AMEY HIGHWAYS 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
£9M
+21.4% vs 2023
Net assets
£16M
+20.2% vs 2023
Employees
—
Average over period
Profit before tax
£4M
+6.9% vs 2023
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 | £133,258,000 | £196,254,000 | |
| Operating profit | £3,336,000 | £3,776,000 | |
| Profit before tax | £3,457,000 | £3,696,000 | |
| Net profit | £3,431,000 | £2,767,000 | |
| Cash | £7,164,000 | £8,699,000 | |
| Total assets less current liabilities | £13,666,000 | £16,548,000 | |
| Net assets | £13,666,000 | £16,433,000 | |
| Equity | £13,666,000 | £16,433,000 | |
| 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 | 2.5% | 1.9% | |
| Net margin | 2.6% | 1.4% | |
| Return on capital employed | 24.4% | 22.8% | |
| Current ratio | 1.21x | 1.54x | |
| Interest cover | 25.66x | 6.64x |
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-05-22 | — | — |
| ANDERSON, Peter Stuart | Director | 2020-08-06 | Sep 1966 | British |
| CLOUGH, Kyle | Director | 2025-03-25 | Apr 1972 | British |
| NELSON, Andrew Latham | Director | 2008-05-22 | Apr 1959 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENMAN, Andrew John | Director | 2021-05-20 | 2025-01-31 |
| EWELL, Melvyn | Director | 2008-05-22 | 2016-03-31 |
| FENTON, Christopher Victor | Director | 2010-07-13 | 2012-10-31 |
| GREGG, Nicholas Mark | Director | 2013-02-06 | 2016-05-31 |
| HALUCH, James Stefan | Director | 2016-07-27 | 2021-02-26 |
| HINDLE, Nicola Ruth | Director | 2016-02-19 | 2020-01-31 |
| MILNER, Andrew Lee | Director | 2013-07-24 | 2019-12-12 |
| OGDEN, David | Director | 2020-03-26 | 2021-04-30 |
| WEBSTER, Christopher Charles | Director | 2008-05-22 | 2010-04-11 |
| WITHERS, Stephen John | Director | 2008-07-01 | 2013-02-06 |
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 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | 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 | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | SH01 | capital | Capital allotment shares | |
| 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 | |
| 2021-11-26 | CH01 | officers | Change person director company with change date | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
+47.3%
£133,258,000 £196,254,000
-
Cash
+21.4%
£7,164,000 £8,699,000
-
Net assets
+20.2%
£13,666,000 £16,433,000
-
Employees
—
Not reported
-
Operating profit
+13.2%
£3,336,000 £3,776,000
-
Profit before tax
+6.9%
£3,457,000 £3,696,000
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