Amherst Financial Management Limited

Active04554877 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Elizabeth Anne Sagar
Graham John Sagar
Accounts type
Micro entity
Region
West Midlands
Address
9 Pure Offices Plato Close
Tachbrook Park
Leamington Spa
CV34 6WE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sagar, Graham John
Secretary · Appointed 30 November 2021
Director · Appointed 13 October 2021
British
Born November 1959
Officer history (5 former)
30 November 2021
Appointed Sagar, Graham John as Secretary
30 November 2021
Resigned Truslove, Kevin Robert as Secretary
30 November 2021
Resigned Lines, Kenneth Raymond as Director
30 November 2021
Resigned Truslove, Kevin Robert as Director
13 October 2021
Appointed Sagar, Graham John as Director
7 January 2003
Appointed Truslove, Kevin Robert as Secretary
7 January 2003
Appointed Lines, Kenneth Raymond as Director
7 January 2003
Appointed Truslove, Kevin Robert as Director
7 January 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
7 January 2003
Resigned Creditreform Limited as Corporate Nominee Director
7 October 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
7 October 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Elizabeth Anne Sagar
Individual · Notified 1 December 2021
Owns 25–50% of shares
British
Born June 1963 (63)
Individual · Notified 30 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1959
Former controllers (3)
30 November 2021
Ceased Kevin Robert Truslove — Owns 50–75% of shares
30 November 2021
Ceased Kenneth Raymond Lines — Owns 25–50% of shares
30 November 2021
Ceased Eillen Lines — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£39,290
Employees
3
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2024 2025 £20,528 £40,092 £22,723 £39,290
Balance sheet detail
20252024202320212020
Fixed Assets£1,157£1,615£1,553£5,185£6,341
Current Assets£59,068£55,287£67,120£106,199£85,426
Creditors (< 1 year)£20,935£30,012£32,190£37,125£27,072
Creditors (> 1 year)£0£4,167£14,167£34,167£44,167
Net Current Assets£38,133£25,275£69,074£58,354
Net Assets£39,290£22,723£40,092£20,528
Shareholder Funds£39,290£22,723£22,316£40,092£20,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts31 December 2025
20 November 2025Notification of a person with significant control
25 September 2025Confirmation statement with no updates23 September 2025
18 March 2025Registered office address changed
6 February 2025Micro company accounts31 December 2024
Show all recent filings

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