AMWELL SYSTEMS LIMITED

Active Trentham

Manufacture of other furniture

31 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of other furniture
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AMWELL SYSTEMS LIMITED

Manufacture of other furniture

Founded 16 May 1991 Active Trentham, United Kingdom 31 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of other furniture

Previous Company Names

DRAKESPUR LIMITED 16 May 1991 — 12 Jan 2000
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Sept 2025 Next due 3 Sept 2026 4 months remaining
Net assets £10M £69K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Newstead Industrial Estate Alderflat Drive Trentham Staffordhsire ST4 8HX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMWELL SYSTEMS LIMITED (02611422), an active property, infrastructure and construction company based in Trentham, United Kingdom. Incorporated 16 May 1991. Manufacture of other furniture. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£134.51k

Decreased by £77.79k (-37%)

Net Assets

£10.10M

Increased by £68.96k (+1%)

Total Liabilities

£4.40M

Increased by £1.95M (+79%)

Turnover

£9.94M

Decreased by £218.59k (-2%)

Employees

31

Decreased by 4 (-11%)

Debt Ratio

30%

Increased by 10 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Daren Johnathan WallisDirectorBritishUnited Kingdom5619 Apr 2011Active
Jonathan Steven SherrySecretaryBritishUnknown27 Feb 2009Active

Shareholders

Shareholders (1)

Rsbp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rsbp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MML HOLDCO 7 LTD united kingdom
KIWI TOPCO LIMITED united kingdom
KIWI MIDCO LIMITED united kingdom
KIWI HOLDCO LIMITED united kingdom
KIWI BIDCO LIMITED united kingdom
RSBP GROUP LIMITED united kingdom
RSBP LIMITED united kingdom
AMWELL SYSTEMS LIMITED Current Company
TBS AMWELL LIMITED united kingdom
SYLAN LIMITED united kingdom
DRAKESPUR LIMITED united kingdom

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025Annual ReturnAnnual Return Company With Made Up Date Changes To Shareholders
20 Aug 2025Confirmation StatementConfirmation Statement
18 Jul 2025MortgageMortgage Satisfy Charge Full
2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Annual Return

Annual Return Company With Made Up Date Changes To Shareholders

20 Aug 2025 Confirmation Statement

Confirmation Statement

18 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Annual Return Company With Made Up Date Changes To Shareholders

8 months ago on 2 Sept 2025

Confirmation Statement

8 months ago on 20 Aug 2025

Mortgage Satisfy Charge Full

9 months ago on 18 Jul 2025