Ames Draycott Limited

Active04774197 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geoffrey Mark Ames
Nicola Jane Ames
Lee Stephen Draycott
Accounts type
Micro entity
Region
North West
Address
95 St Helens Road
Presot
L34 6HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Ames, Geoffrey Mark
Director · Appointed 3 October 2018
British
Born October 1969 (57)
Ames, Nicola Jane
Director · Appointed 3 October 2018
British
Born May 1971 (55)
Draycott, Lee Stephen
Director · Appointed 21 May 2008
British
Born February 1972 (54)
Ames, Geoffrey Robert
Director · Appointed 4 June 2003
British
Born March 1949 (77)
Ames, Susan Jane
Director · Appointed 4 June 2003
British
Born April 1951 (75)
Draycott, Wendy Jane
Director · Appointed 4 June 2003
British
Born May 1972 (54)
Ames, Geoffrey Robert
Secretary · Appointed 4 June 2003
British
Officer history (4 former)
3 October 2018
Appointed Ames, Geoffrey Mark as Director
3 October 2018
Appointed Ames, Nicola Jane as Director
2 October 2018
Resigned Ames, Nicola Jane as Director
2 October 2018
Resigned Ames, Geoffrey Mark as Director
21 May 2008
Appointed Draycott, Lee Stephen as Director
4 June 2003
Appointed Ames, Geoffrey Robert as Secretary
4 June 2003
Appointed Draycott, Wendy Jane as Director
4 June 2003
Appointed Ames, Geoffrey Mark as Director
4 June 2003
Appointed Ames, Susan Jane as Director
4 June 2003
Appointed Ames, Nicola Jane as Director
4 June 2003
Appointed Ames, Geoffrey Robert as Director
22 May 2003
Appointed Online Nominees Limited as Corporate Director
22 May 2003
Resigned Online Nominees Limited as Corporate Director
22 May 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
22 May 2003
Resigned Online Corporate Secretaries Limited as Corporate 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£149,806
Debt Ratio
81%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £33,930 £56,062 £86,335 £110,853 £128,005 £126,107 £149,806
Balance sheet detail
2025202420232022202120202019
Fixed Assets£754,422£754,422£754,422£754,422£754,422£754,967£755,149
Current Assets£28,009£6,486£4,727£27,825£13,570
Cash£20,307£20,980
Creditors (< 1 year)£93,905£96,081£92,445£32,488£49,488£73,569£103,293
Creditors (> 1 year)£537,906£537,906£537,906£638,906£638,906£638,906
Net Current Assets(£65,896)(£89,595)(£87,718)(£4,663)(£29,181)(£59,999)(£82,313)
Net Assets£149,806£126,107£128,005£110,853£86,335£56,062£33,930
Shareholder Funds£149,806£126,107£128,005£110,853£86,335£56,062£33,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates18 June 2026
8 December 2025Micro company accounts30 June 2025
10 October 2025Registered office address changed
23 June 2025Confirmation statement with no updates18 June 2025
15 November 2024Micro company accounts30 June 2024
Show all recent filings

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