Ambourne House Limited

Active06004313 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Pre-primary education (85100)
Accounts type
Small
Region
South West
Address
The Heathers Quarry Road
Chipping Sodbury
Bristol
BS37 6AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born April 1986 (40)
Director · Appointed 14 August 2008
British
Born June 1950 (76)
Director · Appointed 9 January 2007
British
Born June 1979 (47)
Officer history (6 former)
3 January 2023
Resigned Patel, Preena as Director
3 January 2023
Appointed Patel, Krishna as Director
11 November 2022
Resigned Patel, Bipin as Director
11 November 2022
Resigned Patel, Bipin as Secretary
29 March 2019
Appointed Patel, Bipin as Director
20 April 2017
Appointed Patel, Preena as Director
14 August 2008
Resigned Patel, Ashok Ravjibhai as Director
14 August 2008
Appointed Patel, Arvindbhai Ravlabhai as Director
9 January 2007
Appointed Patel, Hitan Arvindbhai as Director
9 January 2007
Appointed Patel, Ashok Ravjibhai as Director
9 January 2007
Appointed Patel, Bipin as Secretary
22 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06500143
Former controllers (1)
27 October 2022
Ceased Arvind Ravlabhai Patel — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acacia Care Limited Owns 75–100% of shares
Ambourne House Limited This company Owns 75–100% of shares
Brookhouse Care Home Limited Owns 75–100% of shares
Harley House Care Home Limited Owns 75–100% of shares
Painswick Road Care Home Ltd Owns 75–100% of shares
The Willows Care Home (Shepshed) Ltd Owns 75–100% of shares
Westcroft Nursing Home Limited Owns 75–100% of shares

Financials

Net Assets
£310,047
Cash
£180,019
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £219,875 £310,047
Balance sheet detail
2025202420232022
Fixed Assets£27,290£39,379£26,392£27,587
Current Assets£419,692£349,966£233,154£95,354
Debtors£239,673£199,105£124,689£14,795
Cash£180,019£150,861£108,465£80,559
Creditors (< 1 year)£135,792£165,701£102,112£86,286
Net Current Assets£283,900£184,265£131,042£9,068
Net Assets£310,047£219,875
Shareholder Funds£310,047£219,875£157,434£36,655

Filings

Filing history not loaded yet. See it on Companies House

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