Amaford Solutions Ltd

Active04837737 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Owned by
Pamela Mary Thomason
Graeme Stephen Smith
Accounts type
Total exemption full
Region
East Midlands
Address
113 Belvoir Road
Coalville
LE67 3PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2003
British
Born January 1959 (67)
Officer history (6 former)
23 July 2020
Resigned Smart Bookkeeping & Business Services Ltd as Corporate Secretary
1 August 2005
Appointed Smart Bookkeeping & Business Services Ltd as Corporate Secretary
1 August 2005
Resigned Moss Fordham & Co as Corporate Secretary
1 June 2005
Resigned Smith, Graeme Stephen as Secretary
19 May 2005
Appointed Moss Fordham & Co as Corporate Secretary
31 January 2005
Resigned Smith, Yolande Jane Reynor as Director
3 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2003
Appointed Smith, Graeme Stephen as Director
1 September 2003
Appointed Smith, Graeme Stephen as Secretary
1 September 2003
Appointed Smith, Yolande Jane Reynor as Director
18 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Pamela Mary Thomason
Individual · Notified 10 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
British
Born July 1953 (73)
Individual · Notified 18 July 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
British
Born January 1959 (67)

Financials

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

Net Assets
£144,533
Cash
£75,857
Employees
11
Debt Ratio
57%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £65,216 £26,340 £21,733 £75,730 £97,547 £115,664 £144,533
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,154£15,884£22,317£28,750£5,360£1,612£2,633
Current Assets£326,746£351,828£340,884£315,445£298,776£319,477£330,052
Debtors£35,519£44,819£90,302
Cash£75,857£77,408£101,258£39,649£49,472£106,903£22,548
Creditors (< 1 year)£157,204£198,693£196,178£184,059£183,018£176,634£189,592
Creditors (> 1 year)£36,163£53,355£69,476£84,406£99,385£118,115£77,877
Net Current Assets£169,542£153,135£144,706£131,386£115,758£142,843£140,460
Net Assets£144,533£115,664£97,547£75,730£21,733£26,340£65,216
Shareholder Funds£21,733£26,340£65,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
12 April 2026Confirmation statement with updates28 March 2026
10 April 2026Notification of a person with significant control
10 April 2026Change of details for a person with significant control
22 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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