13 Amp Limited

Active01902690 Private limited company
Incorporated
4 April 1985 (41 years)
Industry
Manufacture of other women's outerwear (14132)
Accounts type
Total exemption full
Region
East Midlands
Address
8 Cloverpark
Cloverfield
Hinckley
LE10 1YD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2004
British
Born August 1962 (64)
Secretary · Appointed 24 April 2001
British
Director
British
Born October 1965 (61)
Director
British
Born February 1964 (62)
Officer history (6 former)
31 July 2014
Resigned Evans, Clare Emily as Director
31 July 2014
Resigned Evans, Louise Ann as Director
25 March 2010
Appointed Evans, Clare Emily as Director
25 March 2010
Appointed Evans, Louise Ann as Director
30 January 2004
Appointed Blades, Robin Charles as Director
24 April 2001
Appointed Blades, Robin Charles as Secretary
24 April 2001
Resigned Evans, Haydn David as Secretary
11 May 2000
Appointed Evans, Haydn David as Secretary
11 May 2000
Resigned Bliss, Ian Michael as Secretary
1 February 1996
Appointed Bliss, Ian Michael as Secretary
1 February 1996
Resigned Evans, Haydn David as Secretary
19 May 1991
Resigned Lister, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04320729

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evans Bros Limited Owns 75–100% of shares
13 Amp Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,760,390
Cash
£94,236
Employees
17
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,665,820 £1,842,972 £1,744,742 £1,760,390
Balance sheet detail
20252024202320212020
Fixed Assets£31,607£44,462£32,458£43,757
Current Assets£2,519,994£3,120,967£2,813,570£2,143,277
Debtors£2,277,696£2,775,773£2,402,314£1,697,430
Cash£94,236£136,216£328,504£204,986
Creditors (< 1 year)£772,575£1,294,621£824,129£591,817£512,857
Creditors (> 1 year)£18,636£126,066£216,667£405,072£7,433
Net Current Assets£1,747,419£1,826,346£2,221,753£1,630,420
Net Assets£1,760,390£1,744,742£1,842,972£1,665,820
Shareholder Funds£1,760,390£1,744,742£1,842,972£1,665,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates13 April 2026
26 November 2025Total exemption full accounts31 May 2025
15 May 2025Confirmation statement with no updates13 April 2025
7 January 2025Total exemption full accounts31 May 2024
6 September 2024Satisfaction of a charge in full
Show all recent filings

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