Amber Residential Care Homes Ltd

Active04134272 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Other human health activities (86900)
Directors
Frances Olakunle Baxter
Owned by
Frances Baxter
Accounts type
Micro entity
Region
South East
Address
Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born October 1999 (27)
Baxter, Frances Olakunle
Director · Appointed 29 December 2000
British
Born May 1964 (62)
Officer history (2 former)
21 October 2026
Appointed Baxter-Simner, Amber as Director
11 April 2017
Resigned Simner, Richard Edward as Secretary
29 December 2000
Appointed Baxter, Frances Olakunle as Director
29 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 2000
Appointed Simner, Richard Edward as Secretary

Ownership 1 active

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

Frances Baxter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Net Assets
£302,204
Cash
£87,967
Debt Ratio
54%
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £781,524 £423,229 £391,029 £250,418 £302,204
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£300,593£401,053£451,403£324,011
Current Assets£407,119£71,499£12,602£15,982£623,350
Debtors£319,152£71,499
Cash£87,967£0
Creditors (< 1 year)£142,674£121,674£66,589£22,626£44,156£165,837
Creditors (> 1 year)£212,241
Net Current Assets£264,445(£50,175)(£10,024)(£28,174)£457,513
Net Assets£302,204
Shareholder Funds£302,204£250,418£391,029£423,229£781,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 March 2026
22 October 2026Appointment of a director
22 October 2026Confirmation statement with updates21 October 2026
5 March 2026Confirmation statement with updates22 February 2026
27 February 2026Satisfaction of a charge in full
Show all recent filings

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