5 Amersham Hill Trading Limited

Active09887626 Private limited company
Incorporated
25 November 2015 (10 years)
Industry
Other accommodation (55900)
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
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born September 1967 (59)
Director · Appointed 25 November 2015
British
Born July 1965 (61)
Officer history (1 former)
28 March 2023
Appointed Whymark, William Roy as Director
9 January 2023
Resigned Whymark, William Roy as Director
1 April 2022
Appointed Whymark, William Roy as Director
25 November 2015
Appointed Bland, Errol as Director

Ownership 1 active

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

Corporate entity · Notified 11 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)
11 August 2025
Ceased Errol Bland — Owns 75–100% of shares (as a firm)

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 Owns 75–100% of shares
5 Amersham Hill Trading Limited This company 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
£1,046,740
Cash
£6
Debt Ratio
61%
Current Ratio
21.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,403,328 £1,591,338 £1,591,204 £1,046,740
Balance sheet detail
20252024202320222021
Fixed Assets£2,123,295£2,876,725£2,891,633£2,526,780
Current Assets£561,639£548,103£4,638
Debtors£561,633£547,784£4,612£4,612
Cash£6£319£26
Creditors (< 1 year)£26,163£22,574£24,952£763,881£786,189
Creditors (> 1 year)£1,273,666£1,273,725£1,273,725
Net Current Assets£535,476£525,529(£759,243)(£781,577)
Net Assets£1,046,740£1,591,204£1,591,338£1,403,328
Shareholder Funds£1,046,740£1,591,204£1,591,338£1,403,328

Turnover£30,000
Admin Expenses£8,183
Operating Profit£21,817
Profit Before Tax£21,817
Tax£4,184
Profit for Period£17,633

Filings

Filing history not loaded yet. See it on Companies House

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