AMEY LG LIMITED
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Cash
£184k
-91.8% vs 2024
Net assets
-£18m
-65.6% vs 2024
Employees
0
Average over period
Profit before tax
-£11m
+83.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £171,993,000 | £165,132,000 | -4% | |
| Operating profit | -£65,954,000 | £660,000 | +101% | |
| Profit before tax | -£67,964,000 | -£11,476,000 | +83.1% | |
| Net profit | -£45,445,000 | -£7,183,000 | +84.2% | |
| Cash | £2,251,000 | £184,000 | -91.8% | |
| Total assets less current liabilities | £58,376,000 | £39,447,000 | -32.4% | |
| Net assets | -£10,899,000 | -£18,048,000 | -65.6% | |
| Equity | -£10,899,000 | -£18,048,000 | -65.6% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | — | — | |
| Directors' pension contributions | £0 | £NaN | — | |
| Highest paid director | £0 | £NaN | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -38.3% | 0.4% | |
| Net margin | -26.4% | -4.3% | |
| Return on capital employed | -113.0% | 1.7% | |
| Gearing (liabilities / total assets) | 109.1% | 118.7% | |
| Interest cover | -25.56x | 0.05x |
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 3 times since incorporation
- AMEY LG LIMITED 2008-05-22 → present
- AMEY INFRASTRUCTURE SERVICES LIMITED 2004-09-30 → 2008-05-22
- AMEY HIGHWAYS LIMITED 1998-08-28 → 2004-09-30
- COLESLAW 392 LIMITED 1998-08-10 → 1998-08-28
Audit & accounting basis
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- 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. The Company has also received written confirmation from its parent undertaking, Amey UK Limited, that it will continue to provide financial support to the Company for a period of at least twelve months from the date of signing these financial statements in order to fund day-to-day operations and to meet liabilities to the extent that the Company is unable to do so.”
Group structure
- AMEY LG LIMITED · parent
- Amey Public Services LLP 67%
- Nationwide Distribution Services Limited 100%
Significant events
- “The 2024 comparatives have been restated to correct a prior period error relating to the misallocation of intra-divisional elimination adjustments.”
- “On 1 May 2025, the RCF's limit was increased with the addition of ING Bank N.V., London Branch, to the lending group.”
- “On 18 May 2026, an additional Term Loan Facility of £120 million was extended to Project Ardent Bidco Limited.”
- “On 27 March 2024, the Company used the proceeds of the share issue to repay £560,999,999 of subordinated hybrid loans classed as an Other equity instrument.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | — | — |
| ANDERSON, Peter Stuart | Director | 2020-08-06 | Sep 1966 | British |
| MILNER, Andrew Lee | Director | 2022-12-30 | Apr 1969 | British |
| NELSON, Andrew Latham | Director | 2006-09-22 | Apr 1959 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUI, Carol | Secretary | 2001-07-06 | 2005-11-30 |
| MANTZ, Ann Elizabeth | Secretary | 1998-08-19 | 1999-02-11 |
| WHITE, Alison Scillitoe | Secretary | 1999-02-11 | 2001-07-06 |
| COLE AND COLE (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-08-10 | 1998-08-19 |
| ASHLEY, Neil | Director | 1998-08-19 | 1998-10-23 |
| BUTTERS, Nigel Carl | Director | 1998-08-19 | 2000-04-26 |
| COLDWELL, Frank Michael | Director | 1998-09-18 | 2001-12-20 |
| EDMONDSON, Robert | Director | 2016-08-15 | 2018-10-11 |
| ENTWISTLE, Richard William | Director | 2003-02-28 | 2005-06-30 |
| ENTWISTLE, Richard William | Director | 2000-04-26 | 2001-12-20 |
| EVELYN-WOOD, Mark William | Director | 1998-09-18 | 2000-01-31 |
| EWELL, Melvyn | Director | 2001-12-20 | 2016-03-31 |
| FENTON, Christopher Victor | Director | 2010-07-13 | 2012-10-31 |
| FISHER, Amanda Lucia | Director | 2020-01-15 | 2022-12-30 |
| GREGG, Nicholas Mark | Director | 2011-04-04 | 2016-05-31 |
| HALL, Simon John | Director | 2001-05-01 | 2001-12-20 |
| HALUCH, James Stefan | Director | 2020-01-16 | 2021-02-26 |
| HALUCH, James Stefan | Director | 2016-07-27 | 2019-03-06 |
| HINDLE, Nicola Ruth | Director | 2016-02-19 | 2019-03-06 |
| HUI, Carol | Director | 2005-03-10 | 2008-05-12 |
| KAYSER, Michael Arthur | Director | 2002-09-11 | 2002-10-15 |
| LEO, Jose | Director | 2003-09-03 | 2006-09-22 |
| LOVELL, Alan Charles | Director | 2019-03-21 | 2019-07-31 |
| LUCAS, William Anthony | Director | 1998-08-19 | 2000-01-31 |
| MILLER, David John | Director | 1998-11-02 | 2002-09-10 |
| MILNER, Andrew Lee | Director | 2010-07-13 | 2019-12-12 |
| PILBEAM, Michael | Director | 2000-07-28 | 2001-02-28 |
| SHARMAN, Nicholas Andrew | Director | 2008-05-12 | 2010-03-31 |
| STAPLES, Brian Lynn | Director | 1998-08-19 | 2003-02-28 |
| SWEENEY, John Trevor | Director | 2000-04-26 | 2001-12-20 |
| WEBSTER, Christopher Charles | Director | 1999-04-06 | 2010-04-11 |
| WITHERS, Stephen John | Director | 2008-05-12 | 2013-02-06 |
| WYNN, Phillip Neville | Director | 2000-04-26 | 2001-07-06 |
| COLE AND COLE LIMITED | Corporate Nominee Director | 1998-08-10 | 1998-08-19 |
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 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | SH01 | capital | Capital allotment shares | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CH01 | officers | Change person director company with change date | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-06 | MR04 | mortgage | Mortgage satisfy charge 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 | |
| 2021-11-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.