5 Amersham Hill Holdings Limited

Active09886406 Private limited company
Incorporated
24 November 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Unit 1 Lancaster Court Coronation Road
Cressex Business Park
High Wycombe
HP12 3TD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born September 1967 (59)
Director · Appointed 24 November 2015
British
Born July 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03624767
Former controllers (1)
5 August 2025
Ceased Errol Bland — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

4A Priory Road Limited Owns 75–100% of shares
5 Amersham Hill Holdings Limited This company Owns 75–100% of shares
5 Amersham Hill Trading Limited Owns 75–100% of shares
56 Upper Green Street Ltd Owns 75–100% of shares
65 Priory Avenue Limited Owns 75–100% of shares
Coin Developments Limited Owns 75–100% of shares
Highworth Close Limited Owns 75–100% of shares
Hills House Stevenage Limited Owns 75–100% of shares
Mala Engineering Limited Owns 50–75% of shares
Mala Investments Limited Owns 25–50% of shares
Mala Designs Limited Owns 75–100% of shares
Mala Electrical Limited Owns 75–100% of shares
Mala Maintenance Limited Owns 75–100% of shares
Mala Management Limited Owns 75–100% of shares
Mala Mechanical Services Limited Owns 75–100% of shares
Mala Special Works Limited Owns 75–100% of shares
Sparks Cafe Limited Owns 75–100% of shares
White Leaf Care Properties Limited Owns 75–100% of shares
White Leaf Support Ltd Owns 75–100% of shares
Zimcor Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,120,490)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2024 2025 £63,541 £67,242 (£551,731) (£1,120,490)
Balance sheet detail
20252024202320222021
Fixed Assets£0
Debtors£5,551
Creditors (< 1 year)£4,261,041£3,456,210£2,444,684£1,703,597£1,568,203
Net Current Assets(£4,255,490)(£3,456,210)£120,970£120,155
Net Assets(£1,120,490)(£551,731)£67,242£63,541
Shareholder Funds(£1,120,490)(£551,731)£67,242£63,541

Turnover£0
Admin Expenses£6,312
Operating Profit(£6,312)
Profit Before Tax(£6,312)
Tax(£2,551)
Profit for Period(£3,761)

Filings

Filing history not loaded yet. See it on Companies House

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