CompanyTrack
A

AMERSHAM VALE LTD

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
A

AMERSHAM VALE LTD

Buying and selling of own real estate

Founded 3 Mar 2020 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1345 High Road London N20 9HR United Kingdom

Credit Report

Discover AMERSHAM VALE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 resigned
Status
Benjamin SimpsonDirectorBritishEngland2812 Feb 2025Active
Garry Jon SimpsonDirectorBritishUnited Kingdom593 Mar 2020Active

Shareholders

Shareholders (2)

Turnhold Properties Ltd
100.0%
216 Mar 2022
Garry Jon Simpson
0.0%
016 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Turnhold Properties Ltd

United Kingdom

Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Garry Jon Simpson

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

AMERSHAM VALE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with no updatesView(3 pages)
19 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 2025-02-12View(2 pages)
19 Feb 2025OfficersTermination of Elise Ruth Summers as director on 2025-02-07View(1 page)
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
15 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-02 with no updatesView(3 pages)
18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with no updates

19 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 2025-02-12

19 Feb 2025 Officers

Termination of Elise Ruth Summers as director on 2025-02-07

13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

15 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-02 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-02 with no updates

11 months ago on 18 Mar 2025

Appointment of Mr Benjamin Simpson as director on 2025-02-12

12 months ago on 19 Feb 2025

Termination of Elise Ruth Summers as director on 2025-02-07

12 months ago on 19 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-03-02 with no updates

1 years ago on 15 Mar 2024