Amey Highways Lighting (Wakefield) Limited
Amey Highways Lighting (Wakefield) Limited
#04416055 • Active
Founded: 15/04/2002
Industries: Other business support service activities n.e.c.
Location: C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.44m
↓ -7%
Turnover £9.25m
↓ -15%
Gross Profit £0.86m
↑ 5%
Total Liabilities £2.76m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jack Antony Garnett | Head Of Strategy | 08/01/2025 | British | 34 years |
| John Gerard Connelly | Director | 24/07/2023 | British | 64 years |
| Thomas Samuel Cunningham | Director | 24/05/2022 | British | 49 years |
| Jack Anthony Scott | Director | 01/07/2021 | British | 33 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 22/06/2018 | British | 63 years |
Role:
Head Of Strategy
Appointed:
08/01/2025
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
24/07/2023
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
24/05/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/07/2021
Nationality:
British
Age:
33 years
Role:
Chartered Accountant
Appointed:
22/06/2018
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ahl Holdings (wakefield) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
The Governor and Company of the Bank of Scotland as Security Trustee for the Senior Financeparties Outstanding
Created 23/12/2003Premises to the north of king edward street normanton title number WYK536359. Fixed and floating cha...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 30/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
03/04/2025 Persons With Significant Control
Change To A Person With Significant Control
15/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
23/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address