Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Amber Bale & Compact Limited
- Incorporated
- 11 December 2008 (17 years)
- Previously known as
- JVH Systems Limited (until 22 June 2012)FB 71 Limited (until 11 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Repair of machinery (33120) Installation of industrial machinery and equipment (33200)
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 5 Eagle AvenueMagnetic ParkDesborough
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2018
British
Born October 1969 (57)
Hollobone, Natalie Heidi
Secretary · Appointed 11 January 2016
Director · Appointed 11 January 2016
British
Born January 1970 (56)
Director · Appointed 11 January 2016
British
Born July 1973 (53)
Officer history (3 former)
30 October 2018
29 October 2018
11 January 2016
Appointed Hollobone, Natalie Heidi as Secretary
11 January 2016
11 January 2016
11 January 2016
Resigned Frost, Pamela Elizabeth as Director
5 March 2009
Appointed Frost, Pamela Elizabeth as Director
5 March 2009
5 March 2009
11 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12172307
Former controllers (1)
10 March 2021
Ceased O.Kay Engineering Services Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Okay Holdings Limited Owns 75–100% of shares
Amber Bale & Compact Limited This company Owns 75–100% of shares
O Kay Engineering Services Limited Owns 75–100% of shares
Okay Engineering Limited Owns 75–100% of shares
Okay Rentals Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £352,820
- Cash
- £198,048
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £87,712 | £111,394 | £143,146 | £104,942 | £71,265 | £12,762 | £25,461 |
| Current Assets | £631,179 | £367,845 | £507,349 | £302,416 | £652,379 | £281,301 | £292,280 |
| Debtors | £151,883 | £47,721 | £164,372 | £129,059 | £359,969 | £83,666 | £72,067 |
| Cash | £198,048 | £300,094 | £327,570 | £152,662 | £278,724 | £188,318 | £143,111 |
| Creditors (< 1 year) | £339,071 | £129,476 | £362,200 | £184,785 | £551,379 | £211,627 | £276,595 |
| Creditors (> 1 year) | £276,595 | ||||||
| Net Current Assets | £292,108 | £238,369 | £145,149 | £117,631 | £101,000 | £69,674 | £15,685 |
| Net Assets | £352,820 | £322,763 | |||||
| Shareholder Funds | £352,820 | £322,763 | £288,295 | £222,573 | £172,265 | £82,436 | £41,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 10 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 26 September 2024 | Satisfaction of a charge in full |
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