AMAZON DEVELOPMENT LIMITED

Active United Kingdom

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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AMAZON DEVELOPMENT LIMITED

Development of building projects

Founded 4 Apr 1995 Active United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 13 Apr 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 7 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £-4K £282 2024 year on year
Total assets £2K £282 2024 year on year
Total Liabilities £7K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMAZON DEVELOPMENT LIMITED (03042031), an active property, infrastructure and construction company based in United Kingdom. Incorporated 4 Apr 1995. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£4.47k

Decreased by £282.00 (-7%)

Total Liabilities

£6.79k

Turnover

N/A

Employees

3

Debt Ratio

293%

Increased by 32 (+12%)

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
Browne, Peter ChristopherDirectorBritishEngland731 Jun 2002Active
Peter Christopher BrowneSecretaryBritishUnknown1 Jun 2002Active

Shareholders

Shareholders (2)

George Edward Davis
50.0%
Sheena Elizabeth Browne
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

George Edward Davis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sheena Elizabeth Browne

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Michael Fellows

British

Active
Notified 13 May 2025
Residence England
DOB November 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter Christopher Browne

British

Active
Notified 13 May 2025
Residence England
DOB June 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr George Edward Davis

Ceased 13 May 2025

Ceased

Mrs Sheena Elizabeth Browne

Ceased 13 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
57 to 63 (odd numbers) Coleys Lane, Northfield BIRMINGHAM
Freehold-8 May 2001
57 to 63 (odd numbers) Coleys Lane, Northfield
Freehold
Added 8 May 2001
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
7 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
7 Apr 2026Persons With Significant ControlPeter Christopher Browne notified as a person with significant control
7 Apr 2026Persons With Significant ControlMichael Fellows notified as a person with significant control
7 Apr 2026Persons With Significant ControlCessation of George Edward Davis as a person with significant control on 13 May 2025
13 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

7 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

7 Apr 2026 Persons With Significant Control

Peter Christopher Browne notified as a person with significant control

7 Apr 2026 Persons With Significant Control

Michael Fellows notified as a person with significant control

7 Apr 2026 Persons With Significant Control

Cessation of George Edward Davis as a person with significant control on 13 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 weeks ago on 13 Apr 2026

Confirmation statement made on 4 Apr 2026 with updates

3 weeks ago on 7 Apr 2026

Peter Christopher Browne notified as a person with significant control

3 weeks ago on 7 Apr 2026

Michael Fellows notified as a person with significant control

3 weeks ago on 7 Apr 2026

Cessation of George Edward Davis as a person with significant control on 13 May 2025

3 weeks ago on 7 Apr 2026