G.D. Amass & Sons Ltd

Active05902179 Private limited company
Incorporated
10 August 2006 (20 years)
Industry
Painting (43341)
Glazing (43342)
Other building completion and finishing (43390)
Directors
Marion Amass
Owned by
Marion Catherine Amass
Craig William Amass
Accounts type
Total exemption full
Region
Greater London
Address
Gautam House 1-3
Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Amass, Craig William Arthur
Secretary · Appointed 1 April 2008
British
Amass, Marion
Director · Appointed 10 August 2006
British
Born April 1960 (66)
Officer history (2 former)
1 April 2008
Appointed Amass, Craig William Arthur as Secretary
31 March 2008
Resigned Amass, Gary David as Secretary
10 August 2006
Appointed Amass, Marion as Director
10 August 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 August 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
10 August 2006
Appointed Amass, Gary David as Secretary

Ownership 2 active

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

Marion Catherine Amass
Individual · Notified 21 May 2026
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
British
Born April 1960 (66)
Craig William Amass
Individual · Notified 10 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1986 (40)
Former controllers (1)
21 May 2026
Ceased Marion Amass — Owns 25–50% of shares

Financials

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

Net Assets
£63,175
Cash
£20,649
Debt Ratio
48%
Current Ratio
2.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2023 2024 2025 (£39,400) (£48,918) £13,316 £25,542 £63,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,309£22,734£28,417£35,521£19,401£1,084£2,199
Current Assets£88,178£90,415£63,194£53,705£48,139£53,127£51,735
Debtors£61,229£31,596£46,780£40,082£40,443£17,141£40,310
Cash£20,649£53,819£11,414£8,623£2,696£22,986£0
Creditors (< 1 year)£36,077£55,372£46,060£86,912£71,180£103,129£91,563
Creditors (> 1 year)£22,235£32,235£32,235£0£1,771
Net Current Assets£52,101£35,043£17,134(£33,207)(£23,041)(£50,002)(£39,828)
Net Assets£63,175£25,542£13,316(£48,918)(£39,400)
Shareholder Funds£63,175£25,542£13,316£2,314(£3,640)(£48,918)(£39,400)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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