# Amazon Developments Limited

## Details

- **Company number:** [04241150](https://find-and-update.company-information.service.gov.uk/company/04241150)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2001
- **Registered office:** ROCK END 9 FAIRFIELD, ST MERRYN, PADSTOW, PL28 8FQ
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43210](/sic/43210) Electrical installation, [43390](/sic/43390) Other building completion and finishing, [43910](/sic/43910) Roofing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Sophie Anna | director | 14 Oct 2025 |  |
| MASON, Paul Edward | director | 2 Jul 2001 |  |
| MASON, David Charles | director | 2 Jul 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Annette Mason | ownership-of-shares-75-to-100-percent | 14 Oct 2025 |  |
| Amazon Group Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2021 |  |
| Amazon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jul 2019 | 8 Oct 2021 |
| Mr David Charles Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Jan 2018 |
| Mr Paul Edward Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Jan 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £843,366 | £20,470 | 0 |
| 31 Dec 2024 | -£35,732 | £47,356 | 2 |
| 31 Dec 2023 | -£8,100 | £108,477 | 2 |
| 31 Dec 2022 | -£33,812 | £2,386 | 2 |
| 31 Dec 2015 | - | £1,317 | - |
| 31 Dec 2014 | - | £66,301 | - |
| 31 Dec 2013 | - | £296,380 | - |
| 30 Sep 2012 | - | £215,626 | - |
| 30 Sep 2011 | £310,539 | £63,112 | - |
| 30 Sep 2010 | £344,880 | £5,914 | - |
| 30 Sep 2009 | £346,213 | £511 | - |
| 30 Sep 2008 | £316,099 | £16,009 | - |



## Owned by

Amazon Developments Limited → [Amazon Group Limited](/company/13655701)





## Companies at the same address

- [Amazon Construction Limited](/company/07034353) (07034353)
- [The Beaches Ltd](/company/14621401) (14621401)