AMWORLD BIDCO LIMITED
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Cash
£361k
-62.7% lowest in 3 filed years
Net assets
£760k
-55.6% lowest in 3 filed years
Employees
69
+1.5% highest in 3 filed years
Profit before tax
-£872k
-129.5% lowest in 3 filed years
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 | £4,511,519 | £10,787,972 | £11,392,836 | +5.6% | |
| Operating profit | £83,255 | -£128,494 | -£435,833 | -239.2% | |
| Profit before tax | -£192,613 | -£380,099 | -£872,231 | -129.5% | |
| Net profit | -£225,944 | -£599,475 | -£950,353 | -58.5% | |
| Cash | £1,172,801 | £966,907 | £360,942 | -62.7% | |
| Total assets less current liabilities | £7,535,166 | £7,248,499 | £6,181,807 | -14.7% | |
| Net assets | £2,309,413 | £1,710,524 | £760,227 | -55.6% | |
| Equity | £2,309,413 | £1,710,524 | £760,227 | -55.6% | |
| Average employees | 58 | 68 | 69 | +1.5% | |
| Wages | £1,105,762 | £2,536,314 | £2,796,539 | +10.3% | |
| Directors' remuneration | £271,468 | £531,486 | £615,183 | +15.7% | |
| Directors' pension contributions | — | £2,642 | £4,843 | +83.3% | |
| Highest paid director | £87,000 | £170,666 | £139,630 | -18.2% |
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 | 1.8% | -1.2% | -3.8% | |
| Net margin | -5.0% | -5.6% | -8.3% | |
| Return on capital employed | 1.1% | -1.8% | -7.1% | |
| Gearing (liabilities / total assets) | 78.0% | 83.7% | 92.1% | |
| Current ratio | 1.14x | 1.13x | 0.90x | |
| Interest cover | 0.30x | -0.18x | -0.56x |
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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- AMWORLD BIDCO LIMITED · parent
- AmWorld Holdings Limited 100%
- AmWorld UK Limited 100%
Significant events
- “On 4th April 2026 AmWorld UK Limited completed the acquisition of 100% of the issued share capital of Crossflight Group Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, Ian | Director | 2025-09-02 | Jul 1971 | English |
| CATCHPOOL, Alan | Director | 2023-10-27 | Feb 1973 | British |
| FRANCIS, Richard | Director | 2023-07-28 | Feb 1961 | British |
| MILES, David John | Director | 2025-12-18 | Jul 1989 | British |
| RUSTOM, David Benedict | Director | 2023-07-28 | Feb 1962 | British |
| WALKER, Justin Saul | Director | 2023-07-28 | Jul 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Robert Joseph | Director | 2023-05-03 | 2025-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Regional Investment Ii Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-28 | Active |
| Mr Robert Joseph Gallagher | Individual | Shares 75–100%, Shares 50–75% (as firm), Voting 75–100%, Voting 50–75% (as firm), Appoints directors, Significant influence (as firm) | 2023-05-03 | Ceased 2023-07-28 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-21 RESOLUTIONS Resolution
- 2026-04-21 MA Memorandum articles
- 2025-05-07 RESOLUTIONS Resolution
- 2025-05-07 MA Memorandum articles
- 2024-07-12 RESOLUTIONS Resolution
- 2024-07-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type group | |
| 2026-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-21 | MA | incorporation | Memorandum articles | |
| 2026-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-07 | SH01 | capital | Capital allotment shares | |
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type group | |
| 2025-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-07 | MA | incorporation | Memorandum articles | |
| 2025-04-30 | SH01 | capital | Capital allotment shares | |
| 2024-08-21 | AA | accounts | Accounts with accounts type group | |
| 2024-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-12 | MA | incorporation | Memorandum articles | |
| 2024-07-11 | SH01 | capital | Capital allotment shares | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- 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.