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Amerra Groundworks Limited

Amerra Groundworks Limited is an active company incorporated on 24 June 2008 with the registered office located in Bicester, Oxfordshire. Amerra Groundworks Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06628102
Private limited company
Age
17 years
Incorporated 24 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (5 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Units 1 & 2 Field View
Baynards Green
Bicester
OX27 7SG
England
Address changed on 1 Jul 2025 (6 months ago)
Previous address was Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP England
Telephone
02392781515
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1995
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1969
Mr Darren John Rehill
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Storm Development Projects Limited
Julie Anne Rehill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£80.41K
Decreased by £96.98K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£966.6K
Decreased by £177.32K (-16%)
Total Liabilities
-£577.84K
Decreased by £149.28K (-21%)
Net Assets
£388.77K
Decreased by £28.05K (-7%)
Debt Ratio (%)
60%
Decreased by 3.78% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Mr Finn Rehill (PSC) Details Changed
6 Months Ago on 1 Jul 2025
Mr Darren John Rehill (PSC) Details Changed
6 Months Ago on 1 Jul 2025
Mrs Julie Anne Rehill (PSC) Details Changed
6 Months Ago on 1 Jul 2025
Darren John Rehill Details Changed
6 Months Ago on 1 Jul 2025
Mrs Julie Anne Rehill Details Changed
6 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Julie Anne Rehill (PSC) Resigned
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 30 Jul 2025
Cessation of Julie Anne Rehill as a person with significant control on 1 November 2023
Submitted on 18 Jul 2025
Change of details for Mr Finn Rehill as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Darren John Rehill as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mrs Julie Anne Rehill as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP England to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 1 July 2025
Submitted on 1 Jul 2025
Secretary's details changed for Mrs Julie Anne Rehill on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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