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Amberley Holdings Ltd

09825044

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ASHBOURNE HOUSE THE GUILDWAY, GUILDFORD, GU3 1LR
Incorporated 15/10/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Geoffrey Newman Davis

director · Since 15/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Sian Elizabeth Davis

director · Since 15/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Anthony James Geoffrey Davis

director · Since 27/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Stuart Geoffrey Davis

director · Since 27/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Stuart Geoffrey Davis

25–50% shares
25–50% votes

British · England · Age 45

Ashbourne House, The Guildway, Guildford, GU3 1LR

Notified 31/03/2017

Mr Anthony James Geoffrey Davis

50–75% shares
50–75% votes

British · England · Age 47

Ashbourne House, The Guildway, Guildford, GU3 1LR

Notified 31/03/2017

Former PSCs

Mrs Sian Elizabeth Davis

Ceased 31/03/2017

Mr Geoffrey Newman Davis

Ceased 31/03/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/04/2016Registered 12/04/2016
Charge
outstanding

LLOYDS BANK PLC

Created 17/03/2016Registered 17/03/2016

CompanyRankvs 98514+ SIC 68209 peers
44

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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98514Amberley Holdings Ltd
53
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.

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.

Longevity11/15 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 31/03/2025

Net Worth

£606k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

-£113k

Working capital

Current Assets

£36k

Current Liabilities

£149k

Debtors

£6k

0avg. employees

Balance Sheet

Bank loans & overdrafts£138k
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£9k
20240.69+£32k
20230.88—

Derived from filed accounts. Not audited figures.