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Amberley Homes Limited

04293257

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Middleborough House, 16 Middleborough, Colchester, CO1 1QT
Incorporated 25/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Edward Mears

secretary · Since 20/06/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

Martin Edward Mears

secretary · Since 20/06/2006

British

Steven Peter Smith

director · Since 01/08/2006

British · England

Mr Steven Peter Smith

director · Since 01/08/2006

BUILDER

BRITISH · ENGLAND

Also on 4 other boards

Former

Corporate Appointments Limited

corporate nominee director · Resigned 25/09/2001

Secretarial Appointments Limited

corporate nominee secretary · Resigned 25/09/2001

Kim Inglis

director · Resigned 20/06/2006

Philip Carleton Jepson

director · Resigned 20/06/2006

Courtney Ann Carleton Jepson

secretary · Resigned 20/06/2006

Martin Edward Mears

director · Resigned 01/12/2006

Stephen Gary Marfleet

director · Resigned 29/06/2015

Persons with Significant Control

Mr Steven Peter Smith

25–50% shares

British · England

Notified 25/09/2016

Mr Martin Edward Mears

25–50% shares

British · United Kingdom

Notified 24/09/2026

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Middleborough House
2026-08-23

MIDDLEBOROUGH HOUSE

post town → Colchester
2026-08-23

COLCHESTER

officer appointed → MEARS, Martin Edward
2026-08-23
officer appointed → SMITH, Steven Peter
2026-08-23

CompanyRankvs 17703+ SIC 82990 peers
75

Financial strength91th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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17703Amberley Homes Limited
75
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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

£339k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£339k

Working capital

Current Assets

£490k

Current Liabilities

£151k

0avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£339k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20253.25+£27k
20242.83—
20232.45—

Derived from filed accounts. Not audited figures.