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Ambercroft Properties Limited

01253145

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

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 02/04/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Nigel Keith Ross

secretary · Since 09/07/1991

BRITISH · UNITED KINGDOM · Age 75

Also on 15 other boards

Mr Brian Ivan Leaver

director · Since 09/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 1 other board

Mrs Jane Marian Leaver

director · Since 09/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Mrs Lynne Ross

director · Since 09/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Nigel Keith Ross

director · Since 09/07/1991

DIRECTOR

BRITISH · UNITED STATES · Age 75

Also on 15 other boards

Dr Susan Diana Granik

director · Since 28/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Mr Brian Ivan Leaver

25–50% shares
25–50% votes

British · United Kingdom · Age 90

16, Avenue Road, Pinner, HA5 3HA

Notified 06/04/2016

Mr Nigel Keith Ross

25–50% shares
25–50% votes

British · United States · Age 75

8-10, Hallam Street, London, W1W 6NS

Notified 20/03/2026

Former PSCs

Mr Nigel Keith Ross

Ceased 16/03/2018

Mrs Lynne Ross

Ceased 20/03/2026

Charges0 outstanding

charge
satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 30/07/1997Registered 02/08/1997Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/1996Registered 16/03/1996Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1996Registered 18/01/1996Satisfied 17/09/2019
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 03/03/1989Registered 11/03/1989Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1988Registered 14/03/1988Satisfied 17/09/2019
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 14/05/1987Registered 19/05/1987Satisfied 17/09/2019
charge
satisfied

BANK OF SCOTLAND.

Created 19/08/1985Registered 28/08/1985Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1985Registered 16/08/1985Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1985Registered 05/08/1985Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1985Registered 05/08/1985Satisfied 17/09/2019
charge
satisfied

EAGLE STAR INSUANCE COMPANY LIMITED

Created 28/05/1985Registered 14/06/1985Satisfied 17/09/2019
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 06/03/1985Registered 12/03/1985Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1984Registered 27/11/1984Satisfied 21/09/2016
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 04/07/1984Registered 06/07/1984Satisfied 17/09/2019
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1979Registered 06/02/1979Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1979Registered 11/01/1979Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1978Registered 17/11/1978Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1978Registered 17/11/1978Satisfied 17/09/2019
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 07/08/1978Registered 09/08/1978Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1976Registered 01/06/1976Satisfied 17/09/2019

CompanyRankvs 5470+ SIC 68100 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
547Ambercroft Properties Limited
89
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.

Employees14/15 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

£8.7M

Balance sheet strength

Cash

£403k

Cash in the bank

Net Current Assets

£341k

Working capital

Current Assets

£575k

Current Liabilities

£234k

Fixed Assets

£8.9M

Debtors

£57k

Profit After Tax

£231k

3avg. employees

Tax at Year End

Corp tax£153k
Dividends paid£150k

Balance Sheet

Assets less current liabilities£9.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.46+£327k
20242.72+£81k
20233.13+£204k
20221.75-£59k
20212.89+£15k
20201.57+£105k
20191.97+£1.4M
20170.57—

Derived from filed accounts. Not audited figures.