AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Accounts Submitted 22 May 2025

Confirmation Statement Submitted 16 Jul 2025

Net assets £3.77M £1.53M 2024 year on year

Total assets £30.15M £2.43M 2024 year on year

Total Liabilities £26.39M £3.96M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England

Credit Report

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Mutual Companies

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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

£1.10M

Increased by £66.00k (+6%)

Net Assets

£3.77M

Increased by £1.53M (+68%)

Total Liabilities

£26.39M

Decreased by £3.96M (-13%)

Turnover

£10.28M

Increased by £2.64M (+35%)

Employees

N/A

Debt Ratio

88%

Decreased by 5 (-5%)

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

4 active 28 resigned

Show resigned officers

						Status
Albany Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	3 May 2023	Active
Jack Antony Garnett	Director	British	United Kingdom	35	8 Jan 2025	Active
John Gerard Connelly	Director	British	England	65	12 Sept 2024	Active
Katherine Anne Louise Pearman	Director	British	England	64	22 Jun 2018	Active

Shareholders

Shareholders (1)


Amey Ventures Investments Limited	100.0%	50,000	Ordinary	18 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Ventures Investments 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

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Group Structure

AMEY VENTURES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIF INFRA JV UK LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

DIF INFRA YIELD 1 UK LIMITED united kingdom

AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Current Company

AMEY LIGHTING (NORFOLK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Officers	Change to director Mr John Gerard Connelly on 2025-10-06	View(2 pages)
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-15 with no updates	View(3 pages)
22 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
3 Feb 2025	Officers	Termination of Kelvin Matthew Dryden as director on 2025-01-08	View(1 page)
3 Feb 2025	Officers	Appointment of Mr Jack Antony Garnett as director on 2025-01-08	View(2 pages)