AMS NEVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
£341K
-69.8% lowest in 4 filed years
Net assets
£10M
+15.4% highest in 4 filed years
Employees
88
-4.3% vs 2023
Profit before tax
£2M
-25.9% lowest in 4 filed years
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £11,072,316 | £13,335,085 | £13,070,559 | £11,850,429 | |
| Operating profit | £1,925,731 | £2,499,451 | £2,434,518 | £1,766,214 | |
| Profit before tax | £1,916,327 | £2,495,124 | £2,431,103 | £1,800,736 | |
| Net profit | £1,769,357 | £2,287,786 | £2,069,442 | £1,562,085 | |
| Cash | £1,287,096 | £1,385,176 | £1,129,343 | £341,178 | |
| Total assets less current liabilities | £5,997,284 | £7,080,680 | £8,936,638 | £10,342,330 | |
| Net assets | £5,626,182 | £6,713,968 | £8,533,410 | £9,845,495 | |
| Equity | £5,626,182 | £6,713,968 | £8,533,410 | £9,845,495 | |
| Average employees | 78 | 93 | 92 | 88 | |
| Wages | £2,477,552 | £2,732,092 | £2,985,905 | £2,950,347 | |
| Directors' remuneration | £153,470 | £154,704 | £156,841 | £157,252 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-9.3%
£13,070,559 £11,850,429
-
Cash
-69.8%
£1,129,343 £341,178
lowest in 4 filed years
-
Net assets
+15.4%
£8,533,410 £9,845,495
highest in 4 filed years
-
Employees
-4.3%
92 88
-
Operating profit
-27.5%
£2,434,518 £1,766,214
lowest in 4 filed years
-
Profit before tax
-25.9%
£2,431,103 £1,800,736
lowest in 4 filed years
-
Wages
-1.2%
£2,985,905 £2,950,347
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | 17.4% | 18.7% | 18.6% | 14.9% | |
| Net margin | 16.0% | 17.2% | 15.8% | 13.2% | |
| Return on capital employed | 32.1% | 35.3% | 27.2% | 17.1% | |
| Current ratio | — | — | 3.61x | 4.85x | |
| Interest cover | 204.78x | 577.64x | 712.89x | 564.11x |
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
- AMS NEVE LIMITED 2005-07-26 → present
- COBCO 690 LIMITED 2005-06-10 → 2005-07-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- AMS NEVE LIMITED · parent
- Neve Electronics Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRABTREE OBE, Mark Vallance | Director | 2005-06-16 | Apr 1952 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Mark Jonathan | Secretary | 2007-05-04 | 2008-09-11 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2005-06-10 | 2007-04-30 |
| GRIEME, Rudi | Director | 2006-06-01 | 2006-12-15 |
| GROTLOH, Andreas | Director | 2006-06-01 | 2006-12-15 |
| COBBETTS LIMITED | Corporate Director | 2005-06-10 | 2005-06-16 |
| ORIBI INVESTMENTS LTD | Corporate Director | 2006-12-15 | 2007-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engledene Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-31 | Active |
| Mr Mark Vallance Crabtree Obe | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-07-31 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-12-18 | AA | accounts | Accounts with accounts type full | |
| 2020-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-30 | AA | accounts | Accounts with accounts type full | |
| 2018-11-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2018-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2018-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-06-21 | AA | accounts | Accounts with accounts type full | |
| 2018-02-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.