Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AMBERLEY SHOP PROPERTIES LTD.
Active- 03528626Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 08/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-08 with no updates
- 23/11/2024View PDF (1 pages)
Termination of appointment of Marjorie Sheila Tolson as a director on 2024-11-20
- 23/11/2024View PDF (2 pages)
Appointment of Mr Jeffrey Feakins as a director on 2024-11-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/10/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures AMBERLEY SHOP PROPERTIES LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£524.65K2025
-4.03%vs 20242024: £546.65K
Total Assets
£548.33K2024
10.57%vs 20232023: £495.90K
Cash in Bank
£7.03K2025
-2.09%vs 20242024: £7.18K
Total Liabilities
£1.68K2024
5.66%vs 20232023: £1.59K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 10.57% on 2023. See the full financial analysis for AMBERLEY SHOP PROPERTIES LTD..
The full financial record
Four ways through AMBERLEY SHOP PROPERTIES LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | -1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
23Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/10/2006–29/10/2020 | 0 | |
| Director | 13/02/2007–28/11/2012 | 0 | |
| Director | 31/03/1998–28/09/2004 | 0 | |
| Director | 31/03/1998–30/11/2000 | 0 | |
| Director | 13/02/2007–04/10/2022 | 0 | |
| Director | 31/03/1998–09/04/2013 | 0 | |
| Director | 02/05/2013–20/11/2024 | 0 | |
| Secretary | 18/12/2003–05/11/2008 | 0 | |
| Secretary | 05/11/2000–17/12/2003 | 0 | |
| Secretary | 05/11/2008–01/05/2013 | 0 | |
| Nominee Director | 16/03/1998–31/03/1998 | 412 | |
| Nominee Director | 16/03/1998–31/03/1998 | 519 | |
| Director | 02/05/2013–Present | 10 | |
| Director | 31/03/1998–31/10/2006 | 2 | |
| Director | 13/02/2007–31/10/2018 | 4 | |
| Director | 20/11/2024–Present | 1 | |
| Director | 20/11/2024–Present | 1 | |
| Director | 31/03/1998–25/09/2007 | 0 | |
| Secretary | 31/03/1998–05/11/2000 | 0 | |
| Secretary | 01/05/2013–Present | 0 | |
| Nominee Secretary | 16/03/1998–31/03/1998 | 1101 | |
| Director | 15/10/2001–16/01/2020 | 0 | |
| Director | 30/10/2020–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–17/01/2020 | 0 | |
| 20/10/2020–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11 Since 17/03/2023
- Last 12 months
- 2 -3 vs the year before
- Most recent filing
- 15/10/2025 11 months ago
What changed in the last year
- Accounts filedLatest 15/10/2025
- Confirmation statementLatest 08/10/2025
Filing timeline
- 15/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 08/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-08 with no updates
- 23/11/2024View PDF (1 pages)
Termination of appointment of Marjorie Sheila Tolson as a director on 2024-11-20
- 23/11/2024View PDF (2 pages)
Appointment of Mr Jeffrey Feakins as a director on 2024-11-20
- 23/11/2024View PDF (2 pages)
Appointment of Mr Philip Arthur Greenwood as a director on 2024-11-20
- 23/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-23 with updates
- 16/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 10/04/2024View PDF (4 pages)
Confirmation statement made on 2024-04-10 with updates
- 27/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-15 with no updates
- 02/11/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-03-31
- 17/03/2023View PDF (4 pages)
Confirmation statement made on 2023-03-15 with updates
See when the next accounts and confirmation statement are due
Similar companies
4,975 UK companies are similar to AMBERLEY SHOP PROPERTIES LTD., sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
- 09204294
- Incorporated
- 04/09/2014
- Employees
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- Activity
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- Company no.
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PERRYMOUNT HOLDINGS LTD
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About AMBERLEY SHOP PROPERTIES LTD.
A short description of the company, written from its Companies House record.
AMBERLEY SHOP PROPERTIES LTD. is a private limited company registered in the United Kingdom, based in 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 28 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £524.65K and 4 employees.
AMBERLEY SHOP PROPERTIES LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMBERLEY SHOP PROPERTIES LTD. do?
Companies House records AMBERLEY SHOP PROPERTIES LTD. under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is AMBERLEY SHOP PROPERTIES LTD. still active?
AMBERLEY SHOP PROPERTIES LTD. is recorded as active on the Companies House register, and has been on it since 17/03/1998.
What are AMBERLEY SHOP PROPERTIES LTD.'s latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £524.65K, total assets of £548.33K, cash in bank of £7.03K and total liabilities of £1.68K.
When did AMBERLEY SHOP PROPERTIES LTD. last file with Companies House?
The most recent document on the record is dated 15/10/2025: Total exemption full accounts made up to 2025-03-31, 11 months ago.
When are AMBERLEY SHOP PROPERTIES LTD.'s next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs AMBERLEY SHOP PROPERTIES LTD.?
Companies House lists 23 officers (5 currently in post) and 2 people with significant control (1 current).