Amp Contracts Ltd.

Active05905849 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Retail sale of mobile telephones (47421)
Directors
Sally Mcnicholas
Stephen Martin Mcnicholas
Owned by
Stephen Martin Mcnicholas
Sally Mcnicholas
Accounts type
Micro entity
Region
Yorkshire
Address
9 Clarence Road
Monk Bretton Barnsley
South Yorkshire
S71 2NL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mcnicholas, Sally
Director · Appointed 1 November 2016
British
Born April 1975 (51)
Mcnicholas, Stephen Martin
Director · Appointed 15 August 2006
British
Born November 1965
Officer history (3 former)
24 August 2017
Resigned Mcnicholas, Thomas as Director
1 November 2016
Appointed Mcnicholas, Sally as Director
1 September 2009
Resigned Mcnicholas, Monica as Secretary
2 February 2007
Appointed Mcnicholas, Thomas as Director
15 August 2006
Appointed Mcnicholas, Stephen Martin as Director
15 August 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 August 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 August 2006
Appointed Mcnicholas, Monica as Secretary

Ownership 2 active

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

Stephen Martin Mcnicholas
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1965
Sally Mcnicholas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£36,477)
Employees
2
Debt Ratio
143%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £36,830 £13,448 £1,927 (£8,121) (£39,857) (£19,807) (£36,477)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,063£8,502£9,089£9,221£8,475£8,269£8,778
Current Assets£77,255£93,006£50,108£68,613£76,006£36,873£60,285
Creditors (< 1 year)£101,826£97,596£75,302£58,025£51,360£29,298£16,772
Creditors (> 1 year)£18,953£21,272£20,400£25,536£28,800
Net Current Assets(£24,571)(£4,590)(£25,194)£10,588£24,646£7,575£43,513
Net Assets(£36,477)(£19,807)(£39,857)(£8,121)£1,927£13,448£36,830
Shareholder Funds(£36,477)(£19,807)(£39,857)(£8,121)£1,927£13,448£36,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts31 August 2025
15 September 2025Confirmation statement with no updates12 September 2025
14 May 2025Micro company accounts31 August 2024
17 September 2024Confirmation statement with no updates12 September 2024
31 May 2024Micro company accounts31 August 2023
Show all recent filings

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