Amiri Construction Limited

Active05351797 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
South East
Address
Eagle Point
Little Park Farm Road
Fareham
PO15 5TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born February 1991 (35)
Unnadkat, Priyesh
Secretary · Appointed 14 January 2025
Director · Appointed 29 August 2023
British
Born May 1981 (45)
Director · Appointed 29 September 2022
British
Born March 1966 (60)
Director · Appointed 13 December 2016
British
Born February 1961 (65)
Director · Appointed 3 February 2005
British
Born September 1960 (66)
Officer history (12 former)
1 January 2026
Appointed Unnadkat, Priyesh as Director
15 January 2025
Resigned Pettit, Grahame Alan as Director
14 January 2025
Appointed Unnadkat, Priyesh as Secretary
7 September 2023
Resigned Hampson, Richard as Secretary
29 August 2023
Appointed Cator, Adrian John as Director
22 December 2022
Resigned Tidby, Martin Lee as Director
29 September 2022
Appointed Daines, Jonathan as Director
17 May 2021
Resigned Lyster, David Joseph as Director
3 June 2019
Resigned Tidby, Martin Lee as Secretary
3 June 2019
Appointed Hampson, Richard as Secretary
17 May 2019
Resigned Vincent, Mark as Director
13 December 2016
Appointed Tidby, Martin Lee as Director
13 December 2016
Appointed Tidby, Martin Lee as Secretary
13 December 2016
Appointed Vincent, Mark as Director
13 December 2016
Appointed Lawrence, Matthew James as Director
13 December 2016
Resigned Lendon, Kevin as Secretary
13 December 2016
Appointed Lyster, David Joseph as Director
11 April 2011
Resigned Hartwell, James Reginald as Director
22 January 2009
Resigned Lawrence, Christian Bruce as Secretary
22 January 2009
Resigned Lawrence, Christian Bruce as Director
21 January 2009
Appointed Hartwell, James Reginald as Director
21 January 2009
Appointed Lendon, Kevin as Secretary
3 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
3 February 2005
Appointed Lawrence, Christian Bruce as Secretary
3 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
3 February 2005
Appointed Lawrence, Christian Bruce as Director
3 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2005
Appointed Pettit, Grahame Alan as Director
3 February 2005
Appointed Lendon, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10364324

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amiri Construction Limited This company Owns 75–100% of shares
Amiri Homes Limited Owns 75–100% of shares
Linwood Park Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,810,090
Cash
£5,114,043
Turnover
£53,415,948
Profit Before Tax
£2,729,873
Employees
61
Debt Ratio
73%
Current Ratio
1.4x
Profit Margin
5%
Return on Equity
50%

Trend

Turnover
£0 £50.0M £100.0M 2020 2024 2025 £29,163,626 £63,150,175 £53,415,948
Balance sheet detail
202520242020
Fixed Assets£23,231£17,308£44,258
Current Assets£17,941,231£22,229,336£12,721,728
Debtors£12,827,188£11,699,391£7,104,527
Cash£5,114,043£10,529,945£5,617,201
Creditors (< 1 year)£12,711,773£18,630,211£10,508,517
Creditors (> 1 year)£442,599£492,602
Net Current Assets£5,229,458£3,599,125£2,213,211
Net Assets£4,810,090£3,123,831
Shareholder Funds£4,810,090£3,123,831£2,257,469

Turnover£53,415,948£63,150,175£29,163,626
Cost of Sales£46,926,257£57,715,990£26,245,541
Gross Profit£6,489,691£5,434,185£2,918,085
Admin Expenses£4,523,200£4,307,363£2,609,536
Staff Costs£5,096,825£4,640,226£2,992,966
Operating Profit£2,319,492£1,126,822£308,549
Profit Before Tax£2,729,873£1,269,501£311,217
Tax£325,364£247,245£40,077
Profit for Period£2,404,509£1,022,256£271,140

Filings 94

DateDescriptionMade Up ToPagesPDF
14 May 2026Full accounts31 December 2025
27 March 2026Director's details changed
11 February 2026Confirmation statement with no updates3 February 2026
6 January 2026Appointment of a director
14 May 2025Accounts for a medium company31 December 2024
Show all 94 filings

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