AMBERVILLE PROPERTIES LIMITED

Active Northampton

Development of building projects

0 employees website.com
Development of building projects
A

AMBERVILLE PROPERTIES LIMITED

Development of building projects

Founded 21 May 1997 Active Northampton, England 0 employees website.com
Development of building projects
Accounts Submitted 22 Jan 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 2 Jun 2025 Next due 3 Jun 2026 1 day remaining
Net assets £-485K £26K 2025 year on year
Total assets £2M £2K 2025 year on year
Total Liabilities £2M £25K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

35 St. Leonards Road Far Cotton Northampton Northamptonshire NN4 8DL England

Full company profile for AMBERVILLE PROPERTIES LIMITED (03374663), an active company based in Northampton, England. Incorporated 21 May 1997. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.34k

Increased by £2.02k (+631%)

Net Assets

-£485.15k

Increased by £26.47k (+5%)

Total Liabilities

£2.16M

Decreased by £24.87k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

129%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Anthony ChalcraftDirectorBritishUnited Kingdom5816 Jul 2019Active

Shareholders

Shareholders (1)

Richard Leslie Chalcraft
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Richard Leslie Chalcraft

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shirley Ann Chalcraft

Ceased 16 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land and buildings on the south side of Leighton Road, Leighton Buzzard CENTRAL BEDFORDSHIRE
Freehold-23 Jan 2018
Land on the South East side of Common Road, Evesham WYCHAVON
Freehold-22 May 2003
Land and buildings on the south side of Leighton Road, Leighton Buzzard
Freehold
Added 23 Jan 2018
District CENTRAL BEDFORDSHIRE
Land on the South East side of Common Road, Evesham
Freehold
Added 22 May 2003
District WYCHAVON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 31 May 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 31 May 2024
6 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
31 May 2024OfficersChange to director Mr Richard Leslie Chalcraft on 20 May 2024
22 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

6 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

31 May 2024 Officers

Change to director Mr Richard Leslie Chalcraft on 20 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 22 Jan 2026

Confirmation statement made on 20 May 2025 with no updates

12 months ago on 2 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 29 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Aug 2024

Change to director Mr Richard Leslie Chalcraft on 20 May 2024

2 years ago on 31 May 2024