Website & contact details
- Website
Amberol Limited
- Incorporated
- 24 March 1969 (57 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- C/o Leafield Environmental Ltd Leafield Industrial EstateLeafield WayCorshamSN13 9UD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
Director · Appointed 13 June 2022
British
Born July 1949 (77)
Director · Appointed 13 June 2022
British
Born June 1957 (69)
Director · Appointed 13 June 2022
British
Born November 1966
Officer history (9 former)
17 October 2024
25 June 2024
13 June 2022
Resigned Atkinson-Gregory, Patience Jayne as Director
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
Resigned Hall, Kay Jane as Director
10 February 2016
Resigned Williamson, Joseph as Director
4 February 2014
Appointed Hall, Kay Jane as Director
30 December 2013
Resigned Williamson, John as Secretary
30 December 2013
26 June 2013
Appointed Williamson, John as Secretary
31 May 2013
Resigned Troman, Timothy John as Director
31 May 2013
15 February 2013
Resigned Atkinson, John Philip as Secretary
15 February 2013
Resigned Atkinson, John Philip as Director
16 July 1998
Appointed Atkinson-Gregory, Patience Jayne as Director
25 May 1994
Appointed Troman, Timothy John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07405233
Former controllers (3)
13 June 2022
Ceased Patience Jayne Atkinson-Gregory — Owns 25–50% of shares
30 June 2017
Ceased Lesley Williamson — Owns 25–50% of shares
30 June 2017
Ceased Sheila Wood — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Leafield Environmental Limited Owns 75–100% of shares
Amberol Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £906,944
- Cash
- £618,227
- Employees
- 13
- Debt Ratio
- 18%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £273,750 | £290,327 | £1,073,983 | £1,015,204 | £1,058,808 |
| Current Assets | £830,665 | £773,530 | £2,464,981 | £2,158,385 | £1,997,394 |
| Debtors | £59,856 | £91,971 | £120,774 | £85,946 | £82,819 |
| Cash | £618,227 | £534,675 | £2,178,064 | £1,942,593 | £1,768,817 |
| Creditors (< 1 year) | £182,494 | £219,406 | £207,259 | £201,160 | £181,490 |
| Net Current Assets | £648,171 | £554,124 | £2,257,722 | £1,957,225 | £1,815,904 |
| Net Assets | £906,944 | £844,451 | £3,285,447 | £2,943,550 | £2,847,502 |
| Shareholder Funds | £906,944 | £844,451 | £3,285,447 | £2,943,550 | £2,847,502 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 July 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 23 June 2025 | Registered office address changed |
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