SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED
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Cash
£12k
-99.7% vs 2024
Net assets
£11m
+32.1% vs 2024
Employees
119
+5.3% vs 2024
Profit before tax
£3.6m
+35.6% vs 2024
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 | £160,785,000 | £132,766,000 | -17.4% | |
| Operating profit | £2,726,000 | £3,615,000 | +32.6% | |
| Profit before tax | £2,624,000 | £3,557,000 | +35.6% | |
| Net profit | £1,927,000 | £2,698,000 | +40% | |
| Cash | £4,562,000 | £12,000 | -99.7% | |
| Total assets less current liabilities | £9,188,000 | £11,744,000 | +27.8% | |
| Net assets | £8,375,000 | £11,063,000 | +32.1% | |
| Equity | £8,375,000 | £11,063,000 | +32.1% | |
| Average employees | 113 | 119 | +5.3% | |
| 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 | 1.7% | 2.7% | |
| Net margin | 1.2% | 2.0% | |
| Return on capital employed | 29.7% | 30.8% | |
| Gearing (liabilities / total assets) | 81.1% | 81.6% | |
| Current ratio | 1.24x | 1.23x | |
| Interest cover | 26.73x | 55.62x |
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
- SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED 2021-02-10 → present
- AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED 2018-05-30 → 2021-02-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-06-01 | — | — |
| BENNETT, Keith Francis | Director | 2020-08-06 | Jul 1967 | British |
| HOLMES, James Richard | Director | 2022-07-18 | Feb 1977 | British |
| WOOD, Colin David | Director | 2025-07-31 | Jul 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYNHAM-KNIGHT, Martin James | Director | 2018-05-30 | 2021-02-08 |
| GILBERT, Alexander Cyril Cameron | Director | 2018-05-30 | 2025-07-31 |
| HOLDER, Kelvin | Director | 2018-05-30 | 2020-06-19 |
| JOY, Andrew Robert | Director | 2019-04-12 | 2020-08-03 |
| PAGE, Justin John | Director | 2020-08-06 | 2022-07-18 |
| ROBINSON, Paul Leonard | Director | 2018-09-21 | 2021-02-08 |
| SLATER, Andrew James | Director | 2018-05-30 | 2019-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keolis (Uk) Limited | Corporate entity | Significant influence | 2018-05-30 | Ceased 2021-02-08 |
| Amey Rail Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-30 | Active |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-22 RESOLUTIONS Resolution
- 2021-02-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-05 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-22 | MA | incorporation | Memorandum articles |
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.