Get an alert when AMEON LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

£3M

+1.7% vs 2024

Net assets

£6M

+2.2% vs 2024

Employees

219

-2.2% vs 2024

Profit before tax

£2M

-18.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. AMEON LIMITED 2009-11-27 → present
  2. HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED 1996-03-04 → 2009-11-27

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £37,664,624£45,346,394
Operating profit £2,190,651£1,791,249
Profit before tax £2,264,129£1,854,292
Net profit £1,690,546£1,370,501
Cash £3,421,935£3,480,459
Total assets less current liabilities £5,569,138£5,650,497
Net assets £5,401,520£5,522,021
Equity £4,549,086£4,722,469£5,401,520£5,522,021
Average employees 224219
Wages £10,132,403£10,097,687

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 5.8%4.0%
Net margin 4.5%3.0%
Return on capital employed 39.3%31.7%
Current ratio 1.66x1.52x
Interest cover 212.33x163.38x

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
MHA Audit Services 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 of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

9 active · 7 resigned

Name Role Appointed Born Nationality
O'HAGAN, Jean Secretary 2006-06-17 British
ANDREWS, Scott James Director 2023-12-01 Apr 1992 British
BUNCE, Rodney Director 2011-11-01 Nov 1970 British
CONNOR, David James Director 2023-12-01 Aug 1985 British
COURT, Mark Alden Director 2006-06-13 Sep 1968 British
KWOK, Jason Samuel Director 2023-12-01 Aug 1985 British
LAWSON, Robin Charles Director 1996-03-04 Aug 1970 British
MCCOURT, Stephen Director 2023-12-01 May 1975 British
SUTTON, Adam William Director 2010-11-22 Jul 1977 British
Show 7 resigned officers
Name Role Appointed Resigned
COURT, Mark Secretary 2005-11-16 2006-06-17
LAWSON, Robin Charles Secretary 1996-03-04 2005-11-16
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-04 1996-03-04
DANSON, Stephen Michael Director 1996-03-04 2005-11-16
HIRST, Kevin Raymond Director 1996-03-04 2005-11-16
WHITEHEAD, Paul Director 2006-06-13 2026-02-28
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-03-04 1996-03-04

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 128 total filings

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

  • 2023-12-24 MA Memorandum articles
  • 2023-12-24 RESOLUTIONS Resolution
Date Type Category Description
2026-03-13 AD04 address Move registers to registered office company with new address PDF
2026-03-13 AD02 address Change sail address company with old address new address PDF
2026-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-07-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-24 MA incorporation Memorandum articles
2023-12-24 RESOLUTIONS resolution Resolution
2023-12-14 AA accounts Accounts with accounts type full PDF
2023-12-13 AP01 officers Appoint person director company with name date PDF
2023-12-13 AP01 officers Appoint person director company with name date PDF
2023-12-13 AP01 officers Appoint person director company with name date PDF
2023-12-13 AP01 officers Appoint person director company with name date PDF
2023-11-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 CH01 officers Change person director company with change date PDF
2022-12-23 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page