Amaranthine Home Ltd

Active11887154 Private limited company
Incorporated
18 March 2019 (7 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South West
Address
Unit 37 Lansdown Industrial Estate
Gloucester Road
Cheltenham
GL51 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16500390
Former controllers (1)
27 June 2025
Ceased Jane Clarkson Dillon — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Herbert & Shaw Ltd Owns 25–50% of shares
DC Property Portfolio Ltd Owns 25–50% of shares
Designer Carpets & Remnants Ltd Owns 25–50% of shares
Secure-Plan Logistics Limited Owns 25–50% of shares
Herbert Media Ltd Owns 75–100% of shares
Hershaw Holdings Ltd Owns 50–75% of shares
Amaranthine Home Ltd This company Owns 75–100% of shares
Niche Commerce Ltd Owns 25–50% of shares
Seedprint Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£131,442
Cash
£76,062
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 (£26,274) £101,595 £151,741 £132,955 £70,377 £123,550 £131,442
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,545£8,949£16,090£23,727£8,728£205
Current Assets£389,724£251,637£370,233£360,076£355,470£342,688£211,173
Debtors£12,784£5,353
Cash£76,062£38,985£66,486£54,584£54,113
Creditors (< 1 year)£263,191£137,036£315,854£247,218£237,122£243,851£227,202
Creditors (> 1 year)£92
Net Current Assets£126,533£114,601£54,379£112,858£118,348£103,917(£16,029)
Net Assets£131,442£123,550£70,377£132,955£151,741£101,595(£26,274)
Shareholder Funds£131,442£123,550£70,377£132,955£151,741£101,595(£26,274)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 December 2025
10 January 2026Confirmation statement with updates10 January 2026
4 July 2025Memorandum and Articles of Association
4 July 2025Resolutions
3 July 2025Registered office address changed
Show all recent filings

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