AMEY FLEET SERVICES LIMITED
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Cash
£2m
+26.1% vs 2024
Net assets
£56m
+15.4% vs 2024
Employees
0
Average over period
Profit before tax
£10m
+66.8% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £61,250,000 | £61,391,000 | +0.2% | |
| Operating profit | £9,207,000 | £10,041,000 | +9.1% | |
| Profit before tax | £5,972,000 | £9,960,000 | +66.8% | |
| Net profit | £4,549,000 | £7,471,000 | +64.2% | |
| Cash | £1,576,000 | £1,988,000 | +26.1% | |
| Total assets less current liabilities | £92,573,000 | £96,795,000 | +4.6% | |
| Net assets | £48,607,000 | £56,078,000 | +15.4% | |
| Equity | £48,607,000 | £56,078,000 | +15.4% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £268,000 | £388,000 | +44.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 15.0% | 16.4% | |
| Net margin | 7.4% | 12.2% | |
| Return on capital employed | 9.9% | 10.4% | |
| Gearing (liabilities / total assets) | 61.0% | — | |
| Current ratio | 2.04x | 2.06x | |
| Interest cover | 1.63x | 1.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMEY FLEET SERVICES LIMITED 1998-07-31 → present
- COMPACTORS ENGINEERING LIMITED 1948-12-21 → 1998-07-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and based on the assumptions outlined in note 2 to the financial statements, the Directors have concluded that the Company has adequate resources to meet its obligations as they fall due for a period of at least twelve months from the date of approving these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | — | — |
| GUY, Richard Anthony | Director | 2024-11-22 | Jan 1973 | British |
| LAWLESS, Thomas David | Director | 2020-03-25 | Jul 1968 | British |
| NELSON, Andrew Latham | Director | 2006-09-22 | Apr 1959 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAWTHORNE, David Alwyn | Secretary | — | 1991-12-23 |
| HUI, Carol | Secretary | 2001-11-01 | 2005-11-30 |
| MANTZ, Ann Elizabeth | Secretary | 1991-12-23 | 1999-02-11 |
| WHITE, Alison Scillitoe | Secretary | 1999-02-11 | 2001-11-01 |
| BAILEY, Kevin John | Director | 1993-03-01 | 2001-12-20 |
| CAWTHORNE, David Alwyn | Director | — | 1997-03-01 |
| CLAPPERTON, Robert Charles | Director | — | 1996-01-01 |
| ENTWISTLE, Richard William | Director | 2003-02-28 | 2005-06-30 |
| ENTWISTLE, Richard William | Director | 2000-01-04 | 2001-12-20 |
| EWELL, Melvyn | Director | 2001-12-20 | 2016-03-31 |
| FENTON, Christopher Victor | Director | 2010-07-13 | 2012-10-31 |
| HELLIWELL, Stephen John | Director | 2005-03-10 | 2010-05-07 |
| HINDLE, Nicola Ruth | Director | 2016-02-19 | 2020-01-31 |
| KAYSER, Michael Arthur | Director | 2002-09-11 | 2002-10-15 |
| KING, Edmund Alec | Director | — | 1996-12-31 |
| LEO, Jose | Director | 2003-09-03 | 2006-09-22 |
| LLOYD, William | Director | 1997-01-15 | 2001-12-20 |
| LUCAS, William Anthony | Director | 1996-05-13 | 2000-01-31 |
| LUCAS, William Anthony | Director | 1992-01-28 | 1996-01-01 |
| LYNCH, John Anthony | Director | — | 1991-12-20 |
| MCCORMACK, Gerard Joseph | Director | 1997-03-01 | 1998-10-23 |
| MILLER, David John | Director | 1999-01-20 | 2002-09-10 |
| MILNER, Andrew Lee | Director | 2013-02-06 | 2019-12-12 |
| PILBEAM, Michael | Director | 1999-03-19 | 2001-02-28 |
| PRENTICE, Steven John | Director | 1996-10-30 | 2001-12-20 |
| SNOWDON, John Watson Teasdale | Director | — | 2005-03-10 |
| STAPLES, Brian Lynn | Director | 1999-01-20 | 2003-02-28 |
| VENTHEN, Roger Fredrick | Director | 1999-01-18 | 2001-12-20 |
| WEBSTER, Christopher Charles | Director | 2005-03-10 | 2010-04-11 |
| WITHERS, Stephen John | Director | 2010-07-12 | 2013-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-23 MA Memorandum articles
- 2025-01-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | MA | incorporation | Memorandum articles | |
| 2025-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | AUD | auditors | Auditors resignation company | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | CH01 | officers | Change person director company with change date | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.