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- Amphion Construction Limited
Company profile · Civil engineering
Amphion Construction Limited
Amphion Construction Limited is a 21-year-old private limited company registered in Dudley, company number 05273337, one of 40 civil engineering contractors in Dudley. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Financial snapshot, 2025
From the balance sheet at 31 March 2025, as filed at Companies House.
Amphion Construction Limited over the years
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £230K (+6.4%) on the year before, to £3.8M.
- Net assets rose in 9 of 9 year-on-year comparisons on record.
- Current assets of £4.5M against £546K owed within a year: 8.2 times cover.
- 7 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £3.8M | £2.5M | £4.5M | £546K | 7 |
| 31 Mar 2024 | £3.6M | £4.3M | £7.6M | £3.9M | 7 |
| 31 Mar 2023 | £3.3M | £3.2M | £4.8M | £1.5M | 7 |
| 31 Mar 2022 | £2.9M | £3.9M | £6.2M | £3.3M | 5 |
| 31 Mar 2021 | £2M | £3.9M | £4.7M | £2.7M | 5 |
| 31 Mar 2020 | £1.4M | £3.1M | £5M | £3.7M | 5 |
| 31 Mar 2019 | £1.1M | £1.5M | £3.9M | £2.9M | 5 |
| 31 Mar 2018 | £992K | £644K | £3.7M | £2.8M | 5 |
| 31 Mar 2017 | £839K | £719K | £3.5M | £2.6M | 7 |
| 31 Mar 2016 | £636K | £483K | £3.8M | £3.3M |
Who runs and owns Amphion Construction Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| F*** B*** | Director | Oct 2004 |
| S*** B*** | Director | Oct 2009 |
| C*** W*** | Director | Oct 2009 |
| S*** B*** | Secretary | Nov 2025 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| R*** B*** | Secretary | Oct 2004 | Feb 2021 |
| A*** B*** | Secretary | Feb 2021 | Nov 2025 |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | Oct 2004 | Oct 2004 |
| A*** B*** | Director | May 2015 | Nov 2025 |
| Waterlow Nominees Limited | Nominee director (company) | Oct 2004 | Oct 2004 |
Person with significant control
Charges (secured borrowing)
1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Governor And Company Of The Bank Of Ireland | Outstanding | Aug 2005 |
Where Amphion Construction Limited is registered
The registered office is in Dudley (DY1), in the Dudley local authority area, West Midlands. Show DY1 1QT on a map.
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- Salvage Connect UK LtdMotor traders
- Protile Roofing Specialists LimitedFinishing trades
- Fresh As A Daisy Commercial Cleaning Services LtdCleaning companies
- Sterling Automotive Solutions LimitedMechanics and garages
- Mackenzie Outdoor Living LimitedFinishing trades
- K Shine Car Wash LtdCleaning companies
Also registered at this address
2 other companies use the same registered office as Amphion Construction Limited.
- Contessa Kitchens LimitedFinishing trades
- South Installations LimitedJoiners and carpenters
What happens if Amphion Construction Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05273337
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 29 October 2004 (21 years ago)
- Registered office
- C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT
- Nature of business
- Construction of other civil engineering projects n.e.c. (SIC 42990)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 30 March 2026
- Charges (mortgages)
- 1 outstanding of 1 registered
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies in Dudley
Other active civil engineering contractors registered in Dudley.
- Clearview Landscapes and Services Ltd2026
- Clipa's Construction Limited2025
- Desirable Drives and Patios 1 Ltd2022
- Fbo Construction Ltd2025
- Festival Homes Limited2005
- G2 Contractors & Groundworks Limited2007
- Gadds Utilities Limited2022
- Globulgar Ltd2016
All civil engineering contractors in Dudley · All trades in Dudley · Civil engineering across the UK
Frequently asked questions
When are Amphion Construction Limited's accounts due?
Amphion Construction Limited's next accounts are due at Companies House by 31 December 2026 (in 80 days), covering the period to 31 March 2026.
When is Amphion Construction Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Amphion Construction Limited still trading?
Amphion Construction Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Amphion Construction Limited do?
Amphion Construction Limited is registered under Construction of other civil engineering projects n.e.c. (SIC 42990).
How old is Amphion Construction Limited?
Amphion Construction Limited was incorporated on 29 October 2004, 21 years ago.
Who runs Amphion Construction Limited?
Amphion Construction Limited has 3 active directors, the longest-serving appointed in Oct 2004. Their names and service addresses are on the Companies House register.
Who owns Amphion Construction Limited?
One person or company has significant control of Amphion Construction Limited: an individual (owns 25% to 50% of the shares).
What is the penalty if Amphion Construction Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Amphion Construction Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.