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Amberol Limited

00950595

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

C/O LEAFIELD ENVIRONMENTAL LTD LEAFIELD INDUSTRIAL ESTATE, CORSHAM, SN13 9UD
Incorporated 24/03/1969

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Ms Jane Louise Douglas Crawford

director · Since 13/06/2022

INVESTOR

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr Christopher Thomas Edge

director · Since 13/06/2022

INVESTOR

BRITISH · ENGLAND · Age 76

Also on 12 other boards

Mr Philip Malcolm Maddox

director · Since 13/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Jonathan Simon Rhodes

director · Since 17/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Leafield Environmental Limited

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

Leafield Way, Leafield Industrial Estate, Corsham, SN13 9UD

Reg: 07405233 · Companies House Register · Private Company Limited By Shares

Notified 13/06/2022

Former PSCs

Mrs Lesley Williamson

Ceased 30/06/2017

Mrs Patience Jayne Atkinson-Gregory

Ceased 13/06/2022

Mrs Sheila Wood

Ceased 30/06/2017

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 02/11/2023Registered 03/11/2023
charge
satisfied

ABJ (HOLDINGS) LIMITED

Created 07/02/1995Registered 16/02/1995Satisfied 11/04/2022
charge
satisfied

ABI (HOLDINGS) LIMITED

Created 31/08/1993Registered 14/09/1993Satisfied 11/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1988Registered 18/07/1988Satisfied 11/04/2022

CompanyRankvs 265+ SIC 22290 peers
73

Financial strength82th percentile among SIC peers · 21/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.55× · 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 strength21/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£907k

Balance sheet strength

Cash

£618k

Cash in the bank

Net Current Assets

£648k

Working capital

Current Assets

£831k

Current Liabilities

£182k

Fixed Assets

£274k

Debtors

£60k

13avg. employees

Tax at Year End

Corp tax£45k

Balance Sheet

Assets less current liabilities£922k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.55+£62k
20233.53-£2.4M
202111.89+£342k
202010.73+£96k
201911.01

Derived from filed accounts. Not audited figures.