AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

Other business support service activities n.e.c.

Founded 15 Apr 2002 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AMEY (MARLBOROUGH STREET) LIMITED 6 Jun 2002 — 14 Apr 2003
MC238 LIMITED 15 Apr 2002 — 6 Jun 2002
Accounts Submitted 16 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £3M £633K 2024 year on year
Total assets £8M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055), an active company based in United Kingdom. Incorporated 15 Apr 2002. Other business support service activities n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£354.00k

Decreased by £86.00k (-20%)

Net Assets

£3.38M

Increased by £633.00k (+23%)

Total Liabilities

£4.46M

Decreased by £2.21M (-33%)

Turnover

£4.76M

Decreased by £4.49M (-49%)

Employees

N/A

Debt Ratio

57%

Decreased by 14 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 (1)

Ahl Holdings (wakefield) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
18 Nov 2025OfficersChange to director Mr John Gerard Connelly on 1 Nov 2025
12 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
12 Nov 2025OfficersTermination of Beth Holliday as director on 1 Nov 2025
16 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

18 Nov 2025 Officers

Change to director Mr John Gerard Connelly on 1 Nov 2025

12 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

12 Nov 2025 Officers

Termination of Beth Holliday as director on 1 Nov 2025

16 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 28 Apr 2026

Change to director Mr John Gerard Connelly on 1 Nov 2025

6 months ago on 18 Nov 2025

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

6 months ago on 12 Nov 2025

Termination of Beth Holliday as director on 1 Nov 2025

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 16 Jun 2025