Amble Harbour Limited

Active08338820 Private limited company
Incorporated
20 December 2012 (13 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Directors
Robert Alan Booth
Owned by
Warkworth Harbour Commissioners
Accounts type
Total exemption full
Region
North East
Address
Harbour Office Harbour Road
Amble
Morpeth
NE65 0AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Robert Alan
Director · Appointed 15 December 2025
British
Born July 1949 (77)
Director · Appointed 22 May 2019
British
Born November 1947
Nichols, Luann, Mrs.
Secretary · Appointed 20 December 2012
Officer history (2 former)
15 December 2025
Appointed Booth, Robert Alan as Director
15 December 2025
Resigned Burnett, Maurice, Mr. as Director
22 May 2019
Appointed Watson, Jeffrey George as Director
22 May 2019
Resigned Gibson, Geoffrey Donald as Director
20 December 2012
Appointed Nichols, Luann, Mrs. as Secretary
20 December 2012
Appointed Gibson, Geoffrey Donald as Director
20 December 2012
Appointed Burnett, Maurice, Mr. as Director

Ownership 1 active

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

Warkworth Harbour Commissioners
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Charity
Reg. no. 1151344
Former controllers (2)
21 December 2021
Ceased Jeffrey George Watson — Has significant influence or control
22 May 2019
Ceased Geoffrey Donald Gibson — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£2,108
Cash
£50,202
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,940 £11,228 £10,819 £10,439 £2,440 £2,268 £2,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£480£640£853£1,137£1,516£2,021£2,695
Current Assets£70,581£108,204£77,815£90,188£88,428£74,463£59,079
Debtors£17,457£14,393
Cash£50,202£81,664
Creditors (< 1 year)£68,861£106,454£76,066£80,670£78,837£64,872£47,322
Net Current Assets£1,720£1,750£1,749£9,518£9,591£9,591£11,757
Net Assets£2,108£2,268£2,440£10,439£10,819£11,228£13,940
Shareholder Funds£2,440£10,439£10,819£11,228£13,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates20 December 2025
26 January 2026Total exemption full accounts30 November 2025
22 January 2026Appointment of a director
18 December 2025Termination of appointment of a director
10 June 2025Total exemption full accounts30 November 2024
Show all recent filings

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