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Cecil Amey Limited

Cecil Amey Limited is an active company incorporated on 12 March 2005 with the registered office located in Attleborough, Norfolk. Cecil Amey Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05390668
Private limited company
Age
20 years
Incorporated 12 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11 Church Street
Attleborough
NR17 2AH
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 22a Haymarket Norwich Norfolk NR2 1QE
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British
Mr Stuart Charles Amey
PSC • British • Lives in UK • Born in Oct 1939
Patricia Janet Amey
PSC • British • Lives in UK • Born in Mar 1949
Cecil Amey Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cecil C. Amey Limited
Robert John Amey is a mutual person.
Active
Cerbera Finance Limited
Robert John Amey is a mutual person.
Active
Cecil Amey Holdings Limited
Robert John Amey is a mutual person.
Active
Re Downing Properties Limited
Robert John Amey is a mutual person.
Active
Cecil C. Amey (Watton) Limited
Robert John Amey is a mutual person.
Dissolved
Cecil C. Amey (Wymondham) Limited
Robert John Amey is a mutual person.
Dissolved
Cecil C. Amey (Attleborough) Limited
Robert John Amey is a mutual person.
Dissolved
Cecil C Amey Dereham Limited
Robert John Amey is a mutual person.
Dissolved
Brands
Cecil Amey
Cecil Amey is an independent opticians and hearing specialist operating in Norfolk and Suffolk, providing eye and hearing care services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£237.87K
Decreased by £970.67K (-80%)
Turnover
£8.43M
Increased by £293.41K (+4%)
Employees
86
Increased by 6 (+8%)
Total Assets
£5.39M
Decreased by £267.38K (-5%)
Total Liabilities
-£1.6M
Decreased by £257.47K (-14%)
Net Assets
£3.79M
Decreased by £9.92K (-0%)
Debt Ratio (%)
30%
Decreased by 3.15% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Own Shares Purchased
6 Months Ago on 12 May 2025
Shares Cancelled
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Robert John Amey Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Cecil Amey Holdings Limited (PSC) Resigned
8 Years Ago on 12 Mar 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Purchase of own shares.
Submitted on 12 May 2025
Cancellation of shares. Statement of capital on 7 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 3 Apr 2025
Satisfaction of charge 1 in full
Submitted on 24 Dec 2024
Satisfaction of charge 2 in full
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Stuart Charles Amey as a person with significant control on 16 February 2024
Submitted on 20 May 2024
Notification of Patricia Janet Amey as a person with significant control on 16 February 2024
Submitted on 20 May 2024
Notification of Cecil Amey Holding Limited as a person with significant control on 6 April 2016
Submitted on 20 May 2024
Repayment History
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