AHL HOLDINGS (MANCHESTER) LIMITED
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Cash
£488K
+83.5% vs 2024
Net assets
£5.3M
+21.6% vs 2024
Employees
—
Average over period
Profit before tax
£1.3M
+13.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,247,000 | £6,070,000 | £6,656,000 | +9.7% | |
| Operating profit | £912,000 | £957,000 | £1,055,000 | +10.2% | |
| Profit before tax | £982,000 | £1,115,000 | £1,268,000 | +13.7% | |
| Net profit | £751,000 | £836,000 | £950,000 | +13.6% | |
| Cash | — | £266,000 | £488,000 | +83.5% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £4,345,000 | £5,283,000 | +21.6% | |
| Equity | — | £4,345,000 | £5,283,000 | +21.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £74,000 | £76,000 | +2.7% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 14.6% | 15.8% | 15.9% | |
| Net margin | 12.0% | 13.8% | 14.3% | |
| Current ratio | — | 3.25x | 2.58x | |
| Interest cover | 1.03x | 1.38x | 2.20x |
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
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- AHL HOLDINGS (MANCHESTER) LIMITED · parent
- Amey Highways Lighting (Manchester) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| CONNELLY, John Gerard | Director | 2023-07-24 | Nov 1960 | British |
| CUNNINGHAM, Thomas Samuel | Director | 2022-05-24 | May 1975 | British |
| GARNETT, Jack Antony | Director | 2025-01-08 | May 1990 | British |
| PEARMAN, Katherine Anne Louise | Director | 2018-06-22 | Oct 1961 | British |
| SCOTT, Jack Anthony | Director | 2021-07-01 | Jan 1992 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2015-09-04 | 2018-09-17 |
| HOLLIDAY, Beth | Secretary | 2024-12-09 | 2025-11-01 |
| HUI, Carol | Secretary | 2003-04-17 | 2004-03-31 |
| LEWIS, Maria | Secretary | 2012-09-27 | 2015-09-04 |
| MILLER, Roger Keith | Secretary | 2007-03-23 | 2012-09-27 |
| SHELL, Peter Geoffrey | Secretary | 2004-03-31 | 2007-03-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-17 | 2003-04-17 |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2024-11-30 |
| ANAND, Neeti Mukundrai | Director | 2018-10-22 | 2019-11-05 |
| BRADBURY, David Richard | Director | 2008-02-26 | 2018-05-17 |
| CHANNON, Martin | Director | 2008-05-20 | 2011-04-04 |
| CONNELLY, John Gerard | Director | 2020-04-23 | 2022-03-07 |
| CONNELLY, John Gerard | Director | 2010-07-12 | 2016-08-24 |
| COTTRELL, Keith | Director | 2006-09-22 | 2013-06-30 |
| COTTRELL, Keith | Director | 2003-09-03 | 2005-09-26 |
| COULDERY, Peter Alan James | Director | 2008-02-08 | 2008-04-09 |
| COULDERY, Peter Alan James | Director | 2004-03-31 | 2008-02-08 |
| CUNNINGHAM, Thomas Samuel | Director | 2019-04-30 | 2021-07-01 |
| DAWSON, Nicholas John | Director | 2003-04-17 | 2008-05-20 |
| DIX, Carl Harvey | Director | 2013-08-29 | 2019-04-30 |
| DRYDEN, Kelvin Matthew | Director | 2024-03-06 | 2025-01-08 |
| EWELL, Melvyn | Director | 2003-04-17 | 2003-09-03 |
| FILSHIE, Rodney Derek | Director | 2023-11-28 | 2024-03-06 |
| GHAFOOR, Asif | Director | 2013-07-01 | 2020-03-13 |
| GROOME, Richard Leonard | Director | 2008-02-01 | 2013-08-29 |
| JOHNSTONE, Benjamin Maurice Edward | Director | 2012-01-11 | 2012-08-24 |
| JOSHI, Amit | Director | 2019-11-05 | 2021-12-10 |
| KAZNACHEIEVA, Nadiia | Director | 2022-09-06 | 2023-06-13 |
| KOOLHAAS, Engel Johan Roelof | Director | 2012-08-24 | 2013-01-16 |
| LEAHY, Peter John | Director | 2016-08-24 | 2018-06-22 |
| MOGG, Charles Michael | Director | 2003-04-17 | 2003-09-03 |
| MURPHY, Helen Mary | Director | 2016-10-03 | 2018-10-22 |
| NELSON, Andrew Latham | Director | 2003-04-17 | 2004-03-31 |
| NOTMAN, Michael Irving | Director | 2008-05-20 | 2010-10-19 |
| PILKINGTON, John | Director | 2005-09-26 | 2006-09-22 |
| PILKINGTON, John | Director | 2004-03-22 | 2004-03-31 |
| POTTS, Derek | Director | 2004-03-31 | 2008-02-01 |
| RAHUF, Kashif | Director | 2020-03-18 | 2022-05-24 |
| ROSHIER, Angela Louise | Director | 2010-10-19 | 2012-01-11 |
| SUTHERLAND, Douglas Iain | Director | 2003-04-17 | 2004-03-22 |
| TURNBULL-FOX, Moira | Director | 2016-02-10 | 2016-10-03 |
| TURNBULL-FOX, Moira | Director | 2013-01-16 | 2014-12-18 |
| VELA LAZAGA, Carlos | Director | 2018-05-17 | 2019-04-30 |
| VERMEER, Daniel Marinus Maria | Director | 2019-04-30 | 2020-09-17 |
| WADDINGTON, Adam George | Director | 2014-12-18 | 2016-10-03 |
| WOODRUFF, Jack William | Director | 2021-12-10 | 2022-09-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-17 | 2003-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lagg Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-09-20 | Ceased 2019-09-20 |
| Fenton Holdco Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-20 | Active |
| Jlif (Gp) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-09-20 |
| Amey Ventures Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-05 | AA | accounts | Accounts with accounts type group | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.