Amberley Hotel Company Limited

Active00886055 Private limited company
Incorporated
19 August 1966 (60 years)
Industry
Hotels and similar accommodation (55100)
Directors
Stefan Alexander De Ruiter
Owned by
Anna Maria Price
Accounts type
Total exemption full
Region
South West
Address
Woodlands Grange Woodlands Lane
Bradley Stoke
Bristol
BS32 4JY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

De Ruiter, Stefan Alexander
Secretary · Appointed 29 April 2026
De Ruiter, Stefan Alexander
Director · Appointed 21 January 2011
Dutch
Born November 1971
Director · Appointed 1 April 2002
Dutch
Born June 1946 (80)
Director · Appointed 2 April 2000
British
Born April 1944 (82)
Officer history (6 former)
29 April 2026
Appointed De Ruiter, Stefan Alexander as Secretary
29 April 2026
Resigned Price, Anna Maria as Secretary
14 May 2012
Resigned Canning, Sally Patricia as Director
21 January 2011
Appointed De Ruiter, Stefan Alexander as Director
21 January 2011
Appointed Canning, Sally Patricia as Director
18 August 2003
Resigned Price, Jeremy Charles as Secretary
18 August 2003
Appointed Price, Anna Maria as Secretary
1 April 2002
Appointed Price, Anna Maria as Director
1 April 2002
Resigned Price, Joan Hayward as Director
2 April 2000
Appointed Price, Jeremy Charles as Director
2 April 2000
Appointed Price, Jeremy Charles as Secretary
2 April 2000
Resigned Price, Joan Hayward as Secretary
2 April 2000
Resigned Price, Norman Victor Joseph as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born June 1946 (80)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£778,220
Cash
£7,700
Profit
£9,058
Employees
3
Debt Ratio
23%
Current Ratio
0.1x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £698,883 £686,683 £796,815 £787,592 £765,566 £781,479 £778,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000,000£1,000,000£1,000,000£1,000,216£1,000,433£850,000£850,000
Current Assets£8,431£129£718£6,306£12,109£27,704£7,772
Debtors£731£81£0£58£4,857£15,150£0
Cash£7,700£48£718£6,248£7,252£12,554£7,772
Creditors (< 1 year)£58,748£64,903£81,405£90,119£86,916£90,710£58,578
Net Current Assets(£50,317)(£64,774)(£80,687)(£83,813)(£74,807)(£63,006)(£50,806)
Net Assets£778,220£781,479£765,566£787,592£796,815£686,683£698,883
Shareholder Funds£778,220£781,479£765,566£787,592£796,815£686,683£698,883

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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