AMELWOOD LIMITED

Active Belfast

Buying and selling of own real estate

3 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
A

AMELWOOD LIMITED

Buying and selling of own real estate

Founded 21 Jan 1985 Active Belfast, Northern Ireland 3 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £7M £11K 2024 year on year
Total assets £7M £11K 2024 year on year
Total Liabilities £182K £220 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3 Croft Hill Belfast BT8 6GX Northern Ireland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMELWOOD LIMITED (NI018115), an active property, infrastructure and construction company based in Belfast, Northern Ireland. Incorporated 21 Jan 1985. Buying and selling of own real estate. 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

£122.49k

Increased by £27.24k (+29%)

Net Assets

£7.07M

Decreased by £11.01k (-0%)

Total Liabilities

£181.59k

Decreased by £220.00 (-0%)

Turnover

N/A

Employees

3

Debt Ratio

3%

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 15,661 Shares £17k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 201811£0£0
30 Jun 201711£0£0
25 May 201711£0£0
24 May 201713,320£0£0
4 Sept 20169£0£0

Officers

Officers

2 active 1 resigned
Status
Fergus Shaun McclureDirectorBritishEngland7321 Jan 1985Active
Robin Osborne MortonSecretaryBritishUnknown21 Jan 1985Active

Shareholders

Shareholders (40)

Timothy Morton
12.6%
60,410
Susan Mcclure
11.7%
56,269

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

AMELWOOD LIMITED Current Company
BOUCHERWOOD LIMITED united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OfficersTermination of Robin Osborne Morton as director on 10 Nov 2025
19 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Sept 2025OfficersTermination of Robin Osborne Morton as director on 12 Sept 2025
17 Sept 2025OfficersAppointment of Mr Patrick Gerard Hegarty as director on 5 Sept 2025
17 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Nov 2025 Officers

Termination of Robin Osborne Morton as director on 10 Nov 2025

19 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Sept 2025 Officers

Termination of Robin Osborne Morton as director on 12 Sept 2025

17 Sept 2025 Officers

Appointment of Mr Patrick Gerard Hegarty as director on 5 Sept 2025

17 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Robin Osborne Morton as director on 10 Nov 2025

5 months ago on 21 Nov 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Nov 2025

Termination of Robin Osborne Morton as director on 12 Sept 2025

7 months ago on 24 Sept 2025

Appointment of Mr Patrick Gerard Hegarty as director on 5 Sept 2025

7 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 17 Sept 2025