Amric Limited

Active05055721 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Daniel Ifan Warrender
Tristan John Warrender
Amanda Warrender
Owned by
Richard Huw Warrender
Amanda Warrender
Accounts type
Micro entity
Region
Wales
Address
Subway Rhoshendre
Waunfawr
Aberystwyth
SY23 3QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Warrender, Daniel Ifan
Director · Appointed 28 February 2026
British
Born February 2008 (18)
Warrender, Tristan John
Director · Appointed 28 February 2026
British
Warrender, Richard Huw
Secretary · Appointed 25 February 2004
British
Warrender, Amanda
Director · Appointed 25 February 2004
British
Born September 1975 (51)
Warrender, Richard Huw
Director · Appointed 25 February 2004
British
Born April 1971 (55)
Officer history (2 former)
28 February 2026
Appointed Warrender, Daniel Ifan as Director
28 February 2026
Appointed Warrender, Tristan John as Director
25 February 2004
Appointed Warrender, Richard Huw as Secretary
25 February 2004
Appointed Warrender, Amanda as Director
25 February 2004
Appointed Warrender, Richard Huw as Director
25 February 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
25 February 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
25 February 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
25 February 2004
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Richard Huw Warrender
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Amanda Warrender
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£33,877)
Employees
26
Debt Ratio
118%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2023 2024 2025 £52 £11,884 (£33,877)
Balance sheet detail
202520242023202220212020
Fixed Assets£75,511£83,647£127,864£174,251£69,481£12,993
Current Assets£114,643£100,442£89,321£117,654£131,695£11,990
Creditors (< 1 year)£143,866£129,027£170,111£178,854£142,430£23,220
Creditors (> 1 year)£80,233£24,158£47,657£70,069£45,276
Net Current Assets(£28,555)(£27,711)(£73,388)
Net Assets(£33,877)£11,884£52
Shareholder Funds(£33,877)£11,884£52£32,305£7,463£33

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates25 February 2026
28 February 2026Appointment of a director
28 February 2026Appointment of a director
10 December 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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