Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Amber Farming Company Limited
- Incorporated
- 20 October 1997 (29 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Christopher Nicholas Earle Welby-EverardPeter George Earle Welby-EverardPatricia Christabel Arrowsmith
- Owned by
- Jennifer Frances Welby-Everard
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Welby-Everard, Christopher Nicholas Earle
Director · Appointed 1 July 2023
British
Born July 1976 (50)
Welby-Everard, Peter George Earle, Dr
Director · Appointed 1 July 2023
British
Born November 1982
Arrowsmith, Patricia Christabel, Dr
Director · Appointed 29 December 2012
British
Born September 1974 (52)
Welby Everard, Jennifer Frances
Director · Appointed 24 November 1997
British
Born June 1946 (80)
Officer history (4 former)
2 January 2024
Resigned Welby Everard, Peter Rodney Earle as Secretary
2 January 2024
Resigned Welby Everard, Peter Rodney Earle as Director
1 July 2023
Appointed Welby-Everard, Christopher Nicholas Earle as Director
1 July 2023
Appointed Welby-Everard, Peter George Earle, Dr as Director
29 December 2012
Appointed Arrowsmith, Patricia Christabel, Dr as Director
24 November 1997
Appointed Welby Everard, Jennifer Frances as Director
24 November 1997
Appointed Welby Everard, Peter Rodney Earle as Secretary
24 November 1997
Appointed Welby Everard, Peter Rodney Earle as Director
24 November 1997
24 November 1997
20 October 1997
20 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jennifer Frances Welby-Everard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)
Former controllers (1)
2 January 2024
Ceased Peter Rodney Earle Welby-Everard — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £172,396
- Debt Ratio
- 10%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £130,991 | £130,991 | £130,991 | £130,991 | £130,991 | £130,991 | £130,991 |
| Current Assets | £61,471 | £51,645 | £47,093 | £50,058 | £28,641 | £39,705 | £75,910 |
| Creditors (< 1 year) | £20,066 | £22,613 | £21,507 | £22,855 | £20,261 | £27,958 | £66,029 |
| Net Current Assets | £41,405 | £29,032 | £27,203 | £8,380 | £11,747 | £9,881 | |
| Net Assets | £172,396 | £160,023 | £158,194 | £139,371 | £142,738 | £140,872 | |
| Shareholder Funds | £172,396 | £160,023 | £156,577 | £158,194 | £139,371 | £142,738 | £140,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Micro company accounts | 31 October 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 7 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 9 October 2024 | Cessation of a person with significant control | |||
| 9 October 2024 | Change of details for a person with significant control |
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