Amherst & Shapland Limited

Active06141451 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Security dealing on own account (64991)
Owned by
Henry Andrew Roger Preston
Accounts type
Micro entity
Region
South West
Address
The Crest
10 Ballfield Road
Minehead
TA24 5JL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 2007
British
Director · Appointed 6 March 2007
British
Born September 1958 (68)
Officer history (2 former)
30 June 2011
Resigned Porter, Anthony Giles as Director
30 June 2011
Resigned Sanders, Mark Charles as Director
6 March 2007
Appointed Preston, Kevin Henry Duncan as Secretary
6 March 2007
Appointed Preston, Kevin Henry Duncan as Director
6 March 2007
Appointed Porter, Anthony Giles as Director
6 March 2007
Appointed Sanders, Mark Charles as Director

Ownership 1 active

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

Henry Andrew Roger Preston
Individual · Notified 8 November 2025
Owns 75–100% of shares
English
Born October 2001 (25)
Former controllers (1)
8 November 2025
Ceased Kevin Henry Duncan Preston — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£198,090
Employees
2
Debt Ratio
8%
Current Ratio
14.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £60,327 £78,905 £108,501 £130,344 £156,488 £198,090
Balance sheet detail
202520242023202220212020
Fixed Assets£24,131£29,000£33,668£40,541£47,583£9,249
Current Assets£190,298£230,620£190,610£159,118£113,017£124,680
Creditors (< 1 year)£13,290£25,793£33,043£20,785£22,315
Creditors (> 1 year)£0
Net Current Assets£177,520£217,832£185,774£155,140£120,568£140,702
Net Assets£198,090£156,488£130,344£108,501£78,905£60,327
Shareholder Funds£198,090£156,488£130,344£108,501£78,905£60,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates25 February 2026
22 December 2025Micro company accounts31 March 2025
21 December 2025Cessation of a person with significant control
12 December 2025Notification of a person with significant control
7 April 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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