Archstone Ambrosden Limited

Active09540179 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
47 The Burgage
Prestbury
Cheltenham
GL52 3DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2021
British
Born May 1973 (53)
Officer history (3 former)
14 June 2021
Resigned Hlf Nominees Limited as Corporate Secretary
12 April 2021
Appointed Porter, Jonathan Loudon Weir as Director
12 April 2021
Resigned Gough, Matthew Dennis as Director
12 April 2021
14 April 2015
Appointed Gough, Matthew Dennis as Director
14 April 2015
Appointed Traherne-Williams, Frances Jayne as Director
14 April 2015
Appointed Hlf Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09841481
Former controllers (1)
12 April 2021
Ceased Matthew Dennis Gough — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Archstone Ambrosden Limited This company Owns 75–100% of shares
Prestbury Planning Limited Owns 75–100% of shares

Financials

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

Cash
£807
Employees
1
Current Ratio
4.5x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £114,816 (£900) (£1,424) £37,240 £36,598
Balance sheet detail
202520242023202220212020
Current Assets£47,105£37,659£14£121,816
Debtors£46,298£36,374£0
Cash£807£1,285£102£14
Creditors (< 1 year)£10,507£419£1,526£914
Net Current Assets£36,598£37,240(£1,424)(£900)£121,816
Net Assets£114,816
Shareholder Funds£36,598£37,240(£1,424)(£900)£114,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates12 April 2026
17 January 2026Total exemption full accounts30 April 2025
14 April 2025Confirmation statement with updates12 April 2025
28 January 2025Total exemption full accounts30 April 2024
12 April 2024Confirmation statement with updates12 April 2024
Show all recent filings

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