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Ames UK Holdings Ltd

Ames UK Holdings Ltd is an active company incorporated on 9 June 2017 with the registered office located in Goole, East Riding of Yorkshire. Ames UK Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10811776
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Old Airfield
Heck And Pollington Lane
Pollington
East Yorkshire
DN14 0BA
Same address for the past 7 years
Telephone
01405 869333
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Aug 1978
Director • American • Lives in United States • Born in Jul 1962
Director • American • Lives in United States • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1974
Director • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ames Companies UK Ltd
Robert Francis Mehmel, Brian Gerard Harris, and 3 more are mutual people.
Active
Ames UK Property Ltd
Robert Francis Mehmel, Brian Gerard Harris, and 3 more are mutual people.
Active
Vatre Terracotta Limited
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
La Hacienda Limited
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
Kelkay Limited
Robert Francis Mehmel, Paul North, and 2 more are mutual people.
Active
The Convent Management Company Limited
Paul North is a mutual person.
Active
The Convent Freehold Company Limited
Paul North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.83M
Decreased by £3.73M (-49%)
Turnover
£31.99M
Increased by £38K (0%)
Employees
249
Decreased by 11 (-4%)
Total Assets
£40.85M
Decreased by £4.88M (-11%)
Total Liabilities
-£19.37M
Decreased by £58.85M (-75%)
Net Assets
£21.49M
Increased by £53.97M (-166%)
Debt Ratio (%)
47%
Decreased by 123.61% (-72%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Mr John Ian Thompson Appointed
2 Years 6 Months Ago on 9 May 2023
Mr John Ian Thompson Appointed
2 Years 6 Months Ago on 9 May 2023
Matthew Francis Wilson Resigned
2 Years 8 Months Ago on 3 Mar 2023
Matthew Francis Wilson Resigned
2 Years 8 Months Ago on 3 Mar 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 20 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Sep 2024
Certificate of change of name
Submitted on 27 Jun 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 31 Jan 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Oct 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 25 May 2023
Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023
Submitted on 12 May 2023
Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023
Submitted on 9 May 2023
Repayment History
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