Amberwood Developments Limited

02129000

active

Private Limited Company

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

HENSHAW HOUSE, MACCLESFIELD, SK11 9JW

Incorporated 07/05/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Edward Fishwick

director · Since 19/11/1994

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 16 other boards

Mr Martin Edward Fishwick

secretary · Since 01/08/2018

Also on 16 other boards

Persons with Significant Control

Mr Martin Edward Fishwick

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 71

Henshaw House, Henshaw Lane Siddington, Macclesfield, SK11 9JW

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 23/07/2021Registered 23/07/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 23/07/2021Registered 23/07/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 23/07/2021Registered 23/07/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 23/07/2021Registered 23/07/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 23/07/2021Registered 23/07/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 23/07/2021Registered 23/07/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2016Registered 15/08/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2016Registered 07/04/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2007Registered 24/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2004Registered 07/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/1999Registered 21/08/1999Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1998Registered 06/03/1998Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1997Registered 06/01/1998Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1997Registered 30/08/1997Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/1997Registered 04/06/1997Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1996Registered 13/11/1996Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/1996Registered 20/01/1996Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1995Registered 02/12/1995Satisfied 28/06/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1995Registered 01/12/1995Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/1995Registered 30/11/1995Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/1994Registered 13/12/1994Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1994Registered 19/11/1994Satisfied 28/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1994Registered 15/11/1994Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1994Registered 20/10/1994Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/1994Registered 05/09/1994Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/1994Registered 06/08/1994Satisfied 28/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1990Registered 06/02/1990Satisfied 25/08/1994

CompanyRankvs 59163+ SIC 68209 peers
51

Financial strength88th percentile among SIC peers · 22/25

Employees57th percentile among SIC peers · 9/15

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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59163Amberwood Developments Limited

61

How is this score calculated?

Financial strength22/25 pts

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

Employees9/15 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 31/12/2024

Net Worth

£408k

Balance sheet strength

Cash

£159k

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

—

Current Liabilities

£126k

Fixed Assets

£2.3M

1avg. employees+1

Balance Sheet

Assets less current liabilities£2.4M

Prepared with Capium Accounts Production

EstimatesDerived

Year	Implied Profit
2024	-£20k
2023	+£126k
2021	-£415
2020	+£23k
2019	+£32k

Derived from filed accounts. Not audited figures.