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Ambleglow Holdings Limited

06478800

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Highland House Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR
Incorporated 21/01/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

73110
Advertising agencies

Officers

Alun Spillman

director · Since 30/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Helena Sharon Bryant

secretary · Since 19/06/2013

Mrs Susan Tracy Spillman

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Alun Spillman

director · Since 30/01/2008

British · United Kingdom · Age 67

Helena Sharon Bryant

secretary · Since 19/06/2013

Susan Tracy Spillman

director · Since 17/02/2025

British · England · Age 66

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 21/01/2008

Corporate Appointments Limited

corporate nominee director · Resigned 21/01/2008

Susan Tracy Taunton

secretary · Resigned 19/06/2013

Persons with Significant Control

Alun Spillman

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

British · United Kingdom · Age 67

Highland House, Mayflower Close, Eastleigh, SO53 4AR

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Highland House Mayflower Close
2026-07-25

HIGHLAND HOUSE MAYFLOWER CLOSE

post townEastleigh
2026-07-25

EASTLEIGH

officer appointedBRYANT, Helena Sharon
2026-07-25
officer appointedSPILLMAN, Alun
2026-07-25
officer appointedSPILLMAN, Susan Tracy
2026-07-25

CompanyRankvs 9643+ SIC 73110 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 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.

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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£983k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

Current Liabilities

£1.1M

Profit After Tax

£115k

0avg. employees

Tax at Year End

Dividends paid£70k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£45k
2024+£2k

Derived from filed accounts. Not audited figures.