Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Amazon Developments Limited
- Incorporated
- 26 June 2001 (25 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Electrical installation (43210)Other building completion and finishing (43390)Roofing activities (43910)
- Directors
- Sophie Anna Mason
- Owned by
- Annette Mason
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Rock End 9 FairfieldSt MerrynPadstowPL28 8FQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Mason, Sophie Anna
Director · Appointed 14 October 2025
British
Born December 1975 (50)
Secretary · Appointed 2 July 2001
Also at Amazon Construction Limited · more companies
British
Director · Appointed 2 July 2001
British
Born February 1974 (52)
Director · Appointed 2 July 2001
Also at Amazon Construction Limited · more companies
British
Born December 1971 (54)
Officer history (2 former)
14 October 2025
Appointed Mason, Sophie Anna as Director
2 July 2001
2 July 2001
2 July 2001
26 June 2001
26 June 2001
26 June 2001
26 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annette Mason
Individual · Notified 14 October 2025
Owns 75–100% of shares
British
Born August 1948 (78)
Corporate entity · Notified 8 October 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13655701
Former controllers (3)
8 October 2021
Ceased Amazon Holdings Limited — Owns 75–100% of shares
24 January 2018
24 January 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£35,732)
- Cash
- £47,356
- Employees
- 2
- Debt Ratio
- 101%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £10,090 | £13,454 | |
| Current Assets | £3,687,898 | £4,144,144 | £3,306,740 |
| Debtors | £1,708,756 | £2,194,014 | £1,239,112 |
| Cash | £47,356 | £108,477 | £2,386 |
| Creditors (< 1 year) | £1,558,720 | £1,988,949 | £965,552 |
| Creditors (> 1 year) | £2,175,000 | £2,175,000 | £2,375,000 |
| Net Current Assets | £2,129,178 | £2,155,195 | £2,341,188 |
| Net Assets | (£35,732) | (£8,100) | (£33,812) |
| Shareholder Funds | (£35,732) | (£8,100) | (£33,812) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 19 June 2026 | Satisfaction of a charge in full | |||
| 1 June 2026 | Registration of a charge | |||
| 1 April 2026 | Satisfaction of a charge in full |
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