Amodil Holdings Limited

Active01242469 Private limited company
Incorporated
30 January 1976 (50 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Blackhamsley House
Sway Road
Brockenhurst
SO42 7SG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2022
British
Born June 1973 (53)
Director · Appointed 1 September 2009
British
Born December 1965 (60)
Secretary
British
Director
British
Born June 1946 (80)
Officer history (2 former)
16 February 2024
Resigned Urry, William John as Director
15 December 2022
Resigned Slingsby, William Paul as Director
29 September 2022
Appointed Rowney, Paula as Director
1 September 2009
Appointed Urry, Tim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14298741
Former controllers (1)
29 September 2022
Ceased William John Urry — Owns 25–50% of shares

Financials

Net Assets
£3,479,875
Cash
£618,849
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £3,368,939 £3,400,367 £3,429,028 £3,479,875
Balance sheet detail
2024202320212020
Fixed Assets£3,178,231£3,167,667£3,267,524£3,076,589
Current Assets£536,227£1,372,966£1,407,561
Debtors£2,539£0£756,278£755,442
Cash£618,849£536,227£616,688£652,119
Creditors (< 1 year)£63,216£17,866£955,123£913,211
Net Current Assets£558,172£518,361£417,843£494,350
Net Assets£3,479,875£3,429,028£3,400,367£3,368,939
Shareholder Funds£3,479,875£3,429,028£3,400,367£3,368,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates21 November 2025
16 January 2026Director's details changed
4 October 2025Total exemption full accounts31 May 2025
26 November 2024Confirmation statement with no updates21 November 2024
27 August 2024Total exemption full accounts31 May 2024
Show all recent filings

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