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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 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 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 (10 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 (10 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
12
Shareholders
1
Controllers (PSC)
1
John Gerard Connelly
Director • Director • British • Lives in England • Born in Nov 1960
Katherine Pearman
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Kelvin Matthew Dryden
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1970
Thomas Samuel Cunningham
Director • British • Lives in UK • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Highways Lighting (Wakefield) Limited
Kelvin Matthew Dryden, Jack Anthony Scott, and 7 more are mutual people.
Active
AHL Holdings (Wakefield) Limited
John Gerard Connelly, Kelvin Matthew Dryden, and 7 more are mutual people.
Active
AHL Holdings (Manchester) Limited
John Gerard Connelly, Kelvin Matthew Dryden, and 7 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
Sec Lighting Services Trading Limited
Jack Anthony Scott, Thomas Samuel Cunningham, and 1 more are mutual people.
Active
UK Highways A55 Limited
Jack Anthony Scott, Thomas Samuel Cunningham, 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
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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
Mr John Gerard Connelly Details Changed
18 Days Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
18 Days Ago on 1 Nov 2025
Beth Holliday Resigned
18 Days Ago on 1 Nov 2025
Small Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
10 Months Ago on 15 Jan 2025
Kelvin Matthew Dryden Resigned
10 Months Ago on 8 Jan 2025
Mr Jack Antony Garnett Appointed
10 Months Ago on 8 Jan 2025
Miss Beth Holliday Appointed
11 Months Ago on 9 Dec 2024
Ahl Holdings (Manchester) Limited (PSC) Details Changed
11 Months Ago on 1 Dec 2024
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Documents
Director's details changed for Mr John Gerard Connelly on 1 November 2025
Submitted on 18 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Beth Holliday as a secretary on 1 November 2025
Submitted on 12 Nov 2025
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
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Repayment History
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