Amazone Limited

Active01682015 Private limited company
Incorporated
26 November 1982 (43 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Christian Friedrich Karl Gall
Accounts type
Medium
Region
Yorkshire
Address
Orchard Farm Hurst Lane
Auckley
Doncaster
DN9 3NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born October 1991 (35)
Gall, Christian Friedrich Karl
Director · Appointed 1 January 2022
German
Born June 1982 (44)
Braunsmann, Ludger
Secretary · Appointed 1 November 2002
British
Officer history (12 former)
1 June 2024
Appointed Smith, Matthew Lee as Director
31 May 2024
Resigned Brown, Simon Charles as Director
1 January 2022
Appointed Gall, Christian Friedrich Karl as Director
1 January 2022
Resigned Hemeyer, Andreas as Director
3 December 2018
Appointed Brown, Simon Charles as Director
20 June 2018
Resigned Winnett, Adrian John as Director
17 June 2014
Resigned Dreyer, Justus Heinrich as Director
17 June 2014
Appointed Winnett, Adrian John as Director
17 June 2014
Appointed Hemeyer, Andreas as Director
17 June 2014
Resigned Dreyer, Christian as Director
1 November 2002
Resigned Meise, Wolfgang Josef as Secretary
1 November 2002
Appointed Braunsmann, Ludger as Secretary
15 December 2000
Resigned Meldrum, Daniel William Barry as Director
15 December 2000
Appointed Meise, Wolfgang Josef as Secretary
15 December 2000
Resigned Meldrum, Daniel William Barry as Secretary
30 November 2000
Resigned Baker, Roderick as Director
1 October 1999
Appointed Meldrum, Daniel William Barry as Director
1 October 1999
Appointed Dreyer, Christian as Director
1 October 1999
Appointed Dreyer, Justus Heinrich as Director
1 October 1999
Resigned Dreyer, Klaus as Director
1 October 1999
Resigned Lenigk, Wolf Dieter as Director
1 July 1997
Appointed Meldrum, Daniel William Barry as Secretary
1 July 1997
Resigned Baker, Barbara Lindsay as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 June 2024
Ceased Amazonen -Werke H Dreyer SE & Co KG — Owns 75–100% of shares

Financials

Net Assets
£5,357,847
Cash
£1,104,574
Turnover
£25,667,389
Profit Before Tax
(£44,413)
Employees
38
Debt Ratio
75%
Current Ratio
1.4x
Profit Margin
-0%
Return on Equity
-1%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £27,906,583 £32,234,073 £25,667,389
Balance sheet detail
202420232022
Fixed Assets£788,012£995,634£886,578
Current Assets£20,369,445£27,295,541£20,084,551
Debtors£8,410,483£11,772,874£9,458,262
Cash£1,104,574£2,199,528£2,156,533
Creditors (< 1 year)£14,666,943£21,846,432£15,195,791
Creditors (> 1 year)£0£49,318
Net Current Assets£5,702,502£5,449,109£4,888,760
Net Assets£5,357,847£5,394,223£4,718,116
Shareholder Funds£5,357,847£5,394,223£4,718,116

Turnover£25,667,389£32,234,073£27,906,583
Cost of Sales£22,117,667£27,502,857£22,931,184
Gross Profit£3,549,722£4,731,216£4,975,399
Admin Expenses£2,908,529£3,099,370£3,037,406
Staff Costs£2,080,893£1,950,644£1,580,036
Operating Profit(£193,758)£721,346£1,261,951
Profit Before Tax(£44,413)£873,357£1,399,255
Tax(£8,037)£197,250£277,610
Profit for Period(£36,376)£676,107£1,121,645

Filings 151

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a medium company31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
23 September 2025Accounts for a medium company31 December 2024
24 June 2025Confirmation statement with no updates8 June 2025
9 August 2024Full accounts31 December 2023
Show all 151 filings

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