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Amey Lighting (Norfolk) Holdings Limited

Amey Lighting (Norfolk) Holdings Limited is an active company incorporated on 28 August 2007 with the registered office located in Manchester, Greater Manchester. Amey Lighting (Norfolk) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06353837
Private limited company
Age
18 years
Incorporated 28 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor 3 - 5 Charlotte Street
Manchester
England
M1 4HB
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
01865713100
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
John Gerard Connelly
Director • Director • British • Lives in UK • Born in Nov 1960
Kelvin Matthew Dryden
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1970
Jack Antony Garnett
Director • Head Of Strategy • British • Lives in UK • Born in May 1990
Miss Claudia Harrington
Director • British • Lives in UK • Born in Jan 1996
Conor McManus
Director • Irish • Lives in UK • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Lighting (Norfolk) Limited
Jack Antony Garnett, Katherine Anne Louise Pearman, and 6 more are mutual people.
Active
Amey Highways Lighting (Wakefield) Limited
Jack Antony Garnett, Katherine Anne Louise Pearman, and 2 more are mutual people.
Active
AHL Holdings (Wakefield) Limited
Jack Antony Garnett, Katherine Anne Louise Pearman, and 2 more are mutual people.
Active
Amey Ventures Investments Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.
Active
AHL Holdings (Manchester) Limited
Jack Antony Garnett, Katherine Anne Louise Pearman, and 2 more are mutual people.
Active
Amey Highways Lighting (Manchester) Limited
Jack Antony Garnett, Katherine Anne Louise Pearman, and 2 more are mutual people.
Active
Integrated Bradford Hold Co One Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.
Active
Integrated Bradford SPV One Limited
Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 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
£1.1M
Increased by £66K (+6%)
Turnover
£10.28M
Increased by £2.64M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£30.15M
Decreased by £2.43M (-7%)
Total Liabilities
-£26.39M
Decreased by £3.96M (-13%)
Net Assets
£3.77M
Increased by £1.53M (+68%)
Debt Ratio (%)
88%
Decreased by 5.63% (-6%)
See 10 Year Full Financials
Latest Activity
Mr John Gerard Connelly Details Changed
26 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
5 Months Ago on 22 May 2025
Mr Jack Antony Garnett Appointed
9 Months Ago on 8 Jan 2025
Kelvin Matthew Dryden Resigned
9 Months Ago on 8 Jan 2025
Mr John Gerard Connelly Appointed
1 Year 1 Month Ago on 12 Sep 2024
Pavan Punny Resigned
1 Year 1 Month Ago on 12 Sep 2024
Conor Mcmanus Resigned
1 Year 1 Month Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Director's details changed for Mr John Gerard Connelly on 6 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Mr Jack Antony Garnett as a director on 8 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Kelvin Matthew Dryden as a director on 8 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Conor Mcmanus as a director on 12 September 2024
Submitted on 18 Sep 2024
Appointment of Mr John Gerard Connelly as a director on 12 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Pavan Punny as a director on 12 September 2024
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
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Repayment History
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