Amspec Limited

Active04379106 Private limited company
Incorporated
21 February 2002 (24 years)
Industry
Other building completion and finishing (43390)
Directors
Alexander George Maxwell
Edward Michael Clifford
Ian Anthony Poole
Owned by
Andrew Steven Maxwell
Janice Maxwell
Accounts type
Full
Region
North West
Address
Kilshaw Street Lamberhead Industrial Estate
Pemberton
Wigan
WN5 8EA

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Maxwell, Alexander George
Director · Appointed 2 November 2026
British
Born May 1994 (32)
Clifford, Edward Michael
Director · Appointed 2 November 2026
British
Born October 1987 (39)
Poole, Ian Anthony
Director · Appointed 3 January 2018
British
Born January 1980 (46)
Wignall, Michael Kieran
Director · Appointed 3 January 2018
British
Born March 1987 (39)
Jennings, Amanda
Secretary · Appointed 28 November 2002
British
Maxwell, Andrew Steven
Director · Appointed 21 February 2002
British
Born April 1968 (58)
Officer history (7 former)
2 November 2026
Appointed Maxwell, Alexander George as Director
2 November 2026
Appointed Clifford, Edward Michael as Director
28 March 2022
Resigned Shuttleworth, Mark Warren as Director
3 January 2018
Appointed Poole, Ian Anthony as Director
3 January 2018
Appointed Wignall, Michael Kieran as Director
29 July 2016
Resigned Watson, Andrew James as Director
2 December 2015
Appointed Watson, Andrew James as Director
30 April 2012
Resigned Jennings, Thomas Harold as Director
20 April 2007
Appointed Shuttleworth, Mark Warren as Director
17 February 2004
Appointed Jennings, Thomas Harold as Director
28 November 2002
Appointed Jennings, Amanda as Secretary
28 November 2002
Resigned Maxwell, Andrew Steven as Secretary
5 August 2002
Resigned Maxwell, Frank as Director
5 August 2002
Resigned Maxwell, Janice as Director
21 February 2002
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
21 February 2002
Appointed Maxwell, Frank as Director
21 February 2002
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
21 February 2002
Appointed Maxwell, Janice as Director
21 February 2002
Appointed Maxwell, Andrew Steven as Secretary
21 February 2002
Appointed Maxwell, Andrew Steven as Director

Ownership 2 active

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

Andrew Steven Maxwell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Janice Maxwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Financials

Net Assets
£3,288,319
Cash
£1,152,691
Turnover
£26,103,701
Profit Before Tax
£582,699
Employees
78
Debt Ratio
65%
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £13,402,849 £8,475,203 £15,403,914 £23,242,134 £15,734,243 £26,103,701
Balance sheet detail
202520242023202220212020
Fixed Assets£2,012,651£1,632,585£1,433,860£1,257,924£1,227,724£1,252,505
Current Assets£7,482,246£4,002,415£6,289,893£4,631,152£3,615,587£5,150,973
Debtors£6,321,555£2,477,699£3,187,283£3,036,194£2,011,059£3,124,092
Cash£1,152,691£1,516,716£3,096,610£1,593,958£1,603,528£2,025,881
Creditors (< 1 year)£5,636,999£2,080,778£4,327,270£3,178,091£2,030,794£3,498,282
Creditors (> 1 year)£332,693£408,684£485,918£488,803£514,724£522,078
Net Current Assets£1,845,247£1,921,637£1,962,623£1,453,061£1,584,793£1,652,691
Net Assets£3,288,319£2,954,518£2,768,676£2,146,140£2,229,665£2,289,721
Shareholder Funds£3,288,319£2,954,518£2,768,676£2,146,140£2,229,665£2,289,721

Turnover£26,103,701£15,734,243£23,242,134£15,403,914£8,475,203£13,402,849
Cost of Sales£22,540,747£12,970,871£20,081,918£13,154,110£6,962,904£11,384,651
Gross Profit£3,562,954£2,763,372£3,160,216£2,249,804£1,512,299£2,018,198
Admin Expenses£2,987,283£2,413,494£2,274,645£1,907,678£1,625,645£1,545,788
Staff Costs£3,485,182£2,902,525£2,977,504£2,490,811£2,091,709£2,082,130
Operating Profit£622,125£390,076£913,764£357,152£32,232£472,410
Profit Before Tax£582,699£361,900£874,369£334,902£16,810£449,632
Tax£154,998£97,158£195,482£56,321(£14,630)£89,101
Profit for Period£427,701£264,742£678,887£278,581£31,440£360,531

Filings 97

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Appointment of a director
7 August 2026Full accounts31 March 2026
22 December 2025Confirmation statement with no updates19 December 2025
30 July 2025Accounts for a medium company31 March 2025
Show all 97 filings

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