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Amerdale Limited

04578539

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB
Incorporated 31/10/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies
68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Edward Hancock

director · Since 16/06/2003

CO DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mrs Heather Jane Hancock

director · Since 10/02/2014

DIRECTOR

BRITISH · ENGLAND

Mr Henry Colin Edward Hancock

director · Since 13/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Archie Colin Edmund Hancock

director · Since 28/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Mark Edward Hancock

director · Since 16/06/2003

British · England

Heather Jane Hancock

director · Since 10/02/2014

British · England

Henry Colin Edward Hancock

director · Since 13/05/2015

British · United Kingdom

Archie Colin Edmund Hancock

director · Since 28/06/2017

British · United Kingdom

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 05/11/2002

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 05/11/2002

Colin Wilkinson

director · Resigned 16/06/2003

Pamela Wilkinson

director · Resigned 09/07/2004

Pamela Wilkinson

secretary · Resigned 16/07/2009

Persons with Significant Control

Mr Mark Edward Hancock

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mrs Heather Jane Hancock

25–50% shares

British · England

Notified 07/11/2019

Change History

officer appointed → HANCOCK, Archie Colin Edmund
2026-09-12
officer appointed → HANCOCK, Heather Jane
2026-09-12
officer appointed → HANCOCK, Henry Colin Edward
2026-09-12
officer appointed → HANCOCK, Mark Edward
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → C/O Pm+M Greenbank Technology Park
2026-09-12

C/O PM+M GREENBANK TECHNOLOGY PARK

post town → Blackburn
2026-09-12

BLACKBURN

CompanyRankvs 1948+ SIC 64209 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 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

£3.4M

Balance sheet strength

Cash

£270k

Cash in the bank

Net Current Assets

£296k

Working capital

Current Assets

£337k

Current Liabilities

£41k

Fixed Assets

£3.4M

Debtors

£67k

0avg. employees-4

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20258.30-£813
20248.58-£486
20239.71—

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with updates

05/11/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202113 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20216 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202014 pages · PDF
Shares allotted

capital allotment shares

27/02/20204 pages · PDF
SH10

capital variation of rights attached to shares

27/02/20203 pages · PDF
SH08

capital name of class of shares

27/02/20202 pages · PDF
PSC changed

change to a person with significant control

27/02/20205 pages · PDF
PSC notified

notification of a person with significant control

27/02/20202 pages · PDF
RESOLUTIONS

resolution

27/02/202019 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/201813 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20184 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20174 pages · PDF
Director details changed

change person director company with change date

13/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201715 pages · PDF
Director appointed

appoint person director company with name date

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
AD04

move registers to registered office company with new address

09/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20155 pages · PDF
AD03

move registers to sail company with new address

04/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20158 pages · PDF
Director appointed

appoint person director company with name date

19/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20144 pages · PDF
Director appointed

appoint person director company with name

18/02/20142 pages · PDF
Director appointed

appoint person director company with name

18/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20119 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20104 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Director details changed

change person director company with change date

06/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
AD02

change sail address company

13/11/20091 page · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20095 pages · PDF
288b

legacy

03/08/20091 page · PDF
363a

legacy

19/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20084 pages · PDF
88(3)

legacy

02/10/20082 pages · PDF
88(2)

legacy

02/10/20082 pages · PDF
123

legacy

02/10/20081 page · PDF
RESOLUTIONS

resolution

02/10/20082 pages · PDF
363a

legacy

21/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20074 pages · PDF
363a

legacy

28/11/20062 pages · PDF
363s

legacy

23/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20054 pages · PDF
363s

legacy

19/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20044 pages · PDF
288b

legacy

15/07/20041 page · PDF
225

legacy

29/04/20041 page · PDF
363s

legacy

18/11/20037 pages · PDF
288a

legacy

23/07/20032 pages · PDF
288b

legacy

14/07/20031 page · PDF
RESOLUTIONS

resolution

25/11/2002PDF
RESOLUTIONS

resolution

25/11/2002PDF
RESOLUTIONS

resolution

25/11/20021 page · PDF
88(2)R

legacy

25/11/20022 pages · PDF
353

legacy

25/11/20021 page · PDF
288a

legacy

25/11/20022 pages · PDF
288a

legacy

25/11/20022 pages · PDF
288b

legacy

05/11/20021 page · PDF
288b

legacy

05/11/20021 page · PDF
Incorporated

incorporation company

31/10/20029 pages · PDF