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Bamber Investments Ltd

10474677

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

C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke-On-Trent, ST4 6SR
Incorporated 11/11/2016

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Timothy Bamber

secretary · Since 11/11/2016

Mrs Denise Bamber

director · Since 11/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Timothy Richard Bamber

director · Since 11/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Timothy Bamber

secretary · Since 11/11/2016

Denise Bamber

director · Since 11/11/2016

British · United Kingdom · Age 65

Timothy Richard Bamber

director · Since 11/11/2016

British · United Kingdom · Age 64

Persons with Significant Control

Mr Timothy Richard Bamber

25–50% shares
25–50% votes

British · United Kingdom · Age 64

138, Hassall Road, Sandbach, CW11 4RT

Notified 11/11/2016

Mrs Denise Bamber

25–50% shares
25–50% votes

British · United Kingdom · Age 65

138, Hassall Road, Sandbach, CW11 4RT

Notified 11/11/2016

Change History

statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line1C/O Dpc Accountants Stone House
2026-09-16

C/O DPC ACCOUNTANTS STONE HOUSE

post townStoke-On-Trent
2026-09-16

STOKE-ON-TRENT

officer appointedBAMBER, Timothy
2026-09-16
officer appointedBAMBER, Denise
2026-09-16
officer appointedBAMBER, Timothy Richard
2026-09-16

CompanyRankvs 63013+ SIC 96090 peers
44

Financial strength35th percentile among SIC peers · 9/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees10/15 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.

Longevity10/15 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

Current Liabilities

£2k

2avg. employees

Tax at Year End

Corp tax£832

Balance Sheet

Assets less current liabilities£108k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202433.18+£2k
20234.24

Derived from filed accounts. Not audited figures.

Filing History37 filings

Accounts filed

accounts with accounts type total exemption full

03/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
CH03

change person secretary company with change date

14/11/20241 page · PDF
PSC changed

change to a person with significant control

14/11/20242 pages · PDF
PSC changed

change to a person with significant control

14/11/20242 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
PSC changed

change to a person with significant control

13/11/20242 pages · PDF
PSC changed

change to a person with significant control

13/11/20242 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20207 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20195 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20197 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20186 pages · PDF
PSC changed

change to a person with significant control

23/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20175 pages · PDF
PSC changed

change to a person with significant control

23/11/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

24/05/20171 page · PDF
RESOLUTIONS

resolution

17/01/201720 pages · PDF
Shares allotted

capital allotment shares

16/01/20174 pages · PDF
SH08

capital name of class of shares

16/01/20172 pages · PDF
SH10

capital variation of rights attached to shares

16/01/20172 pages · PDF
Shares allotted

capital allotment shares

16/01/20174 pages · PDF
SH10

capital variation of rights attached to shares

04/01/20171 page · PDF
SH08

capital name of class of shares

04/01/20171 page · PDF
Incorporated

incorporation company

11/11/201627 pages · PDF