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Amazon Developments Limited

04241150

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

ROCK END 9 FAIRFIELD, PADSTOW, PL28 8FQ
Incorporated 26/06/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

42990
Construction of other civil engineering projects
43210
Electrical installation
43390
Other building completion and finishing
43910
Roofing activities

Officers

Mr Paul Edward Mason

secretary · Since 02/07/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr David Charles Mason

director · Since 02/07/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Paul Edward Mason

director · Since 02/07/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Sophie Anna Mason

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Amazon Group Limited

75–100% votes
Appoint directors

9, Fairfield, Padstow, PL28 8FQ

Reg: 13655701 · Companies House, Cardiff · Private Limited Company

Notified 08/10/2021

Annette Mason

75–100% shares

British · United Kingdom · Age 78

Rock End, 9 Fairfield, Padstow, PL28 8FQ

Notified 14/10/2025

Former PSCs

Mr Paul Edward Mason

Ceased 24/01/2018

Mr David Charles Mason

Ceased 24/01/2018

Amazon Holdings Limited

Ceased 08/10/2021

Charges0 outstanding

Charge
satisfied

PETER ROGER MASON AND ANNETTE MASON

Created 05/05/2021Registered 06/05/2021Satisfied 01/04/2026
Charge
satisfied

PETER ROGER MASON AND ANNETTE MASON

Created 05/05/2021Registered 06/05/2021Satisfied 01/04/2026

CompanyRankvs 5415+ SIC 42990 peers
59

Financial strength3th percentile among SIC peers · 1/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5415Amazon Developments Limited
59
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£36k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.7M

Current Liabilities

£1.6M

Fixed Assets

£10k

Debtors

£1.7M

2avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.37-£28k
20232.08—

Derived from filed accounts. Not audited figures.