
| Operating profit | £3,381,239 | £4,593,658 | |
| Profit before tax | £3,068,394 | £4,396,647 | |
| Net profit | £3,038,684 | £4,430,583 | |
| Cash | £3,285,699 | £5,360,320 | |
| Total assets less current liabilities | £19,162,682 | £21,071,326 | |
| Net assets | £4,940,820 | £9,371,403 | |
| Equity | £4,940,820 | £9,371,403 | |
| Average employees | 70 | 75 | |
| Wages | £3,418,846 | £4,271,606 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 7.9% | 9.3% | |
| Net margin | 7.1% | 8.9% | |
| Return on capital employed | 17.6% | 21.8% | |
| Current ratio | 3.07x | 2.86x | |
| Interest cover | 10.81x | 20.56x |
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
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2014-11-04 | — | — |
| ARGUI, Mohamed Ali | Director | 2022-12-20 | Oct 1974 | Tunisian |
| MALLINSON, Neil | Director | 2018-10-16 | Dec 1971 | British |
| PARISI, Valentin | Director | 2012-12-10 | Aug 1964 | French |
| WALSTOW, Aaron | Director | 2020-08-10 | Mar 1987 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Colin Michael | Secretary | 1996-04-01 | 2005-01-31 |
| EDEN, Mark Andrew | Secretary | 2007-10-05 | 2012-07-13 |
| VICKERS, Christopher Keith | Secretary | 2005-01-31 | 2007-10-05 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-27 | 1996-04-01 |
| BARNETT, Colin Michael | Director | 2003-11-20 | 2005-01-31 |
| CONSTABLE, Neil Christopher | Director | 1996-04-01 | 2004-01-10 |
| EDEN, Mark Andrew | Director | 2007-10-05 | 2012-07-13 |
| GUEST, Terence | Director | 2012-07-20 | 2023-12-31 |
| JACOBS, Mark Stephen | Director | 2004-06-03 | 2005-01-31 |
| MALLINSON, Christopher Cyril | Director | 1996-04-01 | 2020-12-14 |
| MCKAY, Colin Stuart | Director | 2016-10-04 | 2018-10-16 |
| VICKERS, Christopher Keith | Director | 2005-01-31 | 2007-10-05 |
| MIKJON LIMITED | Corporate Nominee Director | 1996-02-27 | 1996-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adam Mackie | Individual | Significant influence | 2021-03-08 | Ceased 2021-03-08 |
| Mr Ashley Mackie | Individual | Significant influence | 2021-03-08 | Ceased 2021-03-08 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | AA01 | accounts | Change account reference date company current extended | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-03-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+16%
£42,791,835 £49,634,045
-
Cash
+63.1%
£3,285,699 £5,360,320
-
Net assets
+89.7%
£4,940,820 £9,371,403
-
Employees
+7.1%
70 75
-
Operating profit
+35.9%
£3,381,239 £4,593,658
-
Profit before tax
+43.3%
£3,068,394 £4,396,647
-
Wages
+24.9%
£3,418,846 £4,271,606
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