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Amey Highways Lighting (Manchester) Limited

Amey Highways Lighting (Manchester) Limited is an active company incorporated on 17 April 2003 with the registered office located in Leeds, West Yorkshire. Amey Highways Lighting (Manchester) Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04738640
Private limited company
Age
22 years
Incorporated 17 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Ems Limited, 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Katherine Anne Louise Pearman
Director • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
John Gerard Connelly
Director • Director • British • Lives in England • Born in Nov 1960
Jack Antony Garnett
Director • Head Of Strategy • British • Lives in UK • Born in May 1990
Jack Anthony Scott
Director • British • Lives in UK • Born in Jan 1992
Kelvin Matthew Dryden
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Highways Lighting (Wakefield) Limited
Thomas Samuel Cunningham, John Gerard Connelly, and 6 more are mutual people.
Active
AHL Holdings (Wakefield) Limited
HCP Management Services Limited, Thomas Samuel Cunningham, and 6 more are mutual people.
Active
AHL Holdings (Manchester) Limited
HCP Management Services Limited, Thomas Samuel Cunningham, and 6 more are mutual people.
Active
Amey Lighting (Norfolk) Holdings Limited
Kelvin Matthew Dryden, Katherine Anne Louise Pearman, and 2 more are mutual people.
Active
Amey Lighting (Norfolk) Limited
Kelvin Matthew Dryden, Katherine Anne Louise Pearman, and 2 more are mutual people.
Active
UK Highways A55 Limited
HCP Management Services Limited, Jack Anthony Scott, and 1 more are mutual people.
Active
UK Highways A55 (Holdings) Limited
Jack Anthony Scott, Thomas Samuel Cunningham, and 1 more are mutual people.
Active
E4d&G Project Co Limited
Kelvin Matthew Dryden, Katherine Anne Louise Pearman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£266K
Decreased by £95K (-26%)
Turnover
£6.07M
Decreased by £178K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£13.77M
Decreased by £2.43M (-15%)
Total Liabilities
-£9.42M
Decreased by £3.05M (-24%)
Net Assets
£4.35M
Increased by £620K (+17%)
Debt Ratio (%)
68%
Decreased by 8.57% (-11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Kelvin Matthew Dryden Resigned
9 Months Ago on 8 Jan 2025
Mr Jack Antony Garnett Appointed
9 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Miss Beth Holliday Appointed
10 Months Ago on 9 Dec 2024
Ahl Holdings (Manchester) Limited (PSC) Details Changed
10 Months Ago on 1 Dec 2024
Vercity Management Services Limited Resigned
10 Months Ago on 30 Nov 2024
Gerry Connelly Details Changed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Change of details for Ahl Holdings (Manchester) Limited as a person with significant control on 1 December 2024
Submitted on 3 Apr 2025
Appointment of Mr Jack Antony Garnett as a director on 8 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Kelvin Matthew Dryden as a director on 8 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England to C/O Ems Limited, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Miss Beth Holliday as a secretary on 9 December 2024
Submitted on 23 Dec 2024
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Vercity Management Services Limited as a secretary on 30 November 2024
Submitted on 30 Nov 2024
Director's details changed for Gerry Connelly on 21 August 2024
Submitted on 17 Sep 2024
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Repayment History
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