Ambrosini Construction Group Ltd

Active03844793 Private limited company
Incorporated
20 September 1999 (27 years)
Previously known as
Ambrosini Builders Group Ltd (until 11 March 2015)
Exchequer Developments Limited (until 22 March 2012)
Exchequer Holdings Limited (until 28 April 2003)
Earlier: Ambrosini Holdings Limited
Industry
Activities of construction holding companies (64203)
Owned by
Adrian Gerald Ambrosini
Mark Raymond Ambrosini
Accounts type
Micro entity
Region
South West
Address
Milton Priory House
Rowdens Road
Wells
BA5 1UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2008
British
Director · Appointed 1 April 2004
British
Born January 1969 (57)
Director · Appointed 20 September 1999
British
Born January 1969 (57)
Officer history (4 former)
2 January 2008
Appointed Ambrosini, Hilary Louise as Secretary
28 September 2007
Resigned Taylor, Brian as Secretary
1 April 2004
Appointed Ambrosini, Adrian Gerald as Director
4 June 2002
Appointed Taylor, Brian as Secretary
4 June 2002
Resigned Ambrosini, Walter Raymond as Director
4 June 2002
Resigned Ambrosini, Walter Raymond as Secretary
24 November 2000
Appointed Ambrosini, Walter Raymond as Director
24 November 2000
Resigned Ambrosini, Adrian Gerald as Director
20 September 1999
Appointed Ambrosini, Mark Raymond as Director
20 September 1999
Appointed Ambrosini, Adrian Gerald as Director
20 September 1999
Appointed Ambrosini, Walter Raymond as Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Holdings 2

Companies where Ambrosini Construction Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£721,362
Employees
2
Debt Ratio
38%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £810,552 £771,152 £739,682 £721,362
Balance sheet detail
202520242023202220212020
Fixed Assets£1,154,300£1,154,300£1,154,300£1,154,300£1,154,250
Current Assets£481£3,614£355,374£256,217£1,000
Creditors (< 1 year)£427,259£401,718£584,500£702,061£555,798£405,498
Creditors (> 1 year)£6,160£16,514£26,612£36,461£44,167
Net Current Assets(£426,778)(£398,104)(£346,687)(£299,581)(£404,498)
Net Assets£721,362£739,682£771,152£810,552
Shareholder Funds£721,362£739,682£771,152£810,552£749,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
9 December 2025Confirmation statement with no updates9 December 2025
13 January 2025Confirmation statement with no updates2 January 2025
13 December 2024Micro company accounts31 March 2024
10 January 2024Registered office address changed
Show all recent filings

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