Amberleigh House Limited

Active05250622 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Joanne Bell
John Bell
Accounts type
Total exemption full
Region
South East
Address
1st Floor
Forest View Crockford Lane
Chineham Business Park
Chineham
RG24 8QZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 October 2004
British
Director · Appointed 26 October 2004
British
Born September 1965 (61)
Director · Appointed 5 October 2004
British
Born July 1962 (64)
Officer history (2 former)
26 October 2004
Appointed Bell, Joanne as Secretary
26 October 2004
Appointed Bell, Joanne as Director
26 October 2004
Resigned Harwood, Susan Jennifer as Secretary
5 October 2004
Appointed Bell, John as Director
5 October 2004
Appointed Chettleburgh's Secretarial Ltd as Corporate Director
5 October 2004
Resigned Chettleburgh's Secretarial Ltd as Corporate Director
5 October 2004
Appointed Harwood, Susan Jennifer as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Holdings 1

Companies where Amberleigh House Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
(£6,002)
Cash
£4,469
Employees
3
Debt Ratio
103%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £184,563 £99,553 £30,215 £12,789 (£6,002)
Balance sheet detail
20242023202220212020
Fixed Assets£40,803£31,307£30,086£35,739£43,722
Current Assets£194,064£198,226£318,513£370,766£485,589
Debtors£189,595£176,556£313,237£324,612£411,384
Cash£4,469£21,670£5,276£46,154£48,445
Creditors (< 1 year)£235,808£201,744£293,384£256,952£293,613
Creditors (> 1 year)£5,061£15,000£25,000£50,000£50,000
Net Current Assets(£41,744)(£3,518)£25,129£113,814£191,976
Net Assets(£6,002)£12,789£30,215£99,553£184,563
Shareholder Funds(£6,002)£12,789£30,215£99,553£184,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates5 October 2026
4 August 2026Registered office address changed
2 December 2025Confirmation statement with updates5 October 2025
20 August 2025Total exemption full accounts30 November 2024
17 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?