Amberbray Limited

Active03212543 Private limited company
Incorporated
14 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Henry Smith
Accounts type
Micro entity
Region
East Midlands
Address
10 Ridgemere Close
Syston
Leicester
Leicestershire
LE7 2ZR

Filing status

Accounts due
23 March 2028
Last accounts
23 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 June 1996
British
Director · Appointed 28 June 1996
British
Born January 1952 (74)
Officer history (3 former)
15 January 2014
Resigned Smith, Douglas Peter as Director
28 June 1996
Appointed Smith, Robert Henry as Secretary
28 June 1996
Appointed Smith, Robert Henry as Director
28 June 1996
Appointed Smith, Douglas Peter as Director
28 June 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 June 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
14 June 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 June 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1952 (74)

Financials

Employees
1
Current Ratio
40.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £83,213 £86,398 £88,574 £91,724 £94,704 £97,542 £100,304
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,105£35,105£35,105£35,105£35,105£35,105£35,105
Current Assets£66,850£64,105£61,121£57,941£54,562£52,623£49,333
Creditors (< 1 year)£1,651£1,668£1,522£1,322£1,093£1,330£1,225
Creditors (> 1 year)£0£0£0£0
Net Current Assets£65,199£62,437£59,599£56,619£53,469£51,293£48,108
Net Assets£91,724£88,574£86,398£83,213
Shareholder Funds£100,304£97,542£94,704£91,724£88,574£86,398£83,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts23 June 2026

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