Amf Precision Engineering Limited

Active06772385 Private limited company
Incorporated
12 December 2008 (17 years)
Previously known as
Guidance on Limited (until 6 May 2011)
Industry
Machining (25620)
Accounts type
Full
Region
North West
Address
Unit 5 Power Station Thermal Road
Bromborough
Wirral
CH62 4YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born January 1983 (43)
Director · Appointed 13 December 2019
British
Born February 1974 (52)
Director · Appointed 13 December 2019
British
Born April 1974 (52)
Director · Appointed 5 February 2009
British
Born June 1965 (61)
Director · Appointed 5 February 2009
British
Born March 1966 (60)
Officer history (7 former)
1 September 2024
Appointed Mackenzie, Jamie as Director
13 December 2019
Appointed Weston, Simon Christopher as Director
13 December 2019
Appointed Rawkins, William Robert John as Director
9 October 2015
Resigned A2e Capital Partners Limited as Corporate Director
26 October 2012
Resigned Paterson, Paul John as Director
31 March 2011
Appointed A2e Capital Partners Limited as Corporate Director
5 October 2010
Resigned Loggenberg, Saul Hendrik as Director
5 October 2010
Resigned Hammond, Royston Gerald as Director
31 July 2010
Resigned Shannon, James Charles as Director
24 June 2010
Appointed Hammond, Royston Gerald as Director
1 June 2010
Resigned Shannon, James Charles as Secretary
30 September 2009
Appointed Paterson, Paul John as Director
5 February 2009
Appointed Edge, Sasha Jayne as Director
5 February 2009
Appointed Kirkman, Simon as Director
15 January 2009
Appointed Shannon, James Charles as Secretary
15 January 2009
Appointed Shannon, James Charles as Director
15 January 2009
Appointed Loggenberg, Saul Hendrik as Director
15 January 2009
Resigned Round, Jonathon Charles as Director
12 December 2008
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11451009
Former controllers (1)
19 December 2019
Ceased Said Amiri — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,458,305
Cash
£396,177
Profit Before Tax
£864,407
Employees
65
Debt Ratio
49%
Current Ratio
2.2x
Return on Equity
22%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,186,969 £881,746 £1,201,466 £1,880,848 £2,698,137 £3,458,305
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,290£843,250£1,083,955£692,997£940,498£1,162,493
Current Assets£5,584,106£5,509,393£4,995,849£4,354,555£2,837,782£2,127,650
Debtors£3,437,905£3,137,274£2,530,293£2,073,462£1,653,504£976,429
Cash£396,177£559,297£568,748£910,764£387,636£563,767
Creditors (< 1 year)£2,593,648£2,900,974£3,458,859£3,145,887£2,034,853£2,044,301
Creditors (> 1 year)£503,345£706,736£651,336£646,339£837,995£1,608
Net Current Assets£2,990,458£2,608,419£1,536,990£1,208,668£802,929£83,349
Net Assets£3,458,305£2,698,137£1,880,848£1,201,466£881,746£1,186,969
Shareholder Funds£3,458,305£2,698,137£1,880,848£1,201,466£881,746£1,186,969

Filings 119

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
26 September 2025Full accounts31 March 2025
28 August 2025Confirmation statement with no updates20 August 2025
12 December 2024Registration of a charge
28 November 2024Full accounts31 March 2024
Show all 119 filings

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