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Amber Road Hotels Limited

01535923

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GRAY DAWES TRAVEL LIMITED THE OCTAGON, COLCHESTER, CO1 1RA
Incorporated 23/12/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

79909
Other reservation service activities

Officers

Mr Richard Allardice

secretary · Since 13/09/2019

Mrs Suzanne Helen Horner

director · Since 13/09/2019

CEO

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Travel By Amber Road Limited

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

111, Piccadilly, Manchester, M1 2HY

Reg: 10843465 · Register Of Companies In England And Wales · Private Limited Company

Notified 13/07/2017

Former PSCs

Hotelscene Group Limited

Ceased 13/07/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/10/2019Registered 18/10/2019
Charge
satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 13/07/2017Registered 17/07/2017Satisfied 16/09/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 10/07/2013Registered 18/07/2013Satisfied 16/01/2018
Charge
satisfied

LLOYDS TSB BANK PLC

Created 10/07/2013Registered 18/07/2013Satisfied 16/01/2018
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 10/07/2013Registered 16/07/2013Satisfied 19/07/2017
charge
satisfied

HSBC BANK PLC

Created 27/07/2007Registered 03/08/2007Satisfied 03/10/2013
charge
satisfied

DAVID PETER WILLIAM ADAMS

Created 10/09/2003Registered 18/09/2003Satisfied 25/09/2004
charge
satisfied

CHRISTOPHER JOHN NEEDHAM

Created 10/09/2003Registered 18/09/2003Satisfied 25/09/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1999Registered 18/08/1999Satisfied 11/08/2007
charge
satisfied

ARBUTHNOT LATHAM AND CO LIMITED

Created 09/05/1996Registered 14/05/1996Satisfied 06/01/2000

CompanyRankvs 2536+ SIC 79909 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2536Amber Road Hotels Limited
33
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2022—-£319k
20213.81+£149k
20202.54—

Derived from filed accounts. Not audited figures.