AMANN OXLEY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- AMANN OXLEY HOLDINGS LIMITED 2008-05-13 → present
- BRABCO 744 LIMITED 2007-10-26 → 2008-05-13
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,437,522 | £2,437,522 | |
| Equity | £2,437,522 | £2,437,522 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis. Whilst an intercompany balance exists that is payable on demand, the Directors have received reasonable assurances that it will not be called.”
Group structure
- AMANN OXLEY HOLDINGS LIMITED · parent
- Amann Threads UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGALLA, Ireneus Peter | Director | 2015-12-17 | Feb 1965 | German |
| SOWERBY, Barrie | Director | 2023-05-15 | Jun 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Mark | Secretary | 2014-11-07 | 2016-07-25 |
| HALL, Graham Martin | Secretary | 2008-02-01 | 2014-11-07 |
| STIMPSON, Jenine Margaret | Secretary | 2016-07-25 | 2023-05-15 |
| BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2007-10-26 | 2008-02-01 |
| BIRCH, David Gerrard | Director | 2008-02-01 | 2008-08-29 |
| FORD, Ian Jonathon | Director | 2014-01-06 | 2017-09-29 |
| HALL, Graham Martin | Director | 2008-02-01 | 2016-09-21 |
| HARDING, Darren Roy | Director | 2017-11-13 | 2022-01-26 |
| MCGOWAN, Michael | Director | 2008-09-01 | 2014-12-22 |
| STIMPSON, Jenine Margaret | Director | 2022-02-09 | 2023-05-15 |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2007-10-26 | 2008-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amann & Sohne Gmbh & Co Kg | Corporate entity | Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-10-26 | Active |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-11-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type full | |
| 2019-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2019-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-05 | AA | accounts | Accounts with accounts type full |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,437,522 £2,437,522
-
Employees
—
Not reported
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