AMPA HOLDINGS LLP
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£12M
+790.2% vs 2024
Net assets
£43M
+14.5% vs 2024
Employees
1,257
+2.3% vs 2024
Profit before tax
£31M
+1.3% vs 2024
Name history
Renamed 1 time since incorporation
- AMPA HOLDINGS LLP 2021-04-19 → present
- UPG HOLDINGS LLP 2021-03-08 → 2021-04-19
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £118,278,000 | £129,789,000 | |
| Operating profit | £26,100,000 | £26,941,000 | |
| Profit before tax | £30,379,000 | £30,771,000 | |
| Net profit | £12,226,000 | £12,384,000 | |
| Cash | £1,355,000 | £12,062,000 | |
| Total assets less current liabilities | £46,905,000 | £46,964,000 | |
| Net assets | £37,821,000 | £43,293,000 | |
| Equity | £37,821,000 | £43,293,000 | |
| Average employees | 1,229 | 1,257 | |
| Wages | £50,771,000 | £54,430,000 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 22.1% | 20.8% | |
| Net margin | 10.3% | 9.5% | |
| Return on capital employed | 55.6% | 57.4% | |
| Current ratio | 1.42x | 1.34x | |
| Interest cover | 10.58x | 9.74x |
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
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members' 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 Group's or the Parent LLP'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.”
Group structure
- AMPA HOLDINGS LLP · parent
- Shakespeare Martineau LLP 99.9%
- Mayo Wynne Baxter LLP 99.9%
- Cyber Security Strategies Limited 100%
- Coadax LLP 99.9%
- AMPA Enterprises Limited 100%
- Corclaim LLP 100%
- Lime Legal Advisors LLP 100%
- Reddens LLP 100%
- AMPA Trust Corporation Limited 100%
- Law Easier Limited 100%
- Gregg Latchams Limited 100%
- Gregg Latchams WRH Executor & Trustee Company 100%
- Gregg Latchams Holding Company Limited 100%
- Claimeasier Limited 100%
- Needham & James Secretarial Services Limited 100%
- Norbury Park Nominees Limited 100%
- Shakespeare Legal Services Limited 100%
- SM Client Nominees Limited 100%
- Martineau Secretaries Limited 100%
- Needham & James Services Limited 100%
- Putsmans Limited 100%
- Marjo Nominees Limited 100%
- St Peter's House Limited 100%
- St Peter's House (Nominees) Limited 100%
- Shakespeares Legal Directors Limited 100%
- SGH Trustees Limited 100%
- Needham & James Limited 100%
- Martineau Johnson Properties Limited 100%
- Legal Solutions Management Limited 100%
- SP Legal Directors Limited 100%
- Berryman Shacklock Limited 100%
- Shakespeare (Nominees) Limited 100%
- Building Bridges (Mediation Services) Limited 100%
- Martineau Johnson Trustees Limited 100%
- Gorrara Haden Limited 100%
- Colmore Square Trustees Limited 100%
- Wood Glaister Limited 100%
- Philsec Limited 100%
- Meaujo Incorporations Limited 100%
- SGH Trustee Services Limited 100%
- SGH Company Secretaries Limited 100%
- Avon Executor and Trustee Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
100 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEESLEY, Mark Jonathan | Llp Designated Member | 2021-05-01 | Dec 1963 | — |
| BELL, Helen Michelle | Llp Designated Member | 2022-05-01 | Feb 1965 | — |
| GARDNER, Samantha Jayne | Llp Designated Member | 2021-05-01 | Aug 1968 | — |
| GORDON, David George Strachan | Llp Designated Member | 2022-05-01 | Sep 1965 | — |
| ORGILL, Dean | Llp Designated Member | 2022-05-01 | Jan 1963 | — |
| PENDLE, David William John | Llp Designated Member | 2022-05-01 | Feb 1976 | — |
| SMITH, Alexander Philip | Llp Designated Member | 2021-05-01 | Aug 1976 | — |
| SPEDDING, Keith Hamilton | Llp Designated Member | 2021-05-01 | Sep 1969 | — |
| SPEED, Timothy Edward | Llp Designated Member | 2021-05-01 | Nov 1975 | — |
| TESTER, Victoria Emma Margaret | Llp Designated Member | 2021-05-01 | Aug 1981 | — |
| WALKER-SMITH, Sarah Jane | Llp Designated Member | 2021-03-08 | Oct 1968 | — |
| WHITEHEAD, Andrew Rigg | Llp Designated Member | 2021-03-08 | Dec 1963 | — |
| ADAMS, David Andrew | Llp Member | 2025-05-01 | Dec 1973 | — |
| AINSWORTH, Matthew Robert | Llp Member | 2024-06-01 | Sep 1976 | — |
| ASHFORD, Nadine Madeleine | Llp Member | 2023-04-01 | Aug 1973 | — |
| BAILLIE-HAMILTON, Simon James Buchanan | Llp Member | 2022-05-01 | Aug 1963 | — |
| BAKER, Gemma Victoria | Llp Member | 2025-12-08 | Feb 1985 | — |
| BALL, Justine Hortencia | Llp Member | 2021-05-01 | Nov 1986 | — |
| BANTON, Daniel William | Llp Member | 2023-11-06 | Sep 1982 | — |
| BLODWELL, Vicky | Llp Member | 2025-05-01 | Aug 1983 | — |
| BOLOURCHI, Sacha James Mehdi | Llp Member | 2025-05-01 | May 1989 | — |
| BOTTERILL, Lisa Louise | Llp Member | 2021-05-01 | Jun 1977 | — |
| BOVINGTON, Victoria Lea | Llp Member | 2021-05-01 | Jan 1977 | — |
| BOWNS, Helen Louise | Llp Member | 2021-05-01 | Jun 1971 | — |
| BRADFIELD, Nicola Louise | Llp Member | 2025-04-28 | Jan 1978 | — |
| BRIGGS, Jill | Llp Member | 2025-06-02 | Jul 1975 | — |
| BRIGGS, Nicholas James | Llp Member | 2021-05-01 | Dec 1965 | — |
| BROWN, Nicola Laraine | Llp Member | 2023-09-22 | Sep 1976 | — |
| BROWNE, David Alexander Richard | Llp Member | 2021-05-01 | Dec 1977 | — |
| BULSARA, Mukesh Ratilal | Llp Member | 2021-12-01 | Apr 1969 | — |
| BURTON, Debra | Llp Member | 2021-05-01 | Dec 1980 | — |
| CARTLEDGE, Anna Lowri | Llp Member | 2021-05-01 | Apr 1980 | — |
| CHAUHAN, Kamal | Llp Member | 2025-05-19 | May 1979 | — |
| CHOUDHARY, Aasha Kaur | Llp Member | 2022-03-07 | Mar 1983 | — |
| CLAYTON, Neil | Llp Member | 2021-05-01 | May 1977 | — |
| COWDELL, Amy Jayne | Llp Member | 2021-08-16 | Nov 1980 | — |
| DARIO, Lyn | Llp Member | 2026-01-06 | Oct 1967 | — |
| DAVIS, Lesley Ann | Llp Member | 2021-05-01 | Jul 1965 | — |
| DEFFLEY, Joanna May | Llp Member | 2021-05-01 | Apr 1978 | — |
| DICKINSON, Samantha Lucy | Llp Member | 2022-05-01 | Mar 1974 | — |
| DILKS, Peter Andrew | Llp Member | 2021-05-01 | Dec 1981 | — |
| DODD, Fiona Margaret | Llp Member | 2022-05-01 | Jan 1973 | — |
| EDWARDS, Martin James | Llp Member | 2021-05-01 | Dec 1963 | — |
| EKPENYOUNG, Gary Mark | Llp Member | 2021-05-01 | Oct 1971 | — |
| EVANS, Ian Richard | Llp Member | 2021-05-01 | Aug 1979 | — |
| FENTON, Trevor Earl | Llp Member | 2023-07-01 | Jun 1973 | — |
| FISHER, Barry Thomas | Llp Member | 2021-05-01 | Sep 1965 | — |
| FOWNES, James Edward Roger | Llp Member | 2021-05-01 | Dec 1979 | — |
| GAYLE, Christopher Algernon | Llp Member | 2021-05-01 | Feb 1962 | — |
| GLACKIN, Jordan | Llp Member | 2021-05-01 | Nov 1983 | — |
| GORE, Andrew John | Llp Member | 2021-05-01 | Mar 1982 | — |
| HANNINGTON, Anthony Francis | Llp Member | 2021-05-01 | Aug 1968 | — |
| HARCOURT, Roger Stuart William | Llp Member | 2021-05-01 | Jan 1971 | — |
| HARDMAN, John Paul Barnsley | Llp Member | 2022-10-01 | Dec 1961 | — |
| HATTON, Kellie | Llp Member | 2025-05-01 | Oct 1978 | — |
| HAWKESWOOD, James Edward | Llp Member | 2023-11-01 | Feb 1974 | — |
| HEMBLADE-PARR, Matthew | Llp Member | 2025-05-01 | Mar 1986 | — |
| HEUVEL, Jonathan Dominic | Llp Member | 2021-05-01 | Dec 1968 | — |
| HILLSON, Luke James | Llp Member | 2023-08-29 | Jul 1982 | — |
| HINCHLIFFE, Selina Jayne | Llp Member | 2023-07-27 | Sep 1982 | — |
| HOLMES, Jake Richard | Llp Member | 2024-06-01 | Aug 1989 | — |
| HOLTON, Nicola Sarah | Llp Member | 2022-05-01 | May 1980 | — |
| INGRAM, Louise June | Llp Member | 2021-05-01 | Jun 1977 | — |
| IRWIN, Deborah Frances | Llp Member | 2021-05-01 | Jun 1969 | — |
| JAMDAR, Smita | Llp Member | 2021-05-01 | Jun 1970 | — |
| JAMES, Duncan Andrew Frederick | Llp Member | 2021-05-01 | Jul 1964 | — |
| JAMES, Kathryn Elizabeth | Llp Member | 2025-01-13 | Feb 1979 | — |
| JENKING, Daniel Simon | Llp Member | 2022-10-31 | Feb 1978 | — |
| JENNINGS, Daniel William Thomas | Llp Member | 2021-05-01 | Sep 1979 | — |
| JOLL, Vanessa Caroline | Llp Member | 2023-03-01 | Nov 1975 | — |
| JONES, Martin John Owen | Llp Member | 2021-05-01 | Jul 1964 | — |
| JOYNES, Kevin | Llp Member | 2021-07-05 | Nov 1970 | — |
| LEGGOTT, Loretta Suzanne Elizabeth | Llp Member | 2021-05-01 | Jan 1981 | — |
| LEIGHS, Sandeep Kaur | Llp Member | 2023-05-01 | Apr 1981 | — |
| LONG, Thomas Andrew | Llp Member | 2021-05-01 | Jan 1978 | — |
| LOUIS, Rebecca Miles | Llp Member | 2023-05-01 | Jan 1980 | — |
| MACKLEN, Simon Graham | Llp Member | 2024-05-01 | May 1975 | — |
| MARSHALL, Katherine Louise | Llp Member | 2021-05-01 | Aug 1975 | — |
| MAYHEW, Peter George | Llp Member | 2022-05-01 | Mar 1983 | — |
| MCDONALD, Matthew Philip | Llp Member | 2021-05-01 | Oct 1984 | — |
| MITCHELL, Daniel James | Llp Member | 2025-07-14 | Oct 1974 | — |
| MOHAMED, Karim | Llp Member | 2022-05-01 | Jun 1962 | — |
| MORAN, Sean Patrick | Llp Member | 2021-05-01 | May 1965 | — |
| MOSS, Catherine Jane Frances | Llp Member | 2021-05-01 | Oct 1965 | — |
| MULLIN, Brian | Llp Member | 2021-05-01 | Jun 1978 | — |
| NAINWAL, Sneha | Llp Member | 2022-05-01 | Oct 1986 | — |
| OKUSAGA, Olajide Adeniyi Daniel | Llp Member | 2025-08-18 | Feb 1986 | — |
| ONIONS, Kate Elizabeth | Llp Member | 2021-05-01 | Aug 1978 | — |
| PAIANO, Mauro | Llp Member | 2021-05-01 | Nov 1966 | — |
| PARKER, Grant Nigel | Llp Member | 2022-05-01 | Sep 1970 | — |
| PARTRIDGE, Jessica Dawn | Llp Member | 2026-05-01 | Aug 1978 | — |
| PASK, Fiona Jane | Llp Member | 2023-10-02 | Sep 1982 | — |
| PAWLOWSKI, Jonathan Malcolm | Llp Member | 2026-04-01 | Apr 1970 | — |
| PEARSON, Stuart Daniel | Llp Member | 2026-05-01 | Mar 1982 | — |
| PEPPER, Philip | Llp Member | 2021-05-01 | Feb 1968 | — |
| PHILLIPS, Ruth Mary | Llp Member | 2021-05-01 | Aug 1977 | — |
| PORTER, Emma Sandra | Llp Member | 2021-05-01 | Aug 1977 | — |
| REED, Clare Frances | Llp Member | 2024-01-08 | Apr 1978 | — |
| RICE, John Christopher | Llp Member | 2021-05-01 | Feb 1965 | — |
| RICHARDSON, Helen Elizabeth | Llp Member | 2025-05-27 | Aug 1994 | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Sarah Jane Walker-Smith | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2021-03-08 | Ceased 2021-12-31 |
| Mr Andrew Rigg Whitehead | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2021-03-08 | Ceased 2021-12-31 |
Filing timeline
Last 20 of 331 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-05-11 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-05-07 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-05-01 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2026-04-30 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-01 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-03-31 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-03-09 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-01-16 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-01-05 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-12-17 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2025-12-01 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-11-28 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-11-24 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-11-11 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-11-03 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-10-29 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-10 | LLTM01 | officers | Termination member limited liability partnership with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 15
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+9.7%
£118,278,000 £129,789,000
-
Cash
+790.2%
£1,355,000 £12,062,000
-
Net assets
+14.5%
£37,821,000 £43,293,000
-
Employees
+2.3%
1,229 1,257
-
Operating profit
+3.2%
£26,100,000 £26,941,000
-
Profit before tax
+1.3%
£30,379,000 £30,771,000
-
Wages
+7.2%
£50,771,000 £54,430,000
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