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Amey Roads Ni Financial Plc

Amey Roads Ni Financial Plc is an active company incorporated on 4 April 2007 with the registered office located in Belfast, County Antrim. Amey Roads Ni Financial Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI063992
Public limited company
Northern Ireland Company
Age
18 years
Incorporated 4 April 2007
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Learn more about Amey Roads Ni Financial Plc
Contact
Address
CARSON MCDOWELL LLP
Murray House
Murray Street
Belfast
BT1 6DN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Helen Mary Murphy
Director • Irish • Lives in UK • Born in Apr 1981
Kelvin Matthew Dryden
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1970
Katherine Anne Louise Pearman
Director • British • Lives in England • Born in Oct 1961
William Jakeman
Director • Investment Manager • British • Lives in England • Born in Jul 1994
John Gerard Connelly
Director • British • Lives in England • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Roads Ni Holdings Limited
Katherine Anne Louise Pearman, Helen Mary Murphy, and 4 more are mutual people.
Active
Amey Roads Ni Limited
Katherine Anne Louise Pearman, Helen Mary Murphy, and 4 more are mutual people.
Active
Amey Highways Lighting (Wakefield) Limited
Katherine Anne Louise Pearman, Kelvin Matthew Dryden, and 1 more are mutual people.
Active
AHL Holdings (Wakefield) Limited
Katherine Anne Louise Pearman, Kelvin Matthew Dryden, and 1 more are mutual people.
Active
Amey Ventures Investments Limited
Katherine Anne Louise Pearman, Helen Mary Murphy, and 1 more are mutual people.
Active
AHL Holdings (Manchester) Limited
Katherine Anne Louise Pearman, Kelvin Matthew Dryden, and 1 more are mutual people.
Active
Amey Highways Lighting (Manchester) Limited
Katherine Anne Louise Pearman, Kelvin Matthew Dryden, and 1 more are mutual people.
Active
Amey Lighting (Norfolk) Holdings Limited
Kelvin Matthew Dryden, John Gerard Connelly, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.12M
Increased by £2.26M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£230.55M
Decreased by £9.31M (-4%)
Total Liabilities
-£229.81M
Decreased by £9.35M (-4%)
Net Assets
£740K
Increased by £39K (+6%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr William Jakeman Details Changed
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr John Gerard Connelly Appointed
12 Months Ago on 11 Sep 2024
Helen Mary Murphy Resigned
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Kelvin Dryden Appointed
1 Year 6 Months Ago on 6 Mar 2024
Rodney Derek Filshie Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mr Rodney Derek Filshie Appointed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr William Jakeman on 28 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Termination of appointment of Helen Mary Murphy as a director on 11 September 2024
Submitted on 16 Sep 2024
Appointment of Mr John Gerard Connelly as a director on 11 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 9 May 2024
Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024
Submitted on 15 Mar 2024
Appointment of Kelvin Dryden as a director on 6 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
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Repayment History
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