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W E Amies Holdings Limited

W E Amies Holdings Limited is an active company incorporated on 7 June 2010 with the registered office located in Sheffield, South Yorkshire. W E Amies Holdings Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07276098
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Cannon House
Rutland Road
Sheffield
S3 8DP
England
Same address for the past 9 years
Telephone
01246568046
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1971
Director • Portuguese • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
W.E.Amies & Company Limited
Mr Christopher Stephen John Shepley is a mutual person.
Active
Amies Innovation Limited
Robert Ball and Mr Christopher Stephen John Shepley are mutual people.
Active
Amies Plastics Limited
Mr Christopher Stephen John Shepley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£694
Decreased by £278 (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£336.41K
Increased by £16.72K (+5%)
Total Liabilities
-£14.92K
Decreased by £2.32K (-13%)
Net Assets
£321.49K
Increased by £19.04K (+6%)
Debt Ratio (%)
4%
Decreased by 0.96% (-18%)
Latest Activity
Robert Ball Resigned
1 Month Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Anna Louise Baldwin (PSC) Appointed
5 Months Ago on 3 Apr 2025
Christopher Stephen John Shepley (PSC) Resigned
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr Simon Stewart-Smith Appointed
3 Years Ago on 3 Feb 2022
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Documents
Termination of appointment of Robert Ball as a director on 12 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 8 Jul 2025
Notification of Anna Louise Baldwin as a person with significant control on 3 April 2025
Submitted on 8 Jul 2025
Cessation of Christopher Stephen John Shepley as a person with significant control on 3 April 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Appointment of Mr Simon Stewart-Smith as a director on 3 February 2022
Submitted on 12 Aug 2022
Repayment History
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