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Ameon Group Limited

05570791

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Olympic Court, Boardmans Way, Blackpool, FY4 5GU
Incorporated 22/09/2005

Previously known as

Hirst & Danson Mechanical & Electrical Services (Holdings) Limited · until 14/12/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Robin Charles Lawson

director · Since 22/09/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Jean O'Hagan

secretary · Since 19/05/2006

FINANCE MANAGER

BRITISH · Age 67

Also on 3 other boards

Mr Mark Alden Court

director · Since 01/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Adam William Sutton

director · Since 22/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Rodney Bunce

director · Since 01/11/2011

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Robin Charles Lawson

director · Since 22/09/2005

British · United Kingdom · Age 56

Jean O'Hagan

secretary · Since 19/05/2006

British

Mark Alden Court

director · Since 01/06/2006

British · England · Age 58

Adam William Sutton

director · Since 22/11/2010

British · United Kingdom · Age 49

Rodney Bunce

director · Since 01/11/2011

British · England · Age 55

Former

Mark Court

secretary · Resigned 19/05/2006

Paul Whitehead

director · Resigned 28/02/2026

Persons with Significant Control

Ameon Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 9-10 Olympic Court, Boardmans Way, Blackpool, FY4 5GU

Reg: 09471976 · England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2005Registered 19/11/2005

Change History

officer appointed → O'HAGAN, Jean
2026-08-17
officer appointed → BUNCE, Rodney
2026-08-17
officer appointed → COURT, Mark Alden
2026-08-17
officer appointed → LAWSON, Robin Charles
2026-08-17
officer appointed → SUTTON, Adam William
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Olympic Court
2026-08-17

OLYMPIC COURT

post town → Blackpool
2026-08-17

BLACKPOOL

CompanyRankvs 534+ SIC 64203 peers
44

Financial strength80th percentile among SIC peers · 20/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2024

Net Worth

£456k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

-£1

Working capital

Current Assets

—

Current Liabilities

£1

Profit After Tax

£1.5M

5avg. employees

Tax at Year End

Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.