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Am 1 Properties Ltd

09027546

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

111 Hopewell Drive, Chatham, ME5 7NP
Incorporated 07/05/2014

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew John Mardell

director · Since 07/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Andrew John Mardell

director · Since 07/05/2014

British · England · Age 52

Persons with Significant Control

Am 1 Properties Newco Limited

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

111, Hopewell Drive, Chatham, ME5 7NP

Reg: 12121455 · Companies House · Limited By Shares

Notified 30/09/2019

Former PSCs

Am1 Group Ltd

Ceased 30/09/2019

Charges6 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 19/12/2025Registered 22/12/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/10/2025Registered 13/10/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/01/2018Registered 31/01/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/10/2016Registered 24/10/2016Satisfied 27/10/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/05/2016Registered 01/06/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/03/2016Registered 12/03/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/03/2016Registered 12/03/2016

Change History

officer appointed → MARDELL, Andrew John
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 111 Hopewell Drive
2026-08-17

111 HOPEWELL DRIVE

post town → Chatham
2026-08-17

CHATHAM

CompanyRankvs 29147+ SIC 68209 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10Brightholme Property Company Limited(The)
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29147Am 1 Properties Ltd
71
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.

Employees9/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 30/09/2025

Net Worth

£1.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£74k

Current Liabilities

£57k

Fixed Assets

£1.7M

1avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Signed by Andrew Mardell 15/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29+£77k
20241.13+£70k
20230.74—

Derived from filed accounts. Not audited figures.