AMY PROPERTY DEVELOPMENTS LIMITED

Dissolved Truro

Development of building projects

1 employees website.com
Development of building projects
A

AMY PROPERTY DEVELOPMENTS LIMITED

Development of building projects

Founded 26 Jun 1962 Dissolved Truro, United Kingdom 1 employees website.com
Development of building projects

Previous Company Names

KELLY'S AMUSEMENT PAVILION LIMITED 30 Jul 1984 — 8 Mar 2004
ETSGREAT ICE CREAM MERCHANTS LIMITED 26 Jun 1962 — 30 Jul 1984
Accounts Submitted 28 Apr 2023
Confirmation Submitted 19 Jul 2023 Next due 14 Jul 2024 23 months overdue
Net assets £-3K £550 2022 year on year
Total assets £128 £886 2022 year on year
Total Liabilities £3K £336 2022 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP

Full company profile for AMY PROPERTY DEVELOPMENTS LIMITED (00727934), a dissolved company based in Truro, United Kingdom. Incorporated 26 Jun 1962. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£128.00

Decreased by £886.00 (-87%)

Net Assets

-£3.17k

Decreased by £550.00 (-21%)

Total Liabilities

£3.30k

Decreased by £336.00 (-9%)

Turnover

N/A

Employees

1

Debt Ratio

2580%

Increased by 2221 (+619%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Michael Peter Kelly
60.0%
600
Michael Peter Kelly As Trustee Of The Trustees Of Amy's Settlement 2004 Michael John Vickers As Trustee Of The Trustees Of Amy's Settlement 2004
40.0%
400

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Peter Kelly

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1942
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2024GazetteGazette Dissolved Compulsory
2 Jul 2024GazetteGazette Notice Compulsory
19 Jul 2023Confirmation StatementConfirmation statement made on 30 Jun 2023 with updates
19 Jul 2023OfficersChange Person Secretary Company With Change Date
28 Apr 2023AccountsAnnual accounts made up to 30 Apr 2022
17 Sept 2024 Gazette

Gazette Dissolved Compulsory

2 Jul 2024 Gazette

Gazette Notice Compulsory

19 Jul 2023 Confirmation Statement

Confirmation statement made on 30 Jun 2023 with updates

19 Jul 2023 Officers

Change Person Secretary Company With Change Date

28 Apr 2023 Accounts

Annual accounts made up to 30 Apr 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 17 Sept 2024

Gazette Notice Compulsory

1 years ago on 2 Jul 2024

Confirmation statement made on 30 Jun 2023 with updates

2 years ago on 19 Jul 2023

Change Person Secretary Company With Change Date

2 years ago on 19 Jul 2023

Annual accounts made up to 30 Apr 2022

3 years ago on 28 Apr 2023