Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Amalgamated Properties Limited
- Incorporated
- 18 January 1923 (103 years)
- Industry
- Development of building projects (41100)
- Directors
- Anthea Louise SandersonAntonia Elizabeth Holmes
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Office Services3Avenue St. NicholasHarpendenAL5 2DE
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 7 active
Officer details are public data from the Companies House register.
Sanderson, Anthea Louise
Director · Appointed 10 October 2014
British
Born May 1974 (52)
Holmes, Antonia Elizabeth
Secretary · Appointed 8 May 2014
British
Born August 1969 (57)
Holmes, Antonia Elizabeth
Director · Appointed 8 May 2014
British
Born August 1972 (54)
British
Born August 1942 (84)
Director
British
Born July 1944 (82)
British
Born August 1945 (81)
Officer history (4 former)
10 October 2014
Appointed Sanderson, Anthea Louise as Director
8 May 2014
Appointed Holmes, Antonia Elizabeth as Secretary
8 May 2014
8 May 2014
Appointed Holmes, Antonia Elizabeth as Director
8 May 2014
6 December 1996
6 December 1996
6 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02910898
Former controllers (1)
11 March 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amalgamated Properties Limited This company Owns 75–100% of shares
Arbenneck Developments Limited Owns 75–100% of shares
Rosehill Place Management Company Limited Owns 75–100% of shares
Old Glebe Barns Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,124,660
- Cash
- £789,667
- Employees
- 7
- Debt Ratio
- 5%
- Current Ratio
- 257.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £99 | £5,000,195 | £4,016,791 | £4,000,387 | £1,376,484 | £1,376,484 |
| Current Assets | £9,622,867 | £5,768,867 | £5,752,219 | £5,476,354 | £5,489,453 | £5,356,002 |
| Debtors | £2,173,560 | £2,182,472 | £2,069,712 | £1,289,141 | £570,392 | £579,082 |
| Cash | £789,667 | £1,926,755 | £2,039,543 | £384,365 | £1,116,714 | £1,079,706 |
| Creditors (< 1 year) | £37,330 | £596,095 | £93,907 | £183,928 | £22,510 | £31,643 |
| Net Current Assets | £9,585,537 | £5,172,772 | £5,658,312 | £5,292,426 | £5,466,943 | £5,324,359 |
| Net Assets | £9,124,660 | £9,711,991 | £9,460,002 | £9,077,732 | £6,843,427 | £6,700,843 |
| Shareholder Funds | £9,124,660 | £9,711,991 | £9,460,002 | £9,077,732 | £6,843,427 | £6,700,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 17 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 14 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 October 2024 | Total exemption full accounts | 31 March 2024 |
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