AMEY INVESTMENTS 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
£196K
-24% vs 2023
Net assets
£856K
-96.1% vs 2023
Employees
0
Average over period
Profit before tax
£842K
+8.9% 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 | £101,000 | £184,000 | |
| Operating profit | -£26,000 | £176,000 | |
| Profit before tax | £773,000 | £842,000 | |
| Net profit | £623,000 | £662,000 | |
| Cash | £258,000 | £196,000 | |
| Total assets less current liabilities | £21,694,000 | £856,000 | |
| Net assets | £21,694,000 | £856,000 | |
| Equity | £21,694,000 | £856,000 | |
| 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 | -25.7% | 95.7% | |
| Net margin | 616.8% | 359.8% | |
| Return on capital employed | -0.1% | 20.6% | |
| Current ratio | 5.91x | 0.47x | |
| Interest cover | -26.00x | — |
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.”
Group structure
- AMEY INVESTMENTS LIMITED · parent
- Amey Ventures Asset Holdings Limited 100%
- Amey FMP Belfast Strategic Partnership Hold Co Limited 70%
- Amey FMP Belfast Strategic Partnership SP Co Limited 70%
- Amey Hallam Highways Holdings Limited 3.33%
- Amey Hallam Highways Limited 3.33%
- Amey Infrastructure Management (1) Limited 10%
- Amey Infrastructure Management (3) Limited 10%
- Amey Ventures Investments Limited 5%
- Integrated Bradford Hold Co Two Limited 0.6%
- Integrated Bradford LEP Limited 4%
- Integrated Bradford LEP Fin Co One Limited 4%
- Integrated Bradford PSP Limited 5%
- Integrated Bradford SPV Two Limited 0.6%
- Scot Roads Partnership Holdings Limited (Scotland) 20%
- Scot Roads Partnership Project Limited (Scotland) 20%
- Scot Roads Partnership Finance Limited (Scotland) 20%
- AHL Holdings (Manchester) Limited 2.5%
- Amey Highways Lighting (Manchester) Limited 2.5%
- AHL Holdings (Wakefield) Limited 2.5%
- Amey Highways Lighting (Wakefield) Limited 2.5%
- Amey Briggs Asset Holdings Limited 50%
- Amey Briggs Asset Limited 50%
- ALC (Superholdco) Limited 2.5%
- ALC (Holdco) Limited 2.5%
- ALC (SPC) Limited 2.5%
- ALC (FMC) Limited 50%
- Amey Belfast Schools Partnership Hold Co Limited 5%
- Amey Belfast Schools Partnership PFI Co Limited 5%
- Amey Lighting (Norfolk) Holdings Limited 5%
- Amey Lighting (Norfolk) Limited 5%
- Amey Roads NI Holdings Limited (Northern Ireland) 2.5%
- Amey Roads NI Limited (Northern Ireland) 2.5%
- Amey Roads NI Financial plc (Northern Ireland) 2.5%
- E4D&G Holdco Limited 4.25%
- E4D&G Project Co Limited 4.25%
- Integrated Bradford Hold Co One Limited 1.7%
- Integrated Bradford SPV One Limited 1.7%
- RSP (Holdings) Limited (Scotland) 1.75%
- The Renfrewshire Schools Partnership Limited (Scotland) 1.75%
- Services Support (Avon and Somerset) Holdings Limited 1%
- Services Support (Avon and Somerset) Limited 1%
Significant events
- “There have been no events since the balance sheet date which materially affect the position of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-11-05 | — | — |
| NELSON, Andrew Latham | Director | 2009-11-05 | Apr 1959 | British |
| PEARMAN, Katherine Anne Louise | Director | 2020-03-27 | Oct 1961 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANNON, Martin | Director | 2009-11-05 | 2011-04-04 |
| CONNELLY, John Gerard | Director | 2011-04-04 | 2022-03-07 |
| COTTRELL, Keith | Director | 2009-11-05 | 2013-06-30 |
| EWELL, Melvyn | Director | 2009-11-05 | 2016-03-31 |
| GHAFOOR, Asif | Director | 2009-11-05 | 2020-03-13 |
| MILNER, Andrew Lee | Director | 2016-02-19 | 2019-12-12 |
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 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | 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 | |
| 2023-07-17 | 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 | |
| 2022-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-26 | CH01 | officers | Change person director company with change date | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-16 | CH01 | officers | Change person director company with change date | |
| 2020-01-16 | CH01 | officers | Change person director company with change 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
+82.2%
£101,000 £184,000
-
Cash
-24%
£258,000 £196,000
-
Net assets
-96.1%
£21,694,000 £856,000
-
Employees
—
Not reported
-
Operating profit
+776.9%
-£26,000 £176,000
-
Profit before tax
+8.9%
£773,000 £842,000
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