Back to search

Amber Taverns Limited

05335601

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 22 outstanding charges (-10)

Details

THE VICTORY OFFICES, BLACKPOOL, FY1 3NW
Incorporated 18/01/2005

Compliance

Last accounts

02/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

56302
Public houses and bars

Officers

Mr James Edward Baer

director · Since 01/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Gary Eric Roberts

director · Since 04/05/2010

NONE

ENGLISH · ENGLAND · Age 62

Also on 12 other boards

Mr Samuel Peter Frankland

director · Since 05/02/2018

CHARTERED SURVEYOR

ENGLISH · ENGLAND · Age 50

Also on 7 other boards

Mr Glenn Sheldon Pearson

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Melli Limited

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

The Victory Offices, 112 Victory Road, Blackpool, FY1 3NW

Reg: 07395312 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Melii Limited

Ceased 06/04/2016

Melli Limited

Ceased 27/10/2017

Charges22 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED WITHIN THE INSTR

Created 14/01/2026Registered 20/01/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED WITHIN THE INSTR

Created 15/10/2025Registered 22/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/02/2025Registered 28/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/02/2025Registered 28/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/02/2025Registered 28/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/02/2025Registered 28/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/02/2025Registered 28/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 19/02/2025Registered 23/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 27/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 09/12/2024Registered 18/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 09/12/2024Registered 18/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 09/12/2024Registered 18/12/2024
Charge
outstanding

MEAD MIDCO LIMITED

Created 10/12/2024Registered 12/12/2024
Charge
outstanding

MEAD MIDCO LIMITED

Created 10/12/2024Registered 12/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/05/2024Registered 24/05/2024Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 12/04/2024Registered 26/04/2024Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/12/2023Registered 22/12/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/12/2023Registered 15/12/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/11/2023Registered 13/12/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/11/2023Registered 04/12/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/10/2023Registered 06/11/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/10/2023Registered 06/11/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/10/2023Registered 23/10/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 04/08/2023Registered 14/08/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/07/2023Registered 04/08/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/06/2023Registered 11/07/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/06/2023Registered 07/07/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE

Created 21/02/2023Registered 21/02/2023Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 30/06/2022Registered 01/07/2022Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 10/06/2022Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/07/2021Registered 22/07/2021Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/05/2021Registered 19/05/2021Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/04/2021Registered 28/04/2021Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (CRN: 07927175)

Created 22/03/2021Registered 25/03/2021Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 25/02/2020Registered 26/02/2020Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/02/2020Registered 07/02/2020Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION

Created 06/12/2019Registered 19/12/2019Satisfied 29/10/2024
Charge
satisfied

GLAS CORPORATION TRUST LIMITED

Created 06/12/2019Registered 19/12/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 26/09/2019Registered 01/10/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/09/2019Registered 24/09/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 25/06/2019Registered 26/06/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/05/2019Registered 16/05/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/05/2019Registered 14/05/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/04/2019Registered 05/04/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/01/2019Registered 18/01/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/01/2019Registered 14/01/2019Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/12/2018Registered 21/12/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/12/2018Registered 11/12/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/09/2018Registered 04/09/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/07/2018Registered 17/07/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 09/07/2018Registered 11/07/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/07/2018Registered 06/07/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/06/2018Registered 13/06/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/05/2018Registered 25/05/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/04/2018Registered 01/05/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 26/04/2018Registered 27/04/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/03/2018Registered 26/03/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/02/2018Registered 08/02/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/01/2018Registered 08/01/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/01/2018Registered 04/01/2018Satisfied 29/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/10/2017Registered 06/11/2017Satisfied 29/10/2024

CompanyRankvs 1974+ SIC 56302 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/01/2022

Turnover

£56.2M

Annual revenue

Net Worth

£3.2M

Balance sheet strength

Cash

£12.3M

Cash in the bank

Profit Before Tax

£8.0M

Bottom line earnings

Net Current Assets

-£35.2M

Working capital

Current Assets

£25.8M

Current Liabilities

£61.0M

Fixed Assets

£198.4M

Debtors

£9.0M

Cost of Sales

£20.0M

Gross Profit

£36.2M

Admin Expenses

£32.7M

Operating Profit

£8.0M

Profit After Tax

£5.3M

41avg. employees

People Costs

Wages & salaries£2.1M
NI contributions£243k

Balance Sheet

Assets less current liabilities£163.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.42

Derived from filed accounts. Not audited figures.