Back to search

Amalgamated Properties Limited

00187181

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

OFFICE SERVICES, 3, HARPENDEN, AL5 2DE
Incorporated 18/01/1923

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Elizabeth Anne Dunn

director · Since 30/09/1991

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 83

Also on 6 other boards

Mrs Christine Elizabeth Kennett

director · Since 30/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mr Richard John Kennett

director · Since 30/09/1991

SOLICITOR AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Mrs Antonia Elizabeth Holmes

director · Since 08/05/2014

TEACHER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Jeremy Robert James Dunn

director · Since 08/05/2014

PROJECT MANAGER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Antonia Elizabeth Holmes

secretary · Since 08/05/2014

Also on 1 other board

Mrs Anthea Louise Sanderson

director · Since 10/10/2014

HOUSEWIFE

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Valency Limited

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

3, Avenue St. Nicholas, Harpenden, AL5 2DE

Reg: 02910898 · Private Company Limited By Shares · Private Company Limited By Shares

Notified 06/12/2016

Former PSCs

Mr Richard John Kennett

Ceased 11/03/2026

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 13/11/2008Registered 18/11/2008Satisfied 30/08/2018
charge
satisfied

MIDLAND BANK PLC

Created 01/04/1996Registered 02/04/1996Satisfied 23/11/2018
charge
satisfied

MIDLAND BANK PLC

Created 01/04/1996Registered 02/04/1996Satisfied 30/08/2018
charge
satisfied

MIDLAND BANK PLC

Created 01/04/1996Registered 02/04/1996Satisfied 23/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1989Registered 28/09/1989Satisfied 17/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1988Registered 04/02/1988Satisfied 17/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1988Registered 04/02/1988Satisfied 17/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 04/06/1984Satisfied 17/10/2014
charge
satisfied

WESTMINSTER BANK LTD

Created 09/02/1968Registered 09/02/1968Satisfied 17/10/2014
charge
satisfied

WESTMINSTER BANK LTD

Created 09/02/1968Registered 09/02/1968Satisfied 25/10/2014
charge
satisfied

WESTMINSTER BANK LTD

Created 09/02/1968Registered 09/02/1968Satisfied 17/10/2014

CompanyRankvs 15+ SIC 41100 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 257.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£9.1M

Balance sheet strength

Cash

£790k

Cash in the bank

Net Current Assets

£9.6M

Working capital

Current Assets

£9.6M

Current Liabilities

£37k

Fixed Assets

£99

Debtors

£2.2M

7avg. employees+1

Balance Sheet

Assets less current liabilities£9.6M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025257.78-£587k
20249.68+£252k
202361.25+£382k
202229.77+£2.2M
2021243.87

Derived from filed accounts. Not audited figures.