Website & contact details
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Amber Taverns Limited
- Incorporated
- 18 January 2005 (21 years)
- Industry
- Public houses and bars (56302)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Victory Offices112 Victory RoadBlackpoolFY1 3NW
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 241
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 219
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
English
Born July 1970 (56)
Director · Appointed 5 February 2018
English
Born October 1975 (51)
Director · Appointed 4 May 2010
English
Born August 1963 (63)
Director · Appointed 1 November 2007
British
Born June 1955 (71)
Officer history (16 former)
20 March 2026
28 November 2025
28 November 2025
Resigned Jones, Joanne Louise as Secretary
1 October 2025
1 October 2025
24 October 2024
24 October 2024
5 February 2018
5 February 2018
27 October 2017
27 October 2017
20 October 2017
14 April 2011
3 March 2011
Appointed Jones, Joanne Louise as Secretary
3 March 2011
31 January 2011
12 October 2010
12 October 2010
12 October 2010
12 October 2010
Resigned Simpson, Richard Barry as Secretary
4 May 2010
4 May 2010
11 March 2008
11 March 2008
17 January 2008
Appointed Simpson, Richard Barry as Secretary
11 December 2007
1 November 2007
6 February 2007
6 June 2006
21 April 2005
25 March 2005
25 March 2005
25 March 2005
25 March 2005
18 January 2005
18 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07395312
Former controllers (2)
27 October 2017
Ceased Melli Limited — Owns 75–100% of shares
6 April 2016
Ceased Melii Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Kildale Topco Limited Owns 75–100% of shares
Melli Limited Owns 75–100% of shares
Amber Taverns Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 1 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £12,311,530
- up £5,826,241 (90%)
- Turnover
- £56,165,941
- up £26,175,860 (87%)
- Profit Before Tax
- £7,954,848
- up £15,890,864 (200%)
- Employees
- 41
- down 1 (2%)
- Current Ratio
- 0.4x
- Profit Margin
- 14%
- Return on Equity
- 4%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £198,415,345 |
| Current Assets | £25,823,840 |
| Debtors | £9,014,397 |
| Cash | £12,311,530 |
| Creditors (< 1 year) | £61,025,662 |
| Net Current Assets | (£35,201,822) |
| Shareholder Funds | £136,170,077 |
| Turnover | £56,165,941 |
| Cost of Sales | £19,973,458 |
| Gross Profit | £36,192,483 |
| Admin Expenses | £32,734,409 |
| Staff Costs | £2,492,412 |
| Operating Profit | £7,972,888 |
| Profit Before Tax | £7,954,848 |
| Tax | £2,646,013 |
| Profit for Period | £5,308,835 |
Filings 589
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 1 February 2026 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 20 January 2026 | Registration of a charge | |||
| 22 December 2025 | Termination of appointment of a director |
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