AMERRA GROUNDWORKS LIMITED

Key Data

Status

Active

Company No.

06628102

Incorporation date

24/06/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

04/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (4 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-11

View PDF (4 pages)

30/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

18/07/2025

Cessation of Julie Anne Rehill as a person with significant control on 2023-11-01

View PDF (1 pages)

02/07/2025

Change of details for Mrs Julie Anne Rehill as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

Change of details for Mr Darren John Rehill as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

Change of details for Mr Finn Rehill as a person with significant control on 2025-07-01

View PDF (2 pages)

01/07/2025

Registered office address changed from Station Yard Bowes Hill Rowland's Castle Hampshire PO9 6BP England to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 2025-07-01

View PDF (1 pages)

01/07/2025

Secretary's details changed for Mrs Julie Anne Rehill on 2025-07-01

View PDF (1 pages)

01/07/2025

Director's details changed for Darren John Rehill on 2025-07-01

View PDF (2 pages)

05/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

13/11/2023

Withdrawal of a person with significant control statement on 2023-11-13

View PDF (2 pages)

13/11/2023

Notification of Darren Rehill as a person with significant control on 2023-11-01

View PDF (2 pages)

13/11/2023

Notification of Finn Rehill as a person with significant control on 2023-11-01

View PDF (2 pages)

13/11/2023

Notification of Julie Rehill as a person with significant control on 2023-11-01

View PDF (2 pages)

27/07/2023

Cessation of Darren John Rehill as a person with significant control on 2023-03-09

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (6 pages)

27/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/03/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

09/03/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

09/03/2023

Change of share class name or designation

View PDF (1 pages)

09/03/2023

Particulars of variation of rights attached to shares

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (1 pages)

08/11/2022

Appointment of Mrs Julie Anne Rehill as a director on 2022-11-08

View PDF (2 pages)

19/10/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

18/10/2022

Appointment of Mr Finn Rehill as a director on 2022-10-17

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+146.58 % *

* during past year

Cash in Bank

£393,176.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
582.65K
-
0.00
278.78K
-

2022
3
453.18K
-
0.00
159.45K
-

2023
3
492.04K
-
0.00
393.18K
-

2023
3
492.04K
-
0.00
393.18K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

492.04K £8.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

393.18K £146.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rehill, Julie Anne	Director	24/06/2008 - 01/05/2013	2
Rehill, Julie Anne	Director	08/11/2022 - Present	2
HANOVER DIRECTORS LIMITED	Corporate Director	24/06/2008 - 24/06/2008	-
HCS SECRETARIAL LIMITED	Corporate Secretary	24/06/2008 - 24/06/2008	-
Rehill, Finn	Director	17/10/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMERRA GROUNDWORKS LIMITED

AMERRA GROUNDWORKS LIMITED is an(a) Active company incorporated on 24/06/2008 with the registered office located at Units 1 & 2 Field View, Baynards Green, Bicester OX27 7SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERRA GROUNDWORKS LIMITED?

AMERRA GROUNDWORKS LIMITED is currently Active. It was registered on 24/06/2008 .

Where is AMERRA GROUNDWORKS LIMITED located?

AMERRA GROUNDWORKS LIMITED is registered at Units 1 & 2 Field View, Baynards Green, Bicester OX27 7SG.

What does AMERRA GROUNDWORKS LIMITED do?

AMERRA GROUNDWORKS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AMERRA GROUNDWORKS LIMITED have?

AMERRA GROUNDWORKS LIMITED had 3 employees in 2023.

What is the latest filing for AMERRA GROUNDWORKS LIMITED?

The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-06-30.