Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Ampthill House Limited
- Incorporated
- 23 March 2012 (14 years)
- Previously known as
- Sandown Airport (Profit Share) Ltd (until 26 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 119 Queen StreetPortsmouthPO1 3HY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2015
British
Born December 1977 (48)
Officer history (1 former)
22 June 2015
22 June 2015
23 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 09656473
Former controllers (1)
31 January 2026
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Ampthill House Limited This company Owns 75–100% of shares
Habiti Investments Ltd Owns 75–100% of shares
Habiti Property Ltd Owns 75–100% of shares
Jean Saints Ltd Owns 75–100% of shares
Lucrin Investment Ltd Owns 75–100% of shares
Lucrin Property Ltd Owns 75–100% of shares
Olive Homes (Southern) Ltd Owns 25–50% of shares
Olive Homes (Residential) Ltd Owns 75–100% of shares
Olive Homes (Southsea) Ltd Owns 75–100% of shares
Peninsula Homes (Southern) Ltd Owns 75–100% of shares
Regency Enterprises Ltd Owns 75–100% of shares
Scion Construction & Development Ltd Owns 75–100% of shares
Upland Homes Ltd Owns 75–100% of shares
Utopia Residential Investment Ltd Owns 75–100% of shares
Wingfield Investment Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £9,051
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £129,814 | £127,116 | £129,909 | £132,307 | £124,898 | |
| Debtors | £6,000 | £5,000 | £1,470 | £1,403 | £1,489 | |
| Cash | £9,051 | £7,353 | £13,676 | £16,141 | £8,646 | |
| Creditors (< 1 year) | £78,374 | £80,737 | £94,430 | £93,557 | £95,255 | £93,605 |
| Net Current Assets | £51,440 | £46,379 | £36,352 | £37,052 | £31,293 | |
| Shareholder Funds | £51,440 | £46,379 | £36,352 | £37,052 | £31,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with updates | 23 March 2025 |
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