CompanyTrack
A

AMEY WYE VALLEY LIMITED

Dissolved London

Other service activities incidental to land transportation, n.e.c.

0 employees
Other service activities incidental to land transportation, n.e.c.Other engineering activities +1
A

AMEY WYE VALLEY LIMITED

Other service activities incidental to land transportation, n.e.c.

Founded 13 Jun 2003 Dissolved London, United Kingdom 0 employees
Other service activities incidental to land transportation, n.e.c.Other engineering activitiesGeneral public administration activities
Accounts Submitted 30 Sept 2024
Confirmation Statement Submitted 1 May 2025
Net assets £-7.59M £0.00 2023 year on year
Total assets £168.00K £5.00K 2023 year on year
Total Liabilities £7.76M £5.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover AMEY WYE VALLEY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£65.00k

Net Assets

-£7.59M

Total Liabilities

£7.76M

Decreased by £5.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

4620%

Increased by 130 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 29 resigned
Status
Keith BennettDirectorBritishEngland584 Mar 2021Active
Kevin John JarveyDirectorBritishEngland5612 Dec 2018Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2007Active

Shareholders

Shareholders (2)

Amey Lg Limited
80.0%
8001 May 2024
The County Of Herefordshire District Council
20.0%
2001 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Lg Limited

United Kingdom

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 LG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMEY WYE VALLEY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
25 Sept 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
1 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with updatesView(4 pages)
7 Oct 2025 Gazette

Gazette Notice Voluntary

25 Sept 2025 Dissolution

Dissolution Application Strike Off Company

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

1 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 1 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-05-01 with updates

1 years ago on 1 May 2024