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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
CARSON MCDOWELL LLP
Murray House
Murray Street
Belfast
BT1 6DN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1981
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1961
Director • Investment Manager • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Roads Ni Holdings Limited
Helen Mary Murphy, Pario Ltd, and 4 more are mutual people.
Active
Amey Roads Ni Limited
Helen Mary Murphy, Pario Ltd, and 4 more are mutual people.
Active
Amey Highways Lighting (Wakefield) Limited
Kelvin Matthew Dryden, John Gerard Connelly, and 1 more are mutual people.
Active
AHL Holdings (Wakefield) Limited
Kelvin Matthew Dryden, John Gerard Connelly, and 1 more are mutual people.
Active
Amey Ventures Investments Limited
Helen Mary Murphy, John Gerard Connelly, and 1 more are mutual people.
Active
AHL Holdings (Manchester) Limited
Kelvin Matthew Dryden, John Gerard Connelly, and 1 more are mutual people.
Active
Amey Highways Lighting (Manchester) Limited
Kelvin Matthew Dryden, John Gerard Connelly, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.72M
Decreased by £1.4M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£214.49M
Decreased by £16.06M (-7%)
Total Liabilities
-£213.7M
Decreased by £16.1M (-7%)
Net Assets
£786K
Increased by £46K (+6%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Mr John Gerard Connelly Details Changed
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr William Jakeman Details Changed
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
12 Months Ago on 25 Oct 2024
Mr John Gerard Connelly Appointed
1 Year 1 Month Ago on 11 Sep 2024
Helen Mary Murphy Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Kelvin Dryden Appointed
1 Year 7 Months Ago on 6 Mar 2024
Rodney Derek Filshie Resigned
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Director's details changed for Mr John Gerard Connelly on 6 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
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
Repayment History
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