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AHL HOLDINGS (MANCHESTER) LIMITED

Active Leeds

Construction of commercial buildings

0 employees
Construction of commercial buildingsActivities of head offices
A

AHL HOLDINGS (MANCHESTER) LIMITED

Construction of commercial buildings

Founded 17 Apr 2003 Active Leeds, England 0 employees
Construction of commercial buildingsActivities of head offices
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 29 Apr 2025
Net assets £4.34M £620.00K 2024 year on year
Total assets £13.77M £2.43M 2024 year on year
Total Liabilities £9.42M £3.05M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Ems Limited, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ England

Credit Report

Discover AHL HOLDINGS (MANCHESTER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£266.00k

Decreased by £95.00k (-26%)

Net Assets

£4.34M

Increased by £620.00k (+17%)

Total Liabilities

£9.42M

Decreased by £3.05M (-24%)

Turnover

£6.07M

Decreased by £178.00k (-3%)

Employees

N/A

Debt Ratio

68%

Decreased by 9 (-12%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 46 resigned
Status
Beth HollidaySecretaryUnknownUnknown—9 Dec 2024Active
Jack Anthony ScottDirectorBritishUnited Kingdom331 Jul 2021Active
Jack Antony GarnettDirectorBritishUnited Kingdom358 Jan 2025Active
John Gerard ConnellyDirectorBritishEngland6524 Jul 2023Active
Katherine Anne Louise PearmanDirectorBritishEngland6422 Jun 2018Active
Thomas Samuel CunninghamDirectorBritishUnited Kingdom5024 May 2022Active

Shareholders

Shareholders (3)

Fenton Uk 3 Limited
50.0%
20,00021 Apr 2020
Amey Ventures Investments Limited
50.0%
20,00021 Apr 2020
Jlif (gp) Limited
0.0%
021 Apr 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Fenton Holdco Ltd

United Kingdom

Active
Notified 20 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amey Ventures Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lagg Holdings Limited

Ceased 20 Sept 2019

Ceased

Jlif (gp) Limited

Ceased 20 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

AMEY VENTURES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DIF INFRA JV UK LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIF INFRA YIELD 1 UK LIMITED united kingdom
EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
AHL HOLDINGS (MANCHESTER) LIMITED Current Company
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersChange to director Mr John Gerard Connelly on 2025-11-01View(2 pages)
12 Nov 2025OfficersTermination of Beth Holliday as director on 2025-11-01View(1 page)
12 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
16 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
29 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
18 Nov 2025 Officers

Change to director Mr John Gerard Connelly on 2025-11-01

View Document(2 pages)
12 Nov 2025 Officers

Termination of Beth Holliday as director on 2025-11-01

View Document(1 page)
12 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
16 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)
29 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Mr John Gerard Connelly on 2025-11-01

1 months ago on 18 Nov 2025

Termination of Beth Holliday as director on 2025-11-01

1 months ago on 12 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

1 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 16 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 29 Apr 2025