A M GROUP LIMITED

Active Norfolk

Dormant Company

0 employees website.com
Dormant Company
A

A M GROUP LIMITED

Dormant Company

Founded 13 Aug 1962 Active Norfolk, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ANGLIA MALTINGS LIMITED 31 Dec 1976 — 22 Apr 1993
CRISP MALTING LIMITED 13 Aug 1962 — 31 Dec 1976
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 May 2026 Next due 15 May 2027 11 months remaining
Net assets £10M £0 2024 year on year
Total assets £10M £0 2024 year on year
Total Liabilities £467K £0 2024 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Crisp Malting Limited, Great Ryburgh, Fakenham Norfolk NR21 7AS

Full company profile for A M GROUP LIMITED (00732250), an active company based in Norfolk, United Kingdom. Incorporated 13 Aug 1962. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£10.00M

Total Liabilities

£467.00k

Turnover

N/A

Employees

N/A

Debt Ratio

4%

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)

Anglia Maltings (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Richardson Maltings Limited

Unknown

Active
Notified 5 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 5 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Honourable Edward Richard Iliffe

Ceased 5 Jul 2023

Ceased

David George Fossett Thompson

Ceased 4 Jul 2021

Ceased

Group Structure

Group Structure

A M GROUP LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
Haulage Centre, Helhoughton Road, Hempton, Fakenham NORTH NORFOLK
Leasehold-7 Feb 2008
2 Norwich Road and Dereham Maltings, Norwich Road, Dereham BRECKLAND
Freehold-9 Jun 2004
land on the north side of Fakenham Road, Great Ryburgh NORTH NORFOLK
Freehold-10 Mar 1997
land lying to the North of Station Road, Great Ryburgh NORTH NORFOLK
Freehold-20 Aug 1991
Land on the North side of Fakenham Road, Great Ryburgh NORTH NORFOLK
Freehold-26 Nov 1990
Haulage Centre, Helhoughton Road, Hempton, Fakenham
Leasehold
Added 7 Feb 2008
District NORTH NORFOLK
2 Norwich Road and Dereham Maltings, Norwich Road, Dereham
Freehold
Added 9 Jun 2004
District BRECKLAND
land on the north side of Fakenham Road, Great Ryburgh
Freehold
Added 10 Mar 1997
District NORTH NORFOLK
land lying to the North of Station Road, Great Ryburgh
Freehold
Added 20 Aug 1991
District NORTH NORFOLK
Land on the North side of Fakenham Road, Great Ryburgh
Freehold
Added 26 Nov 1990
District NORTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
9 Apr 2026Persons With Significant ControlChange to Anglia Maltings (Holdings) Limited as a person with significant control on 30 Mar 2026
10 Feb 2026OfficersTermination of Steven James Le Poidevin as director on 1 Feb 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
24 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

9 Apr 2026 Persons With Significant Control

Change to Anglia Maltings (Holdings) Limited as a person with significant control on 30 Mar 2026

10 Feb 2026 Officers

Termination of Steven James Le Poidevin as director on 1 Feb 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

3 days ago on 24 May 2026

Change to Anglia Maltings (Holdings) Limited as a person with significant control on 30 Mar 2026

1 months ago on 9 Apr 2026

Termination of Steven James Le Poidevin as director on 1 Feb 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 2 May 2025