AMEY DEFENCE SERVICES (HOUSING) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
Cash
£338K
+454.1% vs 2023
Net assets
£33M
-29.7% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-70.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As discussed in note 2, as a consequence of the Company's principal contract coming to an end in 2022 and the novation of the replacement contract to a fellow group company during 2024, the financial statements are prepared on a basis other than going concern. This has no impact on the value of assets or liabilities on the balance sheet at 31 December 2024.
Name history
Renamed 3 times since incorporation
- AMEY DEFENCE SERVICES (HOUSING) LIMITED 2018-09-11 → present
- CARILLIONAMEY (HOUSING PRIME) LIMITED 2014-05-08 → 2018-09-11
- MODERN HOUSING SOLUTIONS (PRIME) LIMITED 2005-06-02 → 2014-05-08
- BROOMCO (3785) LIMITED 2005-04-19 → 2005-06-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,247,000 | £0 | |
| Operating profit | £4,053,000 | -£1,000 | |
| Profit before tax | £6,252,000 | £1,870,000 | |
| Net profit | £5,073,000 | £926,000 | |
| Cash | £61,000 | £338,000 | |
| Total assets less current liabilities | £47,415,000 | £33,341,000 | |
| Net assets | £47,415,000 | £33,341,000 | |
| Equity | £47,415,000 | £33,341,000 | |
| 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 | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 77.2% | — | |
| Net margin | 96.7% | — | |
| Return on capital employed | 8.5% | -0.0% | |
| Current ratio | 1.69x | 11114.67x |
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
- Material uncertainty disclosed
“As discussed in note 2, as a consequence of the Company's principal contract coming to an end in 2022 and the novation of the replacement contract to a fellow group company during 2024, the financial statements are prepared on a basis other than going concern. This has no impact on the value of assets or liabilities on the balance sheet at 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-29 | — | — |
| MCGILVRAY, Craig Matthew | Director | 2020-01-15 | Aug 1966 | British |
| WILSON, Richard | Director | 2023-02-14 | Feb 1968 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Paul | Secretary | 2005-09-19 | 2005-11-08 |
| SHEPLEY, Alison Margaret | Secretary | 2005-11-08 | 2018-08-29 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-04-19 | 2005-09-19 |
| BIRCH, Paul | Director | 2005-09-26 | 2005-11-08 |
| BOND, Paul | Director | 2006-07-25 | 2006-11-15 |
| BOOTH, Karen Jane | Director | 2017-01-07 | 2018-06-29 |
| BRADLEY, Michael Paul | Director | 2006-07-25 | 2007-12-08 |
| CHASTON, Stuart Paul | Director | 2007-12-08 | 2013-04-08 |
| FISHER, Amanda Lucia | Director | 2017-10-10 | 2020-01-15 |
| FLOOD, John Joseph | Director | 2012-01-23 | 2012-12-31 |
| FRANCIS, Deborah Anne | Director | 2008-10-17 | 2010-04-28 |
| GAVAN, John Vincent | Director | 2005-09-26 | 2005-11-08 |
| GRIFITHS, Brian Bateman | Director | 2006-06-19 | 2008-04-01 |
| HALL, Philip Gregory | Director | 2013-04-08 | 2016-12-31 |
| HALL, Philip Gregory | Director | 2012-01-23 | 2012-12-31 |
| HALL, Philip Gregory | Director | 2011-07-01 | 2012-01-23 |
| HALL, Philip Gregory | Director | 2005-11-08 | 2007-12-08 |
| HARRIS, Rodney Hewer | Director | 2005-11-08 | 2008-04-01 |
| HAYWARD, Alan | Director | 2015-08-24 | 2017-01-06 |
| HOLLAND, Daniel Lawrence | Director | 2011-06-01 | 2016-12-31 |
| KASHER, Michael Harrison | Director | 2009-08-19 | 2012-07-19 |
| KIRBY, Neil Robert Ernest | Director | 2006-11-15 | 2011-03-22 |
| LEE, Jamie Mark | Director | 2005-11-08 | 2006-06-19 |
| LOWE, David Michael Peirse | Director | 2005-11-08 | 2008-04-01 |
| LUMBY, Richard Gregg | Director | 2007-12-08 | 2018-08-29 |
| LUMBY, Richard Gregg | Director | 2005-11-08 | 2006-11-28 |
| MACPHERSON, Colin | Director | 2012-07-23 | 2013-10-25 |
| MACPHERSON, Colin | Director | 2008-04-01 | 2010-08-17 |
| MAGGS, Nicholas David | Director | 2017-06-26 | 2020-10-29 |
| NELSON, Andrew Latham | Director | 2013-04-08 | 2013-11-28 |
| PARKER, Asa Daniel | Director | 2013-10-25 | 2017-09-27 |
| PARKER, Asa Daniel | Director | 2010-08-17 | 2011-08-08 |
| PARSONS, Tim | Director | 2011-08-08 | 2012-07-23 |
| PARSONS, Tim | Director | 2006-11-28 | 2008-04-01 |
| PEATTIE, Gordon | Director | 2008-04-01 | 2008-12-24 |
| PRESTON, Philip John | Director | 2010-04-28 | 2011-06-01 |
| REDFERN, Timothy Andrew | Director | 2020-11-12 | 2022-01-01 |
| ROBERTSON, Wayne Anthony | Director | 2014-12-02 | 2017-04-28 |
| SHEPLEY, Philip Ernest | Director | 2017-09-27 | 2017-10-31 |
| STALLARD, Matthew John | Director | 2015-08-24 | 2015-12-18 |
| THREADER, Paul Simon | Director | 2012-07-23 | 2013-09-19 |
| TROTTER, David Jonathan | Director | 2017-01-25 | 2017-09-29 |
| WARD, Richard James | Director | 2015-05-18 | 2023-01-31 |
| WARD, Richard James | Director | 2013-11-28 | 2014-12-02 |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-04-19 | 2005-09-26 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-04-19 | 2005-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carillion Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-08-29 |
| Enterprise Managed Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | CH01 | officers | Change person director company with change date | |
| 2020-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-01-16 | AP01 | officers | Appoint person director company with name 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
-100%
£5,247,000 £0
-
Cash
+454.1%
£61,000 £338,000
-
Net assets
-29.7%
£47,415,000 £33,341,000
-
Employees
—
Not reported
-
Operating profit
-100%
£4,053,000 -£1,000
-
Profit before tax
-70.1%
£6,252,000 £1,870,000
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