AMANN OXLEY HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.4m
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,437,522 | — | |
| Equity | £2,437,522 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Name history
Renamed 1 time since incorporation
- AMANN OXLEY HOLDINGS LIMITED 2008-05-13 → present
- BRABCO 744 LIMITED 2007-10-26 → 2008-05-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AMANN OXLEY HOLDINGS LIMITED · parent
- Amann Threads UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGALLA, Ireneus Peter | Director | 2015-12-17 | Feb 1965 | German |
| SOWERBY, Barrie | Director | 2023-05-15 | Jun 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Mark | Secretary | 2014-11-07 | 2016-07-25 |
| HALL, Graham Martin | Secretary | 2008-02-01 | 2014-11-07 |
| STIMPSON, Jenine Margaret | Secretary | 2016-07-25 | 2023-05-15 |
| BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2007-10-26 | 2008-02-01 |
| BIRCH, David Gerrard | Director | 2008-02-01 | 2008-08-29 |
| FORD, Ian Jonathon | Director | 2014-01-06 | 2017-09-29 |
| HALL, Graham Martin | Director | 2008-02-01 | 2016-09-21 |
| HARDING, Darren Roy | Director | 2017-11-13 | 2022-01-26 |
| MCGOWAN, Michael | Director | 2008-09-01 | 2014-12-22 |
| STIMPSON, Jenine Margaret | Director | 2022-02-09 | 2023-05-15 |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2007-10-26 | 2008-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amann & Sohne Gmbh & Co Kg | Corporate entity | Appoints directors, Appoints directors (as firm) | 2016-10-26 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-11-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type full | |
| 2019-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2019-10-30 | 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.