475 Ashley Road Ltd

Active14547641 Private limited company
Incorporated
19 December 2022 (3 years)
Previously known as
Amber Lodge Cambridge Limited (until 13 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
C/o Tc Thompson Taraz Rand Suite 20
New Cambridge House
Bassingbourn Road
Litlington
SG8 0SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12301256

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Wiggbros Holdings Limited Proposed for strike-off
1 River Lane Limited Owns 75–100% of shares
157 Columbia Road Ltd Owns 75–100% of shares
323 Milton RD Ltd Owns 75–100% of shares
397 Ashley Road Limited Owns 75–100% of shares
44 Broad Lane Ltd Owns 75–100% of shares
473 Ashley Road Limited Owns 75–100% of shares
475 Ashley Road Ltd This company Owns 75–100% of shares
664 Newmarket Road Limited Owns 75–100% of shares
666 Newmarket Road Limited Owns 75–100% of shares
76 New Haslingfield Limited Owns 75–100% of shares
Amber Lodges Newmarket Road Ltd Owns 75–100% of shares
Bowson Leeway Homes Limited Owns 75–100% of shares
Common Lane Ltd Owns 75–100% of shares
Hills Road Apartments Limited Owns 75–100% of shares
174 Hills Road Management Company Limited Right to appoint and remove directors
Leetes Lane Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£45,106)
Cash
£6,126
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 (£36,615) (£45,106)
Balance sheet detail
20242023
Current Assets£17,126
Debtors£11,000
Cash£6,126£9,763
Creditors (< 1 year)£103,092£159,175
Creditors (> 1 year)£438,187£366,250
Net Current Assets(£85,966)(£149,412)
Net Assets(£45,106)(£36,615)
Shareholder Funds(£45,106)(£36,615)

Filings

Filing history not loaded yet. See it on Companies House

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