R.H.Amar & Co Limited

Active00497691 Private limited company
Incorporated
17 July 1951 (75 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Patrick Brennan
James Henry Amar
Justin Burbage
Owned by
James Henry Amar
Robert Edward Sam Amar
Henry Raoul Amar
Accounts type
Full
Region
South East
Address
Unit A Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Brennan, Thomas Patrick
Director · Appointed 1 June 2026
British
Born December 1975 (50)
Amar, James Henry
Director · Appointed 1 July 2020
British
Born January 1981 (45)
Burbage, Justin
Director · Appointed 2 September 2019
British
Born February 1975 (51)
Director · Appointed 30 April 2008
British
Born April 1976 (50)
Director · Appointed 14 March 2001
British
Born July 1967 (59)
Amar, Ruth
Secretary · Appointed 14 December 1992
British
Director
British
Born May 1938 (88)
Officer history (14 former)
1 June 2026
Appointed Brennan, Thomas Patrick as Director
12 March 2026
Resigned Tuhrim, Paul Martin as Director
1 September 2021
Resigned Fry, Simon Douglas Stewart as Director
1 July 2020
Appointed Amar, James Henry as Director
2 September 2019
Appointed Burbage, Justin as Director
26 July 2019
Resigned Heynen, John as Director
1 August 2015
Resigned Lilleystone, John Spencer as Director
8 May 2013
Resigned Muers, April as Director
17 September 2012
Appointed Heynen, John as Director
30 June 2012
Resigned Mellor, David James as Director
1 October 2010
Appointed Lilleystone, John Spencer as Director
31 March 2009
Resigned Amar, Maureen Mathilda Susan as Director
30 April 2008
Appointed Amar, Robert Edward Sam as Director
30 September 2006
Resigned Lane, Christopher John as Director
1 January 2006
Appointed Fry, Simon Douglas Stewart as Director
1 October 2005
Appointed Lane, Christopher John as Director
30 June 2005
Resigned Gage, Jonathan Moreton as Director
3 February 2005
Resigned Anderson, David as Director
28 September 2004
Appointed Amar, Maureen Mathilda Susan as Director
1 January 2004
Appointed Muers, April as Director
1 October 2001
Appointed Anderson, David as Director
1 July 2001
Appointed Tuhrim, Paul Martin as Director
14 March 2001
Appointed Brady, Timothy John as Director
30 September 2000
Resigned Edmans, James as Director
1 June 1999
Appointed Edmans, James as Director
18 March 1998
Resigned Egan, Michael James as Director
1 October 1995
Appointed Gage, Jonathan Moreton as Director
2 June 1995
Resigned Amar, Essie as Director
14 December 1992
Appointed Amar, Ruth as Secretary
6 November 1992
Resigned Sabatini, Joan as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

James Henry Amar
Individual · Notified 6 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1938 (88)
Ruth Amar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1945 (81)

Holdings 1

Companies where R.H.Amar & Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Robert Edward Sam Amar — Owns 25–50% of shares
6 April 2016
Ceased James Henry Amar — Owns 25–50% of shares

Financials

Net Assets
£9,698,748
up £1,775,266 (22%)
Cash
£3,771,420
up £643,651 (21%)
Turnover
£63,337,197
up £8,912,978 (16%)
Profit Before Tax
£2,848,822
up £61,422 (2%)
Employees
75
up 6 (9%)
Debt Ratio
54%
Current Ratio
1.7x
Profit Margin
4%
Return on Equity
23%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 £49,317,224 £54,424,219 £63,337,197
Balance sheet detail
202120202019
Fixed Assets£1,483,997£1,746,472£2,008,932
Current Assets£19,718,883£17,313,916£14,968,615
Debtors£8,403,039£7,094,324£6,258,709
Cash£3,771,420£3,127,769£3,308,712
Creditors (< 1 year)£11,504,132£10,936,906£10,263,967
Creditors (> 1 year)£0£200,000£642,884
Net Current Assets£8,214,751£6,377,010£4,704,648
Net Assets£9,698,748£7,923,482£6,070,696
Shareholder Funds£9,698,748£7,923,482£6,070,696

Turnover£63,337,197£54,424,219£49,317,224
Cost of Sales£51,019,803£44,077,839£39,970,828
Gross Profit£12,317,394£10,346,380£9,346,396
Admin Expenses£3,328,828£2,861,467£2,093,307
Staff Costs£5,720,306£5,055,396£4,731,210
Operating Profit£3,135,392£2,269,411£1,601,672
Profit Before Tax£2,848,822£2,787,400£802,383
Tax£593,525£534,588£157,776
Profit for Period£2,255,297£2,252,812£644,607

Filings 176

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
7 July 2026Register inspection address has been changed
6 July 2026Confirmation statement with updates10 June 2026
23 June 2026Director's details changed
2 June 2026Appointment of a director
Show all 176 filings

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