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Amersham (Holdings) Ltd.

00266985

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CONNEXIONS, IPSWICH, IP1 1QJ
Incorporated 14/06/1932

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Sheena Jane Owen

director · Since 01/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Anne Patricia Smillie Ba Hons

director · Since 01/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Elizabeth Dawn Smillie

director · Since 01/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Ms Susan Carole Smillie Nneb Rsh

director · Since 01/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Anne Patricia Smillie

secretary · Since 26/02/2026

Persons with Significant Control

Former PSCs

Mr James Smillie

Ceased 15/03/2022

Mrs Chloe Ann Smillie

Ceased 23/10/2023

Charges1 outstanding

Charge
outstanding

UBS AG LONDON BRANCH

Created 25/09/2017Registered 06/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 18/08/1998Satisfied 23/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1991Registered 12/04/1991Satisfied 20/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1990Registered 30/01/1990Satisfied 23/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1988Registered 15/11/1988Satisfied 23/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1987Registered 08/01/1988Satisfied 23/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1987Registered 06/01/1988Satisfied 23/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1987Registered 06/01/1988Satisfied 25/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1987Registered 05/01/1988Satisfied 25/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1987Registered 05/01/1988Satisfied 23/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1987Registered 05/01/1988Satisfied 23/06/2011
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 15/07/1987Registered 22/07/1987Satisfied 23/06/2011
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 29/09/1986Registered 02/10/1986Satisfied 23/06/2011
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 25/10/1984Registered 31/10/1984Satisfied 25/05/1989
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 25/10/1984Registered 15/10/1984Satisfied 25/05/1989
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 08/10/1984Registered 15/10/1984Satisfied 25/05/1989
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 21/10/1982Registered 16/12/1982
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 20/10/1982Registered 16/12/1982
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 20/10/1982Registered 27/10/1982
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 21/10/1982Registered 27/10/1982Satisfied 23/06/2011
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 02/04/1974Registered 02/04/1974Satisfied 28/06/2011
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 28/06/1974Registered 18/07/1967Satisfied 23/06/2011
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 06/12/1965Registered 16/12/1965Satisfied 28/06/2011
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 16/08/1965Registered 02/09/1965Satisfied 23/06/2011

CompanyRankvs 89+ SIC 64304 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 84.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees4/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£9.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9.5M

Working capital

Current Assets

£9.6M

Current Liabilities

£114k

0avg. employees-5
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202584.03-£466k
2024171.19-£677k
2023194.08-£119k
2022242.09-£66k
2021597.34-£1.9M
2019214.29

Derived from filed accounts. Not audited figures.