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Cecil Amey Holdings Limited

Cecil Amey Holdings Limited is an active company incorporated on 18 December 2012 with the registered office located in Attleborough, Norfolk. Cecil Amey Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08334592
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11 Church Street
Attleborough
Norfolk
NR17 2AH
United Kingdom
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 22a Haymarket Norwich Norfolk NR2 1QE
Telephone
01603626346
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1969
Director • British
Mr Robert John Amey
PSC • British • Lives in England • Born in Oct 1967
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
Re Downing Properties Limited
Emma Amey and Robert John Amey are mutual people.
Active
Cecil Amey Limited
Robert John Amey is a mutual person.
Active
Cecil Amey Partnerships Limited
Emma 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
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
£5.37M
Decreased by £262.58K (-5%)
Total Liabilities
-£1.7M
Decreased by £549.32K (-24%)
Net Assets
£3.67M
Increased by £286.73K (+8%)
Debt Ratio (%)
32%
Decreased by 8.28% (-21%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Mrs Emma Amey (PSC) Details Changed
1 Year 11 Months Ago on 17 Dec 2023
Mr Robert John Amey (PSC) Details Changed
1 Year 11 Months Ago on 17 Dec 2023
Mrs Emma Amey Details Changed
1 Year 11 Months Ago on 17 Dec 2023
Mr Robert John Amey Details Changed
1 Year 11 Months Ago on 17 Dec 2023
Katie Elizabeth Amey Details Changed
1 Year 11 Months Ago on 17 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Second filing of Confirmation Statement dated 17 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
Change of details for Mr Robert John Amey as a person with significant control on 17 December 2023
Submitted on 5 Jan 2024
Change of details for Mrs Emma Amey as a person with significant control on 17 December 2023
Submitted on 5 Jan 2024
Repayment History
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