Ams Neve Limited

Active05478352 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Manufacture of electronic components (26110)
Manufacture of loaded electronic boards (26120)
Manufacture of other electrical equipment (27900)
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
North West
Address
Head Office
Billington Road
Burnley
BB11 5UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2005
British
Born April 1952 (74)
Officer history (6 former)
11 September 2008
Resigned Platt, Mark Jonathan as Secretary
4 May 2007
Appointed Platt, Mark Jonathan as Secretary
30 April 2007
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
15 February 2007
Resigned Oribi Investments Ltd as Corporate Director
15 December 2006
Resigned Grieme, Rudi as Director
15 December 2006
Resigned Grotloh, Andreas as Director
15 December 2006
Appointed Oribi Investments Ltd as Corporate Director
1 June 2006
Appointed Grieme, Rudi as Director
1 June 2006
Appointed Grotloh, Andreas as Director
16 June 2005
Appointed Crabtree, Mark Vallance as Director
16 June 2005
Resigned Cobbetts Limited as Corporate Director
10 June 2005
Appointed Cobbetts Limited as Corporate Director
10 June 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10929992
Former controllers (1)
31 July 2018
Ceased Mark Vallance Crabtree Obe — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ams Neve Limited This company Owns 75–100% of shares
Neve Electronics Limited Owns 75–100% of shares
Landmark Burnley Limited Owns 75–100% of shares
The Sutcliffe Tool Company Limited Owns 75–100% of shares

Financials

Net Assets
£9,845,495
Cash
£341,178
Turnover
£11,850,429
Profit Before Tax
£1,800,736
Debt Ratio
19%
Current Ratio
4.9x
Profit Margin
15%
Return on Equity
16%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2022 2023 2024 £5,846,506 £13,335,085 £13,070,559 £11,850,429
Balance sheet detail
2024202320222019
Fixed Assets£3,378,929£3,117,392£2,810,577£2,739,027
Current Assets£8,771,795£8,053,008£7,198,336£3,963,672
Debtors£978,207£534,547£571,151£857,371
Cash£341,178£1,129,343£1,385,176£836,729
Creditors (< 1 year)£1,808,394£2,233,762£2,928,233£1,205,848
Creditors (> 1 year)£0£55,587£659,897
Net Current Assets£6,963,401£5,819,246£4,270,103£2,757,824
Net Assets£9,845,495£8,533,410£6,713,968£4,704,950
Shareholder Funds£9,845,495£8,533,410£6,713,968£4,704,950

Turnover£11,850,429£13,070,559£13,335,085£5,846,506
Cost of Sales£7,497,188£7,774,903£2,946,979
Gross Profit£5,573,371£5,560,182£2,899,527
Admin Expenses£3,120,743£3,173,853£3,095,731£2,581,025
Staff Costs£3,282,673£3,313,908£3,037,460£2,203,027
Operating Profit£1,766,214£2,434,518£2,499,451£375,384
Profit Before Tax£1,800,736£2,431,103£2,495,124£342,567
Tax£238,651£361,661£207,338(£120,970)
Profit for Period£1,562,085£2,069,442£2,287,786£463,537

Filings 99

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
19 August 2026Director's details changed
19 August 2026Confirmation statement with updates14 August 2026
23 September 2025Full accounts31 December 2024
20 August 2025Confirmation statement with no updates14 August 2025
Show all 99 filings

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