AMPLAN DEVELOPMENTS LIMITED

Active Bristol

Development of building projects

2 employees website.com
Development of building projects
A

AMPLAN DEVELOPMENTS LIMITED

Development of building projects

Founded 27 Aug 2013 Active Bristol, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Sept 2025 Next due 10 Sept 2026 4 months remaining
Net assets £200K £125K 2024 year on year
Total assets £7M £649K 2024 year on year
Total Liabilities £6M £524K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ United Kingdom

Full company profile for AMPLAN DEVELOPMENTS LIMITED (08664854), an active company based in Bristol, United Kingdom. Incorporated 27 Aug 2013. 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

£66.45k

Decreased by £52.70k (-44%)

Net Assets

£199.95k

Increased by £124.84k (+166%)

Total Liabilities

£6.42M

Increased by £524.03k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Decreased by 2 (-2%)

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
Status
Alan Stuart LewisDirectorBritishEngland7427 Aug 2013Active
Pamela LewisDirectorBritishUnited Kingdom7227 Aug 2013Active

Shareholders

Shareholders (4)

Alan Stuart Lewis
25.0%
Pamela Lewis
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alan Stuart Lewis

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Pamela Lewis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Wells Court Residential Hotel, Herbert Road, Salcombe (TQ8 8HN) SOUTH HAMS
Freehold£600,00027 Mar 2024
Ettrick Garage, 35 West Town Road, Backwell, Bristol (BS48 3HG) NORTH SOMERSET
Freehold-23 Jul 2021
Land adjoining 35 West Town Road, Backwell, Bristol NORTH SOMERSET
Freehold-23 Jul 2021
35 West Town Road, Backwell, Bristol (BS48 3HG) NORTH SOMERSET
Freehold-23 Jul 2021
94 Sirdar Road, London (W11 4EG) KENSINGTON AND CHELSEA
Freehold£1,505,0003 Nov 2014
Wells Court Residential Hotel, Herbert Road, Salcombe (TQ8 8HN)
Freehold £600,000
Added 27 Mar 2024
District SOUTH HAMS
Ettrick Garage, 35 West Town Road, Backwell, Bristol (BS48 3HG)
Freehold
Added 23 Jul 2021
District NORTH SOMERSET
Land adjoining 35 West Town Road, Backwell, Bristol
Freehold
Added 23 Jul 2021
District NORTH SOMERSET
35 West Town Road, Backwell, Bristol (BS48 3HG)
Freehold
Added 23 Jul 2021
District NORTH SOMERSET
94 Sirdar Road, London (W11 4EG)
Freehold £1,505,000
Added 3 Nov 2014
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-27 with no updates
19 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-27 with no updates
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31
12 Sept 2023AccountsAnnual accounts made up to 2022-12-31
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with no updates

19 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-27 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

12 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 12 Sept 2025

Confirmation statement made on 2025-08-27 with no updates

7 months ago on 3 Sept 2025

Confirmation statement made on 2024-08-27 with no updates

1 years ago on 19 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Annual accounts made up to 2022-12-31

2 years ago on 12 Sept 2023