Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Amenz Construction Ltd.
- Incorporated
- 27 February 1998 (28 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Emma Jayne ProutFrazer Andrew StewBridget Anne Stew
- Owned by
- Frazer Andrew StewEmma Jayne Prout
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 7 The Industrial Quarter Bath Business Park Foxcote AvenuePeasedown St JohnBathBA2 8SF
Officers 3 active
Officer details are public data from the Companies House register.
Prout, Emma Jayne
Director · Appointed 7 July 2017
British
Born June 1989 (37)
Stew, Frazer Andrew
Director · Appointed 7 July 2017
British
Born March 1992 (34)
Stew, Bridget Anne
Director · Appointed 19 December 2005
British
Born November 1962
Officer history (5 former)
7 July 2017
Appointed Stew, Frazer Andrew as Director
7 July 2017
Appointed Prout, Emma Jayne as Director
17 March 2017
Resigned Stew, Andrew as Director
17 March 2017
Resigned Stew, Andrew as Secretary
19 December 2005
19 December 2005
Appointed Stew, Bridget Anne as Director
19 December 2005
27 February 1998
27 February 1998
27 February 1998
Appointed Stew, Andrew as Secretary
27 February 1998
27 February 1998
Appointed Stew, Andrew as Director
27 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frazer Andrew Stew
Individual · Notified 31 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1992 (34)
Emma Jayne Prout
Individual · Notified 31 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
Former controllers (2)
31 December 2019
Ceased Bridget Anne Stew — Owns 25–50% of shares
17 March 2017
Ceased Andrew Stew — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £167,761
- Cash
- £6,484
- Employees
- 13
- Debt Ratio
- 57%
- Current Ratio
- 1.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £26,491 |
| Current Assets | £366,800 |
| Debtors | £273,687 |
| Cash | £6,484 |
| Creditors (< 1 year) | £225,530 |
| Net Current Assets | £141,270 |
| Net Assets | £167,761 |
| Shareholder Funds | £167,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 27 February 2025 |
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