Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Ames UK Holdings Ltd.
- Incorporated
- 9 June 2017 (9 years)
- Previously known as
- The Ames Companies UK Ltd. (until 27 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Griffon Corporation
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The Old AirfieldHeck And Pollington LanePollingtonDN14 0BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
American
Born June 1968 (58)
Director · Appointed 6 July 2020
British
Born March 1974 (52)
Officer history (10 former)
22 May 2026
22 May 2026
20 May 2026
Resigned Thompson, John Ian as Secretary
20 May 2026
9 May 2023
Appointed Thompson, John Ian as Secretary
9 May 2023
3 March 2023
Resigned Wilson, Matthew Francis as Secretary
3 March 2023
30 June 2021
29 September 2020
6 July 2020
6 July 2020
9 October 2019
Appointed Wilson, Matthew Francis as Secretary
25 September 2019
3 June 2019
Resigned Mcgrath, Dale Elizabeth as Director
9 April 2018
19 March 2018
12 March 2018
Resigned Traylor, Mark Richard as Director
9 June 2017
Appointed Mcgrath, Dale Elizabeth as Director
9 June 2017
9 June 2017
Appointed Traylor, Mark Richard as Director
9 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Griffon Corporation
Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 768903
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ames UK Holdings Ltd. This company
Ames UK Property Ltd. Owns 75–100% of shares
The Ames Companies UK Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £26,026
- Profit
- (£26,910,627)
- Current Ratio
- 0.0x
- Return on Equity
- -270%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £17,483,982 | £26,058,982 | |
| Current Assets | £183,967 | £19,375,057 | £13,170,642 |
| Debtors | £157,941 | £19,012,834 | £11,037,801 |
| Cash | £26,026 | £362,223 | £2,132,841 |
| Creditors (< 1 year) | £9,419,647 | £70,158,499 | £5,528,330 |
| Creditors (> 1 year) | £26,412 | £56,847,504 | |
| Net Current Assets | (£9,235,680) | (£50,783,442) | £7,642,312 |
| Net Assets | (£33,299,460) | (£23,146,210) | |
| Shareholder Funds | £9,951,942 | (£33,299,460) | (£23,146,210) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 30 September 2025 | ||
| 30 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Termination of appointment of a secretary |
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