AM 2 PM GROUP HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Cash
£83K
-4.5% vs 2024
Net assets
£2M
+5.1% vs 2024
Employees
1,266
-41.2% vs 2024
Profit before tax
£642K
+27.7% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £68,584,820 | £73,729,489 | |
| Operating profit | — | — | £1,618,099 | £1,782,711 | |
| Profit before tax | — | — | £502,783 | £641,894 | |
| Net profit | — | — | £395,964 | £446,252 | |
| Cash | — | — | £87,221 | £83,258 | |
| Total assets less current liabilities | — | — | £1,959,490 | £2,041,052 | |
| Net assets | — | — | £1,880,898 | £1,977,150 | |
| Equity | £1,868,606 | £1,834,528 | £1,880,898 | £1,977,150 | |
| Average employees | — | — | 2,153 | 1,266 | |
| Wages | — | — | £35,328,304 | £30,443,620 | |
| Directors' remuneration | — | — | £496,020 | £549,272 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+7.5%
£68,584,820 £73,729,489
-
Cash
-4.5%
£87,221 £83,258
-
Net assets
+5.1%
£1,880,898 £1,977,150
-
Employees
-41.2%
2,153 1,266
-
Operating profit
+10.2%
£1,618,099 £1,782,711
-
Profit before tax
+27.7%
£502,783 £641,894
-
Wages
-13.8%
£35,328,304 £30,443,620
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 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.4% | 2.4% | |
| Net margin | — | — | 0.6% | 0.6% | |
| Return on capital employed | — | — | 82.6% | 87.3% | |
| Current ratio | — | — | 1.13x | 1.12x | |
| Interest cover | — | — | 1.41x | 1.56x |
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
- bk plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AM 2 PM GROUP HOLDINGS LIMITED · parent
- AM 2 PM Recruitment Services Limited 100%
- AM 2 PM Recruitment Solutions (Birmingham) Limited 100%
- AM 2 PM Staff Solutions Limited 100%
Significant events
- “The UK's decision to leave the EU created uncertainty regarding its overall impact on the UK economy and its impact on the free movement of labour between the EU and the UK.”
- “The directors expect the group to continue to grow despite difficult market conditions and economic uncertainty. Continued review of overheads is an important factor in maintaining the profitability of the group and ensuring that it operates efficiently and effectively within a well-controlled cost base. The aim is for the group to retain it's existing customer base and be in a position to take advantage of any opportunities that may arise in the future to support its growth strategy.”
- “AM 2 PM are committed to lowering our Carbon Footprint. We have a clear Sustainability Statement and are working to educate and encourage staff to act in an environmentally friendly manner. Moving forward we are committed to sourcing energy from a sustainable source. Over the next financial years we will be looking at our journey to become Net Carbon Zero.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREEN, Benjamin | Director | 2026-03-31 | Nov 1987 | British |
| MCCUNNELL, Daniel | Director | 2023-05-25 | Dec 1984 | British |
| MCSHEFFREY, Peter Michael Andrew | Director | 2016-02-03 | Mar 1974 | British |
| MCWILLIAMS, Michelle Nicola | Director | 2023-05-25 | Jan 1977 | British |
| MILLNS, Simon James | Director | 2023-05-25 | May 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Michael | Director | 2023-05-25 | 2025-04-30 |
| EVERITT, Pamela | Director | 2018-04-04 | 2021-12-20 |
| GOLDING, Christopher James | Director | 2023-05-25 | 2026-03-03 |
| MCGEORGE, Alan | Director | 2016-02-03 | 2021-12-20 |
| MCSHEFFREY, Jayne Louise | Director | 2018-04-04 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcsheffrey Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-20 | Active |
| Mr Peter Mcsheffrey | Individual | Shares 25–50% | 2020-09-30 | Ceased 2022-02-28 |
| Mr Alan Mcgeorge | Individual | Shares 25–50% | 2020-09-30 | Ceased 2021-12-20 |
| Mr Peter Andrew Michael Mcsheffrey | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-04-03 |
| Mr Alan Mcgeorge | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-04-03 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type group | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type group | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-07 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.