Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Amelia Rose Holdings Ltd.
- Incorporated
- 16 October 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Paul Francis Pike
- Accounts type
- Micro entity
- Region
- South West
- Address
- 3 VartenhamMilborne PortSomersetDT9 5FY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1948 (78)
Officer history (2 former)
31 October 2017
Resigned Sumner-Pike, Rosemary Elizabeth as Director
1 June 2017
31 May 2017
Resigned Newton, Camilla Henrietta as Director
16 October 2015
Appointed Newton, Camilla Henrietta as Director
16 October 2015
Appointed Sumner-Pike, Rosemary Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1948 (78)
Former controllers (3)
30 November 2019
Ceased Camilla Henrietta Newton — Owns 25–50% of shares
30 November 2019
Ceased Rosemary Elizabeth Sumner-Pike — Owns 50–75% of shares
30 September 2017
Ceased Rosemary Elizabeth Sumner-Pike — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,868 | £60,710 | £74,969 | £85,204 | £97,436 | £110,864 |
| Current Assets | £83,196 | £109,433 | £74,511 | £32,660 | £14,691 | £15,104 |
| Creditors (< 1 year) | £342,704 | £400,336 | £434,891 | £436,861 | £399,058 | £343,435 |
| Net Current Assets | (£259,508) | (£290,903) | (£360,380) | (£404,201) | (£384,367) | (£328,331) |
| Shareholder Funds | (£212,640) | (£230,193) | (£285,411) | (£318,997) | (£286,931) | (£217,467) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Micro company accounts | 31 October 2025 | ||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Registered office address changed | |||
| 22 July 2026 | Director's details changed | |||
| 2 March 2026 | Confirmation statement with no updates | 26 February 2026 |
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