Website & contact details
- Group website
- The site of this company’s group or brand.
Amnitec Limited
- Incorporated
- 18 July 1957 (69 years)
- Previously known as
- United Flexible Limited (until 8 December 2004)Senior Flexonics Limited (until 20 September 2004)Senior Tift Limited (until 6 April 1992)Earlier: Tift Limited, T.I. Flexible Tubes Limited, Compoflex Company Limited
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Lesley WallaceGarry Wyn Hencher
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- AbercanaidMerthyr TydfilMid GlamorganCF48 1UX
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Wallace, Lesley
Director · Appointed 28 May 2026
British
Born March 1977 (49)
Hencher, Garry Wyn
Director · Appointed 2 September 2023
British
Born July 1969 (57)
Officer history (34 former)
28 May 2026
Appointed Wallace, Lesley as Director
24 March 2026
1 January 2024
1 January 2024
2 September 2023
Appointed Hencher, Garry Wyn as Director
2 September 2023
8 February 2023
11 November 2022
1 October 2020
30 September 2020
20 February 2019
31 January 2019
Resigned Noor, Bilal as Director
19 January 2017
Appointed Noor, Bilal as Director
19 January 2017
Resigned Di Piazza, Daniel as Director
25 September 2015
25 September 2015
Resigned Rowburrey, Nigel as Director
30 December 2014
Appointed Di Piazza, Daniel as Director
30 December 2014
30 December 2014
Appointed Rowburrey, Nigel as Director
30 December 2014
22 November 2004
22 November 2004
10 August 2004
10 August 2004
10 August 2004
10 August 2004
10 August 2004
14 September 2001
14 December 2000
14 December 2000
27 November 2000
27 November 2000
Resigned Matheson, Andrew James as Secretary
27 November 2000
27 November 2000
Resigned Matheson, Andrew James as Director
24 November 2000
27 September 1999
27 September 1999
10 September 1999
1 February 1999
7 December 1998
Appointed Matheson, Andrew James as Director
7 December 1998
Appointed Matheson, Andrew James as Secretary
4 December 1998
4 December 1998
3 June 1997
Resigned Berghofer, Ralph Christian as Director
5 May 1997
1 May 1997
Resigned Quinlan, Bernard Edmund as Director
15 January 1997
Appointed Berghofer, Ralph Christian as Director
4 October 1996
14 June 1996
20 June 1994
29 October 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
21 June 1993
1 June 1993
14 January 1993
31 December 1992
Resigned Akroyd, Richard Michael as Director
26 November 1992
15 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11545405
Former controllers (2)
21 August 2024
Ceased Amnitec Hose Limited — Owns 75–100% of shares
6 April 2016
Ceased Amnitec Hose Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited This company Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,420,000
- Cash
- £246,000
- Turnover
- £11,382,000
- Profit Before Tax
- (£901,000)
- Employees
- 103
- Debt Ratio
- 66%
- Current Ratio
- 3.8x
- Profit Margin
- -8%
- Return on Equity
- -26%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,523,000 | £2,484,000 |
| Current Assets | £7,405,000 | £10,613,000 |
| Cash | £246,000 | £160,000 |
| Creditors (< 1 year) | £1,931,000 | £2,121,000 |
| Creditors (> 1 year) | £4,577,000 | £6,655,000 |
| Net Current Assets | £5,474,000 | £8,492,000 |
| Net Assets | £3,420,000 | £4,321,000 |
| Shareholder Funds | £3,420,000 | £4,321,000 |
| Turnover | £11,382,000 | £11,586,000 |
| Cost of Sales | £9,544,000 | £9,754,000 |
| Gross Profit | £1,838,000 | £1,832,000 |
| Admin Expenses | £1,579,000 | £1,133,000 |
| Staff Costs | £4,195,000 | £3,583,000 |
| Operating Profit | (£350,000) | £388,000 |
| Profit Before Tax | (£901,000) | £118,000 |
| Tax | £0 | |
| Profit for Period | (£901,000) | £118,000 |
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 30 December 2025 | Full accounts | 31 July 2025 | 26 | |
| 7 May 2025 | Full accounts | 31 July 2024 | 29 |
Other companies in this industry
Walsall
Barnard Castle
Cramlington
Holywell
Leamington Spa
Sutton Coldfield
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →