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Cash

£361k

-62.7% lowest in 3 filed years

Net assets

£2.1m

+10.4% highest in 3 filed years

Employees

69

+1.5% highest in 3 filed years

Profit before tax

£275k

-53.7% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £10,434,603£10,787,971£11,392,836 +5.6%
Operating profit £1,117,207£607,246£299,908 -50.6%
Profit before tax £1,130,349£595,455£275,413 -53.7%
Net profit £918,018£376,079£197,291 -47.5%
Cash £1,172,801£966,907£360,942 -62.7%
Total assets less current liabilities £1,800,605£2,488,906£2,569,802 +3.3%
Net assets £1,524,852£1,900,931£2,098,222 +10.4%
Equity £1,524,852£1,900,931£2,098,222 +10.4%
Average employees 606869 +1.5%
Wages £2,312,086£2,536,314£2,796,539 +10.3%
Directors' remuneration £540,818£531,486£615,183 +15.7%
Directors' pension contributions £15,211£2,642£4,843 +83.3%
Highest paid director £171,000£170,666£139,630 -18.2%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 10.7%5.6%2.6%
Net margin 8.8%3.5%1.7%
Return on capital employed 62.0%24.4%11.7%
Gearing (liabilities / total assets) 55.9%54.9%52.2%
Current ratio 2.05x2.14x1.89x
Interest cover —26.26x10.07x

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.

Name history

Renamed 1 time since incorporation

  1. AMWORLD UK LIMITED 2014-11-11 → present
  2. AMWORLD COURIERS (UK) LIMITED 1986-01-03 → 2014-11-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
CATCHPOOL, Alan Director 2023-10-27 Feb 1973 British
DAVEY, Samantha Director 2019-02-11 Jun 1980 British
WALKER, Justin Saul Director 1999-01-01 Jul 1968 British
WELLS, Justin Peter Director 2019-02-11 Feb 1971 British
Show 9 resigned officers
Name Role Appointed Resigned
HUGHES, Andrew Graham Secretary — 2003-03-17
RUSTOM, Paul Dominic Secretary — 1993-10-31
WELLS, Justin Peter Secretary 2003-03-17 2011-03-28
BOLTON, Ian Director 2025-09-02 2025-09-22
HUGHES, Simon Clifford Director 1999-01-01 2003-03-17
LILL, Annalisa Director — 1994-03-28
RUSTOM, David Benedict Director — 2023-09-30
SMITH, Philip John Director — 1998-12-31
WELLS, Justin Peter Director 2005-04-20 2011-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Benedict Rustom Individual Shares 50–75% 2016-04-06 Ceased 2017-06-15
Amworld Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-29 MA Memorandum articles
Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full PDF
2026-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-10 AP01 officers Appoint person director company with name date PDF
2026-06-10 TM01 officers Termination director company with name termination date PDF
2026-06-10 CH01 officers Change person director company with change date PDF
2026-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-21 AA accounts Accounts with accounts type full
2024-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-21 TM01 officers Termination director company with name termination date PDF
2024-02-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-07 CH01 officers Change person director company with change date PDF
2023-11-06 AP01 officers Appoint person director company with name date PDF
2023-11-06 CH01 officers Change person director company with change date PDF
2023-11-06 CH01 officers Change person director company with change date PDF
2023-08-29 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page