CompanyTrack
A

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

Active Leeds

Construction of commercial buildings

0 employees
Construction of commercial buildings
A

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

Construction of commercial buildings

Founded 17 Apr 2003 Active Leeds, England 0 employees
Construction of commercial buildings
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 28 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

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Contact & Details

Registered Address

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

Credit Report

Discover AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED's Credit Score, limit, and payment likelihood.

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%)

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

£287.89 awarded
Show:

Investors (0)

No investor information available

Officers

Officers

6 active 46 resigned
Status
Beth HollidaySecretaryUnknownUnknown9 Dec 2024Active
Jack Anthony ScottDirectorBritishUnited Kingdom341 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 (1)

Ahl Holdings (manchester) Limited
100.0%
40,00021 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ahl Holdings (manchester) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AHL HOLDINGS (MANCHESTER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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 MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 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 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
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Current Company

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(22 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updatesView(3 pages)
18 Nov 2025 Officers

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

12 Nov 2025 Officers

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

12 Nov 2025 Officers

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

16 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

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

Confirmation statement made on 2025-04-15 with no updates

8 months ago on 28 Apr 2025