Amber Homes (Surrey) Limited

Active05581861 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other letting and operating of own or leased real estate (68209)
Directors
Garry Woods
Caroline Lesley Woods
Owned by
Caroline Lesley Woods
Garry Woods
Accounts type
Total exemption full
Region
South East
Address
Fiscal House
367 London Road
Camberley
GU15 3HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Woods, Garry
Director · Appointed 30 October 2006
British
Born January 1962 (64)
Woods, Caroline Lesley
Secretary · Appointed 4 October 2005
British
Woods, Caroline Lesley
Director · Appointed 4 October 2005
British
Born September 1966 (60)
Officer history (5 former)
1 June 2012
Resigned Bourne, Isabel Ann as Director
1 June 2012
Resigned Bourne, David Leonard as Director
30 October 2006
Appointed Woods, Garry as Director
30 October 2006
Resigned Atkin, Roy Desmond as Director
4 October 2005
Resigned Graeme, Lesley Joyce as Director
4 October 2005
Appointed Graeme, Lesley Joyce as Director
4 October 2005
Resigned Graeme, Dorothy May as Secretary
4 October 2005
Appointed Atkin, Roy Desmond as Director
4 October 2005
Appointed Graeme, Dorothy May as Secretary
4 October 2005
Appointed Bourne, David Leonard as Director
4 October 2005
Appointed Woods, Caroline Lesley as Director
4 October 2005
Appointed Bourne, Isabel Ann as Director
4 October 2005
Appointed Woods, Caroline Lesley as Secretary

Ownership 2 active

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

Caroline Lesley Woods
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 1966 (60)
Garry Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,630
Cash
£18,603
Employees
1
Debt Ratio
66%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £167,223 £95,197 £45,089 £11,574 £9,630
Balance sheet detail
202520242023202220212020
Fixed Assets£9,129£12,172£4,438£9,233£11,653
Current Assets£19,290£18,948£69,263£115,930£163,921
Debtors£687£1,242£25,642£49,161£31
Cash£18,603£17,706£43,621£66,769£163,890
Creditors (< 1 year)£4,534£2,649£5,339£6,319£29,966£5,908
Creditors (> 1 year)£14,255£16,897£19,476£22,293£0£2,443
Net Current Assets£14,756£16,299£62,944£85,964£158,013
Net Assets£9,630£11,574£45,089£95,197£167,223
Shareholder Funds£9,630£11,574£45,089£95,197£167,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates27 October 2025
28 November 2024Confirmation statement with no updates27 October 2024
27 November 2024Total exemption full accounts31 March 2024
5 December 2023Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

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?