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Amberframe Limited

02039275

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
Incorporated 21/07/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Marion Ann Hough

secretary · Since 31/12/1991

BRITISH · Age 76

Also on 1 other board

Mr Richard Hough

director · Since 31/12/1991

BUILDER

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Persons with Significant Control

Amberframe Holdings Limited

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

Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ

Reg: 07115780 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2009Registered 26/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2009Registered 14/08/2009
charge
outstanding

BRIAN JAMES GIMBERT BARBARA ELIZA GIMBERT HEATHER CAROLINE EVANS AND HILARY CATHERINE NORMAN

Created 07/04/2006Registered 20/04/2006
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/2002Registered 30/08/2002
charge
outstanding

BARCLAYS BANK PLC

Created 02/12/1997Registered 15/12/1997
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/1996Registered 19/12/1996
charge
outstanding

BARCLAYS BANK PLC

Created 19/12/1989Registered 29/12/1989
charge
outstanding

BARCLAYS BANK PLC

Created 28/09/1989Registered 05/10/1989

CompanyRankvs 34179+ SIC 41100 peers
42

Financial strength61th percentile among SIC peers · 15/25
Employees45th percentile among SIC peers · 7/15
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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How is this score calculated?
Financial strength15/25 pts

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

Employees7/15 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

£7k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

Current Liabilities

£8k

1avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025-£2k
2024-£2k

Derived from filed accounts. Not audited figures.