Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
W E Amies Holdings Limited
- Incorporated
- 7 June 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Stewart-SmithAnna Louise BaldwinHelia Cristina Simoes Ferraz Mateus
- Owned by
- Anna Louise Baldwin
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Cannon HouseRutland RoadSheffieldS3 8DP
Officers 4 active
Officer details are public data from the Companies House register.
Stewart-Smith, Simon
Director · Appointed 3 February 2022
British
Born January 1972 (54)
Baldwin, Anna Louise
Director · Appointed 6 April 2011
British
Born December 1971 (54)
Mateus, Helia Cristina Simoes Ferraz
Director · Appointed 6 April 2011
Portuguese
Born October 1968 (58)
Director · Appointed 7 June 2010
British
Born May 1941 (85)
Officer history (2 former)
12 August 2025
3 February 2022
Appointed Stewart-Smith, Simon as Director
4 March 2017
Resigned Shepley, Elizabeth Anne as Director
6 April 2011
Appointed Baldwin, Anna Louise as Director
6 April 2011
Appointed Mateus, Helia Cristina Simoes Ferraz as Director
6 April 2011
Appointed Shepley, Elizabeth Anne as Director
1 January 2011
7 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anna Louise Baldwin
Individual · Notified 3 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Holdings 3
Companies where W E Amies Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,087,336
- Cash
- £469
- Debt Ratio
- 14%
- Current Ratio
- 4.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £814,976 | £49,901 | £49,901 | £49,901 | £49,901 | |
| Current Assets | £454,550 | £286,511 | £269,793 | £399,403 | £669,096 | £316,446 |
| Debtors | £454,081 | £285,817 | £268,821 | £398,881 | £668,942 | £315,969 |
| Cash | £469 | £694 | £972 | £522 | £154 | £477 |
| Creditors (< 1 year) | £92,316 | £14,920 | £17,243 | £6,959 | £17,525 | £120,524 |
| Net Current Assets | £362,234 | £271,591 | £252,550 | £392,444 | £651,571 | £195,922 |
| Net Assets | £1,087,336 | |||||
| Shareholder Funds | £1,087,336 | £321,492 | £302,451 | £442,345 | £701,472 | £245,823 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 September 2025 | Termination of appointment of a director | |||
| 8 July 2025 | Notification of a person with significant control | |||
| 8 July 2025 | Confirmation statement with no updates | 31 May 2025 |
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