Ampl On-Trade Limited

Active04861051 Private limited company

What Ampl On-Trade say about themselves

“Based in Honley, near Huddersfield, AMPL are a family run business, providing the best value on-trade beer, wines and spirits. We look after pubs, wine bars, restaurants, cricket clubs and football clubs. We pride ourselves on our personlised service and always do our utmost to support all our…”

— from amplontrade.com
Incorporated
8 August 2003 (23 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Felix Beaumont
Karen Beaumont
Owned by
Felix Beaumont
Karen Beaumont
Mark Beaumont
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1
Bridge Works
Woodhead
Road
Honley
Holmfirth
HD9 6PW

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Beaumont, Felix
Director · Appointed 3 March 2025
British
Born April 1997 (29)
Beaumont, Karen
Director · Appointed 3 March 2025
British
Born March 1961 (65)
Beaumont, Karen Jane
Secretary · Appointed 20 July 2019
Director · Appointed 8 August 2003
British
Born February 1964 (62)
Officer history (4 former)
3 March 2025
Appointed Beaumont, Felix as Director
3 March 2025
Appointed Beaumont, Karen as Director
20 July 2019
Appointed Beaumont, Karen Jane as Secretary
15 July 2013
Resigned Ransley, Marc Jon as Secretary
15 July 2013
Resigned Ransley, Shaun as Director
8 August 2003
Appointed Beaumont, Mark as Director
8 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
8 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
8 August 2003
Appointed Ransley, Marc Jon as Secretary
8 August 2003
Appointed Ransley, Shaun as Director

Ownership 3 active

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

Felix Beaumont
Individual · Notified 26 September 2025
Owns 25–50% of shares
British
Born April 1997 (29)
Karen Beaumont
Individual · Notified 24 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£550,898
Cash
£453,670
Employees
9
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £280,721 £279,331 £373,377 £476,196 £498,996 £550,898
Balance sheet detail
202520242023202220212020
Fixed Assets£18,313£13,829£20,252£12,631£16,544£17,916
Current Assets£777,196£744,330£729,458£601,635£636,875£484,021
Debtors£204,528£156,023£216,452
Cash£453,670£478,159£405,837£315,866£296,478£220,363
Creditors (< 1 year)£240,033£255,287£268,728£238,545£371,744£218,872
Net Current Assets£537,163£489,043£460,730£363,090£265,131£265,149
Net Assets£550,898£498,996£476,196£373,377£279,331£280,721
Shareholder Funds£550,898£498,996£476,196£373,377£279,331£280,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts29 September 2025
10 November 2025Confirmation statement with no updates10 November 2025
29 September 2025Notification of a person with significant control
24 September 2025Confirmation statement with updates8 August 2025
24 September 2025Change of details for a person with significant control
Show all recent filings

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