Amplan Developments Limited

Active08664854 Private limited company
Incorporated
27 August 2013 (13 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Stuart Lewis
Pamela Lewis
Accounts type
Total exemption full
Region
South West
Address
Southfield Farm 69 Farleigh Road
Backwell
Bristol
BS48 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2013
British
Born February 1952 (74)
Officer history (1 former)
18 May 2026
Resigned Lewis, Pamela, Mrs. as Director
27 August 2013
Appointed Lewis, Alan Stuart as Director
27 August 2013
Appointed Lewis, Pamela, Mrs. as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)

Financials

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

Net Assets
£309,740
Cash
£158,893
Debt Ratio
96%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2024 2025 £199,948 £309,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,816,443£5,817,107£5,816,083£5,815,000
Current Assets£1,565,666£806,669£158,816£210,824£82,922£4,695,634£3,812,717
Debtors£6,253£8,727£8,355£8,665£4,884£3,515£7,233
Cash£158,893£66,448£119,149£179,847£67,531£48,481£98,767
Creditors (< 1 year)£7,072,008£6,423,301£5,899,796£6,111,596£6,100,508£4,683,238£3,821,008
Net Current Assets(£5,506,342)(£5,616,632)(£5,740,980)(£5,900,772)(£6,017,586)£12,396(£8,291)
Net Assets£309,740£199,948
Shareholder Funds£309,740£199,948£75,103(£85,772)(£202,586)£12,396(£8,291)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates27 August 2026
7 July 2026Total exemption full accounts31 December 2025
18 May 2026Registered office address changed
18 May 2026Termination of appointment of a director
12 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in Bristol →New Property Developers in Bristol →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?