AMBERLEY COURT LIMITED
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Cash
£134
-76.2% vs 2024
Net assets
£2k
-31.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£938
+71.8% vs 2024
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £14,040 | £14,040 | £14,190 | +1.1% | |
| Operating profit | £1,041 | -£3,327 | -£938 | +71.8% | |
| Profit before tax | £1,041 | -£3,327 | -£938 | +71.8% | |
| Net profit | £1,041 | -£3,327 | -£938 | +71.8% | |
| Cash | — | £564 | £134 | -76.2% | |
| Total assets less current liabilities | — | £2,973 | £2,035 | -31.6% | |
| Net assets | £6,300 | £2,973 | £2,035 | -31.6% | |
| Equity | £6,300 | £2,973 | £2,035 | -31.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £540 | £750 | £750 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.4% | -23.7% | -6.6% | |
| Net margin | 7.4% | -23.7% | -6.6% | |
| Return on capital employed | — | -111.9% | -46.1% | |
| Gearing (liabilities / total assets) | 34.8% | 40.1% | 45.5% | |
| Current ratio | 2.57x | 2.23x | 2.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on Amberley Court's ability to continue as a going concern for a period of at least twelve months”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Sheila | Secretary | 2008-07-16 | — | British |
| ALLARDYCE, Tim | Director | 2008-08-22 | Jan 1980 | British |
| AVERY, Alexander Robert Laird, Mx | Director | 2026-08-18 | Jul 1994 | British |
| BURCH, James | Director | 2004-11-05 | Jul 1977 | British |
| DAWSON, Elaine Johanne | Director | 1996-12-13 | Jan 1966 | British |
| JONES, Gary Andrew | Director | 2005-03-03 | Jun 1967 | British |
| KYSOW, Alicia | Director | 2010-12-30 | Jan 1949 | British |
| PREZNANSKY, Andrea | Director | 2026-06-16 | Feb 1973 | British |
| TURNER, Sheila | Director | 2002-08-23 | Nov 1968 | British |
| VAN ROOYEN, Meleza | Director | 2006-02-08 | Feb 1974 | South African |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Gary Andrew | Secretary | 2007-04-19 | 2007-10-01 |
| KYSOW, William | Secretary | — | 2004-03-20 |
| TAYLOR, Natalie | Secretary | 2004-03-22 | 2005-03-02 |
| TURNER, Sheila | Secretary | 2005-03-02 | 2006-02-08 |
| VAN ROOYEN, Meleza | Secretary | 2006-02-08 | 2007-04-19 |
| ATTERANO, Mark | Director | 2006-09-29 | 2013-09-30 |
| AVERY, Robert | Director | 2013-10-01 | 2026-06-11 |
| BREWER, Leslie Charles | Director | — | 1996-11-29 |
| CARSWELL, Shona Mary | Director | 2004-09-01 | 2008-08-22 |
| COWARD, Sarah Louise | Director | 2003-04-16 | 2006-09-28 |
| DIXON, Pamela | Director | — | 1999-12-03 |
| GRAVES, David John | Director | — | 2002-10-03 |
| GREENWAY, Kenneth | Director | — | 2004-06-04 |
| GRIFFIN, Alexandra Mary Louise | Director | 2000-04-12 | 2011-11-02 |
| HUGHES, James David Spencer | Director | — | 2004-01-30 |
| KING, Alison Jane | Director | 1994-05-27 | 2000-03-31 |
| KYSOW, William | Director | — | 2010-05-24 |
| LEACH, Helen Jane | Director | 1999-12-03 | 2001-01-29 |
| MCNAY, Jane | Director | 2004-01-30 | 2005-12-09 |
| PEARMAN, Christopher Geoffrey | Director | 2001-02-12 | 2004-08-01 |
| SCOTT, Joan | Director | — | 1994-05-27 |
| TAYLOR, Natalie | Director | 2002-10-04 | 2005-04-29 |
| VYE, Paul | Director | 1997-11-01 | 2002-08-22 |
| WARD, Lee John | Director | 2000-06-13 | 2003-04-16 |
| WEST, Deborah Jane | Director | — | 1993-05-14 |
| WHALE, Helen Sylvia | Director | — | 2000-06-08 |
| WHALE, Stephen | Director | — | 2000-06-08 |
| WHITE, Christopher Paul | Director | 2011-11-02 | 2017-09-18 |
| WILLIAMS, Paul Howard | Director | — | 1997-10-31 |
| YOUNG, Paul | Director | 2004-01-30 | 2005-12-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-07-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-06-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-10-27 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.