GEO AMEY LIMITED
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Cash
£13m
-4.4% lowest in 3 filed years
Net assets
£71m
-5.9% first positive since 2023
Employees
2,406
+0.1% vs 2024
Profit before tax
£4.8m
+10.3% vs 2024
Watch the reel
Our short-form breakdown of GEO AMEY LIMITED's latest filing
The company moving Britain's prisoners is walking away from its Scottish contract. Here is what the accounts show. 🚐📉
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | £108,200,000 | £119,529,000 | £127,841,000 | +7% | |
| Operating profit | £7,028,000 | £6,124,000 | £6,341,000 | +3.5% | |
| Profit before tax | £4,916,000 | £4,379,000 | £4,832,000 | +10.3% | |
| Net profit | £3,739,000 | £3,254,000 | £3,555,000 | +9.3% | |
| Cash | £18,218,000 | £13,455,000 | £12,858,000 | -4.4% | |
| Total assets less current liabilities | £49,342,000 | — | — | — | |
| Net assets | -£9,274,000 | £75,280,000 | £70,830,000 | -5.9% | |
| Equity | -£9,274,000 | £7,528,000 | £7,083,000 | -5.9% | |
| Average employees | 2,300 | 2,403 | 2,406 | +0.1% | |
| Wages | £62,949,000 | £70,785,000 | £74,905,000 | +5.8% | |
| Directors' remuneration | — | £0 | £0 | — | |
| Highest paid director | — | £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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.5% | 5.1% | 5.0% | |
| Net margin | 3.5% | 2.7% | 2.8% | |
| Return on capital employed | 14.2% | — | — | |
| Gearing (liabilities / total assets) | 113.6% | -30.6% | -17.4% | |
| Current ratio | 1.55x | 0.99x | 1.00x | |
| Interest cover | 3.33x | 3.51x | 3.88x |
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
- GEO AMEY LIMITED 2022-01-10 → present
- GEO AMEY PECS LIMITED 2011-03-08 → 2022-01-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors have concluded that the Company has adequate resources to continue trading for the foreseeable future and they therefore have adopted the going concern basis of preparation when preparing the financial statements.”
Significant events
- “Following a full assessment of the tender documentation, a strategic decision was taken not to participate in the upcoming tender process for the renewal of Scotland contract and instead focus on the successful delivery of the remaining term of the current contract.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-03-08 | — | — |
| JOHNSON, Stephanie | Director | 2022-03-01 | Nov 1986 | British |
| LAIRD, Paul | Director | 2025-04-02 | Nov 1965 | American |
| LEE, Tom | Director | 2026-08-12 | Aug 1965 | British |
| MARCH, Shayn Patrick | Director | 2026-06-18 | Jul 1965 | American |
| MCGILVRAY, Craig Matthew | Director | 2020-04-08 | Aug 1966 | British |
| WILSON, Richard | Director | 2022-03-01 | Feb 1968 | British |
| ZOLEY, George C | Director | 2011-03-08 | Feb 1950 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, James Henry | Director | 2021-05-14 | 2023-09-13 |
| BLAIR, Graham John | Director | 2011-03-08 | 2011-03-28 |
| CALABRESE, Wayne Howard | Director | 2023-09-13 | 2025-03-31 |
| DAVIS, Blake Rolan | Director | 2020-07-11 | 2021-05-14 |
| DENINSON, Ian Harry | Director | 2016-08-01 | 2018-03-16 |
| DONAHUE, David | Director | 2016-02-01 | 2020-07-11 |
| DUGGAN, Gillian | Director | 2011-03-08 | 2016-04-30 |
| EVANS, Brian Robert | Director | 2011-03-16 | 2024-12-31 |
| EWELL, Melvyn | Director | 2011-03-28 | 2011-11-23 |
| FISHER, Amanda Lucia | Director | 2018-07-27 | 2020-04-08 |
| GHAFOOR, Asif | Director | 2016-08-01 | 2020-03-13 |
| GORDO, Jose | Director | 2021-07-21 | 2024-08-02 |
| HURLEY, John Matthew | Director | 2011-03-08 | 2016-02-01 |
| LLOYD, David John Owen | Director | 2012-03-07 | 2012-12-18 |
| MARTIN, Amber Dawn | Director | 2012-07-05 | 2026-04-22 |
| MILNER, Andrew Lee | Director | 2011-11-23 | 2016-08-01 |
| MILNER, Andrew Lee | Director | 2011-03-08 | 2011-03-28 |
| ROBERTSON, Wayne Anthony | Director | 2011-03-28 | 2017-04-28 |
| SCHILLER, Kyle Peter | Director | 2021-05-14 | 2026-04-22 |
| SCHILLER, Kyle Peter | Director | 2020-07-11 | 2021-05-14 |
| SCHILLER, Kyle Peter | Director | 2017-02-06 | 2020-07-11 |
| SEEAR, Margaret Mary | Director | 2017-04-28 | 2018-05-18 |
| SEEAR, Margaret Mary | Director | 2016-08-01 | 2017-04-28 |
| STUBBS, Edward Alan | Director | 2016-02-01 | 2017-02-06 |
| STUBBS, Edward Alan | Director | 2012-07-05 | 2017-02-06 |
| SUCHINSKI, Mark J. | Director | 2025-01-01 | 2026-03-31 |
| VOASE, Andrew David | Director | 2020-05-11 | 2021-11-30 |
| WARD, Richard James | Director | 2022-03-01 | 2023-01-31 |
| WARD, Richard James | Director | 2017-04-28 | 2022-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amey Community Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| The Geo Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.