Cecil Amey Limited

Active05390668 Private limited company
Incorporated
12 March 2005 (21 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
East of England
Address
11 Church Street
Attleborough
NR17 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Amey, Emma Louise
Secretary · Appointed 21 August 2020
Director · Appointed 12 March 2005
British
Born October 1967 (59)
Officer history (7 former)
21 August 2020
Resigned Amey, Robert John as Secretary
21 August 2020
Resigned Amey, Emma as Director
21 August 2020
Resigned Amey, Roger Chapman as Director
21 August 2020
Resigned Amey, Stuart Charles as Director
21 August 2020
Appointed Amey, Emma Louise as Secretary
9 August 2016
Appointed Amey, Emma as Director
17 January 2013
Resigned Amey, David Charles Thomas as Director
28 June 2005
Appointed Amey, Roger Chapman as Director
28 June 2005
Appointed Amey, Stuart Charles as Director
12 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 2005
Appointed Amey, David Charles Thomas as Director
12 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2005
Appointed Amey, Robert John as Secretary
12 March 2005
Appointed Amey, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08334592
Former controllers (3)
17 February 2026
Ceased Stuart Charles Amey — Owns 25–50% of shares
17 February 2026
Ceased Patricia Janet Amey — Owns 25–50% of shares
12 March 2017
Ceased Cecil Amey Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£3,787,806
Cash
£237,873
Turnover
£8,429,104
Profit Before Tax
£579,563
Employees
86
Debt Ratio
30%
Current Ratio
1.7x
Profit Margin
7%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £8,135,694 £8,429,104
Balance sheet detail
202420232022202120202019
Fixed Assets£3,867,758£3,267,872£3,434,324£3,244,008£2,868,052£3,119,301
Current Assets£1,522,184£2,389,452£1,868,306£1,489,253£2,269,155£1,606,995
Cash£237,873£1,208,543£139,499£714,450£895,025£367,165
Creditors (< 1 year)£915,090£1,142,734£1,069,252£1,000,338£851,736£771,510
Creditors (> 1 year)£382,548£533,758£690,009£602,923£626,066£750,907
Net Current Assets£607,094£1,246,718£799,054£488,915£1,417,419£835,485
Net Assets£3,787,806£3,797,721£3,335,860£2,943,730£3,566,400£3,104,393
Shareholder Funds£3,787,806£3,797,721£3,335,860£2,943,730£3,566,400£3,104,393

Turnover£8,429,104£8,135,694
Cost of Sales£2,167,786£2,180,550
Gross Profit£6,261,318£5,955,144
Admin Expenses£5,683,328£5,041,805
Staff Costs£4,098,804£3,577,922
Operating Profit£599,011£957,042
Profit Before Tax£579,563£944,433
Tax£158,829£223,249
Profit for Period£420,734£721,184

Filings 109

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
26 March 2026Confirmation statement with updates12 March 2026
17 March 2026Purchase of own shares
10 March 2026Cessation of a person with significant control
10 March 2026Cessation of a person with significant control
Show all 109 filings

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