Amf Engineering Limited

Active06975946 Private limited company
Incorporated
29 July 2009 (17 years)
Previously known as
Eastman and Rowe Limited (until 22 January 2010)
Betterlink Limited (until 4 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Total exemption full
Region
South East
Address
Suite 2
Healey House
Dene Road
Andover
SP10 2AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2009
British
Born June 1978 (48)
Officer history (2 former)
8 August 2024
Resigned Mason, Donald Victor as Director
2 November 2021
Resigned Mason, Donald Victor as Secretary
29 July 2009
Appointed Parnham, James Leigh as Director
29 July 2009
Appointed Mason, Donald Victor as Secretary
29 July 2009
Appointed Mason, Donald Victor as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15806510
Former controllers (2)
8 August 2024
Ceased Donald Victor Mason — Owns 25–50% of shares
8 August 2024
Ceased James Leigh Parnham — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amf Engineering Limited This company Owns 75–100% of shares
All Metal Fabrications Engineering Limited Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£504,277
Cash
£288,090
Debt Ratio
70%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £484,572 £370,597 £410,394 £470,557 £489,884 £504,277
Balance sheet detail
202520242023202220212020
Fixed Assets£997,262£901,950£1,007,102£380,720£531,089£483,036
Current Assets£702,162£697,258£695,429£884,246£491,727£620,864
Debtors£309,087£253,820£333,397£223,817£318,210
Cash£288,090£343,800£282,053£406,463£191,288£209,689
Creditors (< 1 year)£451,853£463,178£464,339£376,425£464,399
Creditors (> 1 year)£451,853£427,974£295,393£186,779£77,654
Net Current Assets£202,185£234,080£256,950£419,907£115,302£156,465
Net Assets£504,277£489,884£470,557£410,394£370,597£484,572
Shareholder Funds£504,277£489,884£470,557£410,394£370,597£484,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 August 2025
19 September 2025Confirmation statement with no updates19 September 2025
3 April 2025Total exemption full accounts31 August 2024
25 November 2024Termination of appointment of a director
19 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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