AMEY DEFENCE SERVICES (HOUSING) LIMITED
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Cash
£344k
+1.8% vs 2024
Net assets
£35m
+6.3% vs 2024
Employees
0
Average over period
Profit before tax
£2.8m
+48.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As discussed in note 2, as a consequence of the Company's principal contract being novated to a fellow group company during 2024, the financial statements are prepared on a basis other than going concern.
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Going-concern uncertainty disclosed
Net assets
2-year trend · vs Consumer Discretionary 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 | £0 | — | — | |
| Operating profit | -£1,000 | -£1,000 | 0% | |
| Profit before tax | £1,870,000 | £2,781,000 | +48.7% | |
| Net profit | £926,000 | £2,086,000 | +125.3% | |
| Cash | £338,000 | £344,000 | +1.8% | |
| Total assets less current liabilities | £33,341,000 | £35,427,000 | +6.3% | |
| Net assets | £33,341,000 | £35,427,000 | +6.3% | |
| Equity | £33,341,000 | £35,427,000 | +6.3% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | — | 54.60x |
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 DEFENCE SERVICES (HOUSING) LIMITED 2018-09-11 → present
- CARILLIONAMEY (HOUSING PRIME) LIMITED 2014-05-08 → 2018-09-11
- MODERN HOUSING SOLUTIONS (PRIME) LIMITED 2005-06-02 → 2014-05-08
- BROOMCO (3785) LIMITED 2005-04-19 → 2005-06-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As discussed in note 2, as a consequence of the Company's principal contract being novated to a fellow group company during 2024, the financial statements are prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-29 | — | — |
| MCGILVRAY, Craig Matthew | Director | 2020-01-15 | Aug 1966 | British |
| WILSON, Richard | Director | 2023-02-14 | Feb 1968 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Paul | Secretary | 2005-09-19 | 2005-11-08 |
| SHEPLEY, Alison Margaret | Secretary | 2005-11-08 | 2018-08-29 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-04-19 | 2005-09-19 |
| BIRCH, Paul | Director | 2005-09-26 | 2005-11-08 |
| BOND, Paul | Director | 2006-07-25 | 2006-11-15 |
| BOOTH, Karen Jane | Director | 2017-01-07 | 2018-06-29 |
| BRADLEY, Michael Paul | Director | 2006-07-25 | 2007-12-08 |
| CHASTON, Stuart Paul | Director | 2007-12-08 | 2013-04-08 |
| FISHER, Amanda Lucia | Director | 2017-10-10 | 2020-01-15 |
| FLOOD, John Joseph | Director | 2012-01-23 | 2012-12-31 |
| FRANCIS, Deborah Anne | Director | 2008-10-17 | 2010-04-28 |
| GAVAN, John Vincent | Director | 2005-09-26 | 2005-11-08 |
| GRIFITHS, Brian Bateman | Director | 2006-06-19 | 2008-04-01 |
| HALL, Philip Gregory | Director | 2013-04-08 | 2016-12-31 |
| HALL, Philip Gregory | Director | 2012-01-23 | 2012-12-31 |
| HALL, Philip Gregory | Director | 2011-07-01 | 2012-01-23 |
| HALL, Philip Gregory | Director | 2005-11-08 | 2007-12-08 |
| HARRIS, Rodney Hewer | Director | 2005-11-08 | 2008-04-01 |
| HAYWARD, Alan | Director | 2015-08-24 | 2017-01-06 |
| HOLLAND, Daniel Lawrence | Director | 2011-06-01 | 2016-12-31 |
| KASHER, Michael Harrison | Director | 2009-08-19 | 2012-07-19 |
| KIRBY, Neil Robert Ernest | Director | 2006-11-15 | 2011-03-22 |
| LEE, Jamie Mark | Director | 2005-11-08 | 2006-06-19 |
| LOWE, David Michael Peirse | Director | 2005-11-08 | 2008-04-01 |
| LUMBY, Richard Gregg | Director | 2007-12-08 | 2018-08-29 |
| LUMBY, Richard Gregg | Director | 2005-11-08 | 2006-11-28 |
| MACPHERSON, Colin | Director | 2012-07-23 | 2013-10-25 |
| MACPHERSON, Colin | Director | 2008-04-01 | 2010-08-17 |
| MAGGS, Nicholas David | Director | 2017-06-26 | 2020-10-29 |
| NELSON, Andrew Latham | Director | 2013-04-08 | 2013-11-28 |
| PARKER, Asa Daniel | Director | 2013-10-25 | 2017-09-27 |
| PARKER, Asa Daniel | Director | 2010-08-17 | 2011-08-08 |
| PARSONS, Tim | Director | 2011-08-08 | 2012-07-23 |
| PARSONS, Tim | Director | 2006-11-28 | 2008-04-01 |
| PEATTIE, Gordon | Director | 2008-04-01 | 2008-12-24 |
| PRESTON, Philip John | Director | 2010-04-28 | 2011-06-01 |
| REDFERN, Timothy Andrew | Director | 2020-11-12 | 2022-01-01 |
| ROBERTSON, Wayne Anthony | Director | 2014-12-02 | 2017-04-28 |
| SHEPLEY, Philip Ernest | Director | 2017-09-27 | 2017-10-31 |
| STALLARD, Matthew John | Director | 2015-08-24 | 2015-12-18 |
| THREADER, Paul Simon | Director | 2012-07-23 | 2013-09-19 |
| TROTTER, David Jonathan | Director | 2017-01-25 | 2017-09-29 |
| WARD, Richard James | Director | 2015-05-18 | 2023-01-31 |
| WARD, Richard James | Director | 2013-11-28 | 2014-12-02 |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-04-19 | 2005-09-26 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-04-19 | 2005-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carillion Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-08-29 |
| Enterprise Managed Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Voting 75–100% (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-08 | AA | accounts | Accounts with accounts type full | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | 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 | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | CH01 | officers | Change person director company with change date | |
| 2020-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-25 | TM01 | officers | Termination director company with name termination 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.