AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AMAZON DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number04241150
Founded26/06/2001
PurposeConstruction of other civil engineering projects n.e.c.; Electrical installation; Other building completion and finishing; Roofing activities
AddressRock End 9 Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date26/06/2001
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (12 events)

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

31/12/2023

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2023

View file in Documents

26/06/2001

Company incorporated

Incorporation date: 2001-06-26

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Annette Mason

75–100% shares

Appointed: 14/10/2025

87.5%
Amazon Group Limited

75–100% voting rights · Right to appoint directors

Appointed: 08/10/2021

—
Amazon Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 15/07/2019 · Resigned: 08/10/2021

87.5%
David Charles Mason

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 24/01/2018

37.5%
Paul Edward Mason

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 24/01/2018

37.5%

Showing 1–5 of 6

1 / 2

Ownership Timeline (8 changes)

14/10/2025

Appointed Annette Mason (person)

Person with significant control

08/10/2021

Appointed Amazon Group Limited (company)

owns or controls

06/04/2016

Appointed Paul Edward Mason (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Rock End 9 Fairfield

St Merryn

Padstow

Cornwall

PL28 8FQ

Financials

Key figures from annual accounts filings.

Convert to

2009

Profit / (loss): £315.1K

Key figures

Profit / (loss)

2009£315,099
2010£345,213
2011£343,880
2012£309,539
2013£271,861
2014£131,422
2015£850,878
2021—
2022—
2023—
2024—

Total assets

2009£346,213
2010£344,880
2011£310,539
2012£310,539
2013£1,157,861
2014£1,753,470
2015£2,251,934
2021—
2022£3,489
2023£-33,812
2024£-8,100

Net Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£3,489
2023£-33,812
2024£-8,100

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£3,489
2023£-33,812
2024£-8,100

Current Assets

2009£1,377,756
2010£1,067,792
2011£486,439
2012£317,734
2013£1,235,681
2014£2,405,698
2015£3,078,023
2021—
2022£1,498,389
2023£3,306,740
2024£4,144,144

Net Current Assets Liabilities

2009£861,844
2010£344,211
2011£310,064
2012£310,063
2013£1,157,515
2014£1,753,230
2015£2,251,731
2021—
2022£1,403,489
2023£2,341,188
2024£2,155,195

Total Assets Less Current Liabilities

2009£896,213
2010£344,880
2011£310,539
2012£310,539
2013£1,157,861
2014£1,753,470
2015£2,251,934
2021—
2022—
2023£2,341,188
2024£2,168,649

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£199
2023£2,386
2024£108,477

Debtors

2009£79,324
2010£128,358
2011£177,762
2012£254,622
2013£21,099
2014£137,473
2015£1,680,915
2021—
2022£367,312
2023£1,239,112
2024£2,194,014

Other Debtors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£22,622
2023£84,450
2024£52,080

Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£94,900
2023£965,552
2024£1,988,949

Trade Creditors Trade Payables

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£91,650
2023£849,076
2024£1,727,202

Other Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£1,400,000
2023£2,375,000
2024£2,175,000

Amounts Owed To Group Undertakings

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£2,000
2023£2,000
2024£2,000

Number Shares Allotted

2009—
2010—
2011—
20121,000
20131,000
20141,000
20151,000
2021—
2022—
2023—
2024—

Par Value Share

2009—
2010—
2011—
2012£1
2013£1
2014£1
2015£1
2021—
2022—
2023—
2024—

Average Number Employees During Period

2009—
2010—
2011—
2012—
2013—
2014—
2015—
20212
20222
20232
20242

Accumulated Depreciation Impairment Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£4,158
2023£5,054
2024£8,418

Amounts Owed By Related Parties

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£344,690
2023£1,154,662
2024£2,098,260

Called Up Share Capital

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£2,000
2015£2,000
2021—
2022—
2023—
2024—

Cash Bank In Hand

2009£16,009
2010£511
2011£5,914
2012£63,112
2013£215,626
2014£296,380
2015£66,301
2021—
2022—
2023—
2024—

Creditors Due After One Year

2009—
2010—
2011—
2012£0
2013£885,000
2014£1,620,000
2015£1,399,015
2021—
2022—
2023—
2024—

Creditors Due After One Year Total Noncurrent Liabilities

2009£1,000,000
2010£550,000
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2009—
2010—
2011—
2012£7,671
2013£78,166
2014£652,468
2015£826,292
2021—
2022—
2023—
2024—

Creditors Due Within One Year Total Current Liabilities

2009£103,365
2010£205,948
2011£142,228
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Fixed Assets

2009£41,708
2010£34,369
2011£669
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023£896
2024£3,364

Net Assets Liabilities Including Pension Asset Liability

2009£346,213
2010£344,880
2011£310,539
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2009£315,099
2010£345,213
2011£343,880
2012£309,539
2013£271,861
2014£131,422
2015£850,878
2021—
2022—
2023—
2024—

Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£0
2023£0
2024£13,454

Property Plant Equipment Gross Cost

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£4,158
2023£18,508
2024£18,508

Provisions For Liabilities Balance Sheet Subtotal

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023£0
2024£1,749

Provisions For Liabilities Charges

2009—
2010—
2011—
2012—
2013£0
2014£48
2015£41
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2009—
2010—
2011—
2012£1,000
2013£0
2014£1,000
2015£1,000
2021—
2022—
2023—
2024—

Shareholder Funds

2009£316,099
2010£346,213
2011£344,880
2012£310,539
2013£272,861
2014£133,422
2015£852,878
2021—
2022—
2023—
2024—

Stocks Inventory

2009£1,282,423
2010£938,923
2011£302,763
2012£0
2013£998,956
2014£1,971,845
2015£1,330,807
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2009£41,708
2010£34,279
2011£669
2012£476
2013£346
2014£240
2015£203
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2009£2,888
2010£845
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2009£94,616
2010£4,159
2011£4,159
2012£4,160
2013£4,159
2014£4,159
2015£4,159
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2009£60,337
2010£3,490
2011£3,684
2012£3,813
2013£3,919
2014£3,956
2015£3,986
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2009—
2010—
2011—
2012£129
2013£106
2014£37
2015£30
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charge For Period

2009£10,317
2010£8,204
2011£194
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Disposals

2009—
2010£-65,051
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Disposals

2009—
2010£-91,302
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023£14,350
2024—

Total Fixed Asset Investments Additions

2009£90
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Total Fixed Asset Investments Cost Or Valuation

2009£90
2010£90
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Total Fixed Asset Investments Disposals

2009—
2010£-90
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Total Inventories

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022£1,130,878
2023—
2024—

Total Investments Fixed Assets

2009£0
2010£90
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2021—
2022—
2023£0
2024£43,674
Metric20092010201120122013201420152021202220232024
Profit / (loss)£315,099£345,213£343,880£309,539£271,861£131,422£850,878————
Total assets£346,213£344,880£310,539£310,539£1,157,861£1,753,470£2,251,934—£3,489£-33,812£-8,100
Net Assets Liabilities————————£3,489£-33,812£-8,100
Equity————————£3,489£-33,812£-8,100
Current Assets£1,377,756£1,067,792£486,439£317,734£1,235,681£2,405,698£3,078,023—£1,498,389£3,306,740£4,144,144
Net Current Assets Liabilities£861,844£344,211£310,064£310,063£1,157,515£1,753,230£2,251,731—£1,403,489£2,341,188£2,155,195
Total Assets Less Current Liabilities£896,213£344,880£310,539£310,539£1,157,861£1,753,470£2,251,934——£2,341,188£2,168,649
Cash Bank On Hand————————£199£2,386£108,477
Debtors£79,324£128,358£177,762£254,622£21,099£137,473£1,680,915—£367,312£1,239,112£2,194,014
Other Debtors————————£22,622£84,450£52,080
Creditors————————£94,900£965,552£1,988,949
Trade Creditors Trade Payables————————£91,650£849,076£1,727,202
Other Creditors————————£1,400,000£2,375,000£2,175,000
Amounts Owed To Group Undertakings————————£2,000£2,000£2,000
Number Shares Allotted———1,0001,0001,0001,000————
Par Value Share———£1£1£1£1————
Average Number Employees During Period———————2222
Accumulated Depreciation Impairment Property Plant Equipment————————£4,158£5,054£8,418
Amounts Owed By Related Parties————————£344,690£1,154,662£2,098,260
Called Up Share Capital£1,000£1,000£1,000£1,000£1,000£2,000£2,000————
Cash Bank In Hand£16,009£511£5,914£63,112£215,626£296,380£66,301————
Creditors Due After One Year———£0£885,000£1,620,000£1,399,015————
Creditors Due After One Year Total Noncurrent Liabilities£1,000,000£550,000—————————
Creditors Due Within One Year———£7,671£78,166£652,468£826,292————
Creditors Due Within One Year Total Current Liabilities£103,365£205,948£142,228————————
Fixed Assets£41,708£34,369£669————————
Increase From Depreciation Charge For Year Property Plant Equipment—————————£896£3,364
Net Assets Liabilities Including Pension Asset Liability£346,213£344,880£310,539————————
Profit Loss Account Reserve£315,099£345,213£343,880£309,539£271,861£131,422£850,878————
Property Plant Equipment————————£0£0£13,454
Property Plant Equipment Gross Cost————————£4,158£18,508£18,508
Provisions For Liabilities Balance Sheet Subtotal—————————£0£1,749
Provisions For Liabilities Charges————£0£48£41————
Share Capital Allotted Called Up Paid———£1,000£0£1,000£1,000————
Shareholder Funds£316,099£346,213£344,880£310,539£272,861£133,422£852,878————
Stocks Inventory£1,282,423£938,923£302,763£0£998,956£1,971,845£1,330,807————
Tangible Fixed Assets£41,708£34,279£669£476£346£240£203————
Tangible Fixed Assets Additions£2,888£845—————————
Tangible Fixed Assets Cost Or Valuation£94,616£4,159£4,159£4,160£4,159£4,159£4,159————
Tangible Fixed Assets Depreciation£60,337£3,490£3,684£3,813£3,919£3,956£3,986————
Tangible Fixed Assets Depreciation Charged In Period———£129£106£37£30————
Tangible Fixed Assets Depreciation Charge For Period£10,317£8,204£194————————
Tangible Fixed Assets Depreciation Disposals—£-65,051—————————
Tangible Fixed Assets Disposals—£-91,302—————————
Total Additions Including From Business Combinations Property Plant Equipment—————————£14,350—
Total Fixed Asset Investments Additions£90——————————
Total Fixed Asset Investments Cost Or Valuation£90£90—————————
Total Fixed Asset Investments Disposals—£-90—————————
Total Inventories————————£1,130,878——
Total Investments Fixed Assets£0£90—————————
Trade Debtors Trade Receivables—————————£0£43,674

Documents

Registration of particulars of charge

01/06/2026

View

Statement of satisfaction of charge

01/04/2026

View

Statement of satisfaction of charge

01/04/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2015

Filed: 31/12/2015

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2014

Filed: 31/12/2014

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2013

Filed: 31/12/2013

View

Showing 1–10 of 15

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪ADVANCED FIRE CERT LIMITEDKARIN KRAHMEROLIVIER JACKY GROSSET-JANINCHRISTOPHER RIBE J
Current ratio (2015)Current ratio
3.73×
YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
+547.4%
Return on assets (net) (2015)Return on assets (net)
37.8%
Equity ratio (2022)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+76%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2009 vs 2010)
+9.6%
YoY total assets (2009 vs 2010)
-0.4%
YoY net current assets (2009 vs 2010)
-60.1%
YoY profit / (loss) (2010 vs 2011)
-0.4%
YoY total assets (2010 vs 2011)
-10%
  1. –
  2. –
  3. –AMAZON DEVELOPMENTS LIMITED
YoY net current assets (2010 vs 2011)
-9.9%
YoY profit / (loss) (2011 vs 2012)
-10%
YoY profit / (loss) (2012 vs 2013)
-12.2%
YoY total assets (2012 vs 2013)
+272.9%
YoY net current assets (2012 vs 2013)
+273.3%
YoY profit / (loss) (2013 vs 2014)
-51.7%
YoY total assets (2013 vs 2014)
+51.4%
YoY net current assets (2013 vs 2014)
+51.5%
YoY profit / (loss) (2014 vs 2015)
+547.4%
YoY total assets (2014 vs 2015)
+28.4%
YoY net current assets (2014 vs 2015)
+28.4%
YoY total assets (2022 vs 2023)
-1,069.1%
YoY net current assets (2022 vs 2023)
+66.8%
YoY total assets (2023 vs 2024)
+76%
YoY net current assets (2023 vs 2024)
-7.9%

Efficiency & returns

Return on assets (net) (2009)
91%
Return on assets (net) (2010)
100.1%
Return on assets (net) (2011)
110.7%
Return on assets (net) (2012)
99.7%
Return on assets (net) (2013)
23.5%
Return on assets (net) (2014)
7.5%
Return on assets (net) (2015)
37.8%

Working capital & liquidity

Net current assets (2009)
£861,844
Net current assets (2010)
£344,211
Net current assets (2011)
£310,064
Current ratio (2012)
41.42×
Net current assets (2012)
£310,063
Current ratio (2013)
15.81×
Net current assets (2013)
£1,157,515
Current ratio (2014)
3.69×
Net current assets (2014)
£1,753,230
Current ratio (2015)
3.73×
Net current assets (2015)
£2,251,731
Net current assets (2022)
£1,403,489
Net current assets (2023)
£2,341,188
Net current assets (2024)
£2,155,195

Capital structure

Equity ratio (2022)
100%
Home
United Kingdom
Padstow