Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Amphora Aromatics Holdings Limited
- Incorporated
- 29 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Miles Glanville DaviesWoody Twilight EvansRoger Clive Marsh
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Airfield House Western DriveHengroveBristolBS14 0AF
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Miles Glanville Davies
Individual · Notified 19 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Woody Twilight Evans
Individual · Notified 19 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Roger Clive Marsh
Individual · Notified 19 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amphora Aromatics Holdings Limited This company
Amphora Aromatics Asia Limited Owns 75–100% of shares
AA Trademarks Limited Owns 75–100% of shares
Amphora Aromatics Limited Owns 75–100% of shares
Essential Oil Lab Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,446,990
- Cash
- £13,901
- Employees
- 3
- Debt Ratio
- 41%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,290,121 | £2,371,063 | £2,384,521 | £2,468,807 | £2,053,347 | £1,796,500 |
| Current Assets | £148,991 | £140,846 | £1,112,777 | £1,338,365 | £1,511,430 | £1,370,345 |
| Debtors | £135,090 | £129,687 | £1,096,516 | £1,276,644 | £1,354,201 | £1,087,759 |
| Cash | £13,901 | £11,159 | £16,261 | £61,721 | £157,229 | £282,586 |
| Creditors (< 1 year) | £112,713 | £125,657 | £184,754 | £240,856 | £148,014 | £176,726 |
| Creditors (> 1 year) | £731,034 | £800,077 | £868,462 | £921,926 | £877,800 | £812,700 |
| Net Current Assets | £36,278 | £15,189 | £928,023 | £1,097,509 | £1,363,416 | £1,193,619 |
| Net Assets | £1,446,990 | £1,437,800 | £2,295,707 | £2,479,982 | £2,453,492 | £2,140,940 |
| Shareholder Funds | £1,446,990 | £1,437,800 | £2,295,707 | £2,479,982 | £2,453,492 | £2,140,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registration of a charge | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Registration of a charge | |||
| 24 August 2026 | Registration of a charge |
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