Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Cecil Amey Holdings Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Robert John AmeyEmma Amey
- Accounts type
- Group
- Region
- East of England
- Address
- 11 Church StreetAttleboroughNR17 2AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Amey, Katie Elizabeth
Secretary · Appointed 8 November 2021
Director · Appointed 9 August 2016
Also at RE Downing Properties Limited · more companies
British
Born June 1969 (57)
Director · Appointed 10 January 2013
British
Born October 1967 (59)
Officer history (2 former)
8 November 2021
Appointed Amey, Katie Elizabeth as Secretary
8 November 2021
Resigned Amey, Robert John as Secretary
9 August 2016
10 January 2013
10 January 2013
Appointed Amey, Robert John as Secretary
10 January 2013
18 December 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Emma Amey
Individual · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Holdings 1
Companies where Cecil Amey Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
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
- £808,050
- Profit
- £134,000
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £808,050 | £808,050 | £808,050 | £808,050 | £808,050 | £808,050 |
| Creditors (< 1 year) | £40,000 | £709,756 | £660,186 | |||
| Creditors (> 1 year) | £30,000 | £70,000 | ||||
| Net Current Assets | (£40,000) | (£709,756) | (£660,186) | |||
| Net Assets | £808,050 | £808,050 | £808,050 | £768,050 | £68,294 | £77,864 |
| Shareholder Funds | £808,050 | £808,050 | £808,050 | £768,050 | £68,294 | £77,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 April 2025 | Second filing of Confirmation Statement | 17 December 2024 | ||
| 24 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 |
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