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Amber Property ( South West ) Limited

07273655

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHURCHGATE HOUSE CHURCH ROAD, CARDIFF, CF14 2DX
Incorporated 04/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr David Mark Cook

director · Since 04/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Nigel Paul Manning

director · Since 04/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Persons with Significant Control

Mr Nigel Manning

Significant control

British · England · Age 60

Churchgate House, Church Road, Cardiff, CF14 2DX

Notified 01/07/2016

Mr David Cook

Significant control

British · England · Age 64

Churchgate House, Church Road, Cardiff, CF14 2DX

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 10/03/2023Registered 13/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2022Registered 22/12/2022Satisfied 23/01/2026
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 20/09/2022Registered 23/09/2022Satisfied 22/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2021Registered 07/06/2021Satisfied 22/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2021Registered 13/04/2021Satisfied 06/04/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2019Registered 29/11/2019Satisfied 23/11/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2018Registered 11/04/2018Satisfied 23/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2017Registered 19/12/2017Satisfied 23/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2017Registered 12/10/2017Satisfied 04/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2017Registered 08/07/2017Satisfied 30/01/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2017Registered 25/04/2017Satisfied 22/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2017Registered 04/03/2017Satisfied 04/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2016Registered 11/02/2016Satisfied 06/04/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2015Registered 25/09/2015Satisfied 04/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2015Registered 18/02/2015Satisfied 22/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2014Registered 24/12/2014Satisfied 22/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2013Registered 20/12/2013Satisfied 04/04/2018
charge
satisfied

JEFFREY WILLIAM BIRKIN AND SHIRLEY ANN BIRKIN

Created 09/01/2013Registered 30/01/2013Satisfied 04/04/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2012Registered 24/07/2012Satisfied 07/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2012Registered 30/03/2012Satisfied 04/04/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2011Registered 05/01/2012Satisfied 23/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2011Registered 16/12/2011Satisfied 22/01/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2011Registered 10/03/2011Satisfied 23/05/2012

CompanyRankvs 18043+ SIC 68100 peers
57

Financial strength93th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 25/06/2025

Net Worth

£489k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£423k

Working capital

Current Assets

£8k

Current Liabilities

£431k

Fixed Assets

£2.2M

Debtors

£6k

2avg. employees

Tax at Year End(2022)

Corp tax£18k

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£5k
20240.88-£8k
20230.93-£18k
20220.01-£39k
20210.76+£524k
20200.73-£3k
20191.00-£6k
20180.74

Derived from filed accounts. Not audited figures.