AMEY INVESTMENTS LIMITED
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Cash
£483k
+146.4% vs 2024
Net assets
£1.1m
+27.5% vs 2024
Employees
0
Average over period
Profit before tax
£282k
-66.5% vs 2024
Watch the reel
Our short-form breakdown of AMEY INVESTMENTS LIMITED's latest filing
Amey Investments paid out a massive £21.5m dividend on just £109k of turnover. Here is how the holding company math works. 📊
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 | £184,000 | £109,000 | -40.8% | |
| Operating profit | £176,000 | £64,000 | -63.6% | |
| Profit before tax | £842,000 | £282,000 | -66.5% | |
| Net profit | £662,000 | £235,000 | -64.5% | |
| Cash | £196,000 | £483,000 | +146.4% | |
| Total assets less current liabilities | £856,000 | £1,091,000 | +27.5% | |
| Net assets | £856,000 | £1,091,000 | +27.5% | |
| Equity | £856,000 | £1,091,000 | +27.5% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 95.7% | 58.7% | |
| Return on capital employed | 20.6% | 5.9% | |
| Gearing (liabilities / total assets) | 36.6% | 30.8% | |
| Current ratio | 0.47x | 1.06x | |
| Interest cover | — | 2.21x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Group structure
- AMEY INVESTMENTS LIMITED · parent
- Amey Ventures Asset Holdings Limited 100%
Significant events
- “During 2025, Amey Venture Asset Holdings Limited purchased the remaining 50% equity interest in Amey Briggs Asset Holdings Limited, which holds all investment of Amey Briggs Asset limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-11-05 | — | — |
| NELSON, Andrew Latham | Director | 2009-11-05 | Apr 1959 | British |
| PEARMAN, Katherine Anne Louise | Director | 2020-03-27 | Oct 1961 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANNON, Martin | Director | 2009-11-05 | 2011-04-04 |
| CONNELLY, John Gerard | Director | 2011-04-04 | 2022-03-07 |
| COTTRELL, Keith | Director | 2009-11-05 | 2013-06-30 |
| EWELL, Melvyn | Director | 2009-11-05 | 2016-03-31 |
| GHAFOOR, Asif | Director | 2009-11-05 | 2020-03-13 |
| MILNER, Andrew Lee | Director | 2016-02-19 | 2019-12-12 |
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 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | 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 | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2022-12-21 | AA | accounts | Accounts with accounts type 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 | |
| 2022-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-26 | CH01 | officers | Change person director company with change date | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.