Amazon Construction Limited

Active07034353 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
South West
Address
Rock End 9 Fairfield
St Merryn
Padstow
PL28 8FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2009
British
Born February 1974 (52)
Director · Appointed 30 September 2009
British
Born December 1971 (54)

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12199709
Former controllers (2)
15 July 2019
Ceased Paul Edward Mason — Owns 25–50% of shares
15 July 2019
Ceased David Charles Mason — Owns 25–50% of shares

Financials

Net Assets
(£136,367)
Cash
£7,091
Employees
10
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 2024 (£268,107) (£193,466) (£136,367)
Balance sheet detail
202420232022
Fixed Assets£51,233£73,734£49,503
Current Assets£1,419,102£1,873,970£867,532
Debtors£1,411,511£1,758,477£866,131
Cash£7,091£114,993£901
Creditors (< 1 year)£1,606,702£2,127,178£1,175,753
Net Current Assets(£187,600)(£253,208)(£308,221)
Net Assets(£136,367)(£193,466)(£268,107)
Shareholder Funds(£136,367)(£193,466)(£268,107)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with no updates25 November 2025
13 November 2025Director's details changed
5 June 2025Total exemption full accounts31 December 2024
26 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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