AMARVINE PROPERTIES LIMITED

04989112
Active Chester

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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AMARVINE PROPERTIES LIMITED

04989112

Other letting and operating of own or leased real estate

Founded 9 Dec 2003 Active Chester, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 27 Sept 2026 3 months remaining
Confirmation Submitted 20 Jan 2026 Next due 23 Dec 2026 6 months remaining
Net assets £-255K £17K 2024 year on year
Total assets £351K £18 2024 year on year
Total Liabilities £606K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pembroke Lodge Cavendish Road Chester CH4 8JN United Kingdom

Full company profile for AMARVINE PROPERTIES LIMITED (04989112), an active company based in Chester, United Kingdom. Incorporated 9 Dec 2003. Other letting and operating of own or leased real estate. 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 29 Dec → 28 Dec 2024
Type total-exemption-full
Next accounts 27 Dec 2025
Due by 27 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£50.00

Decreased by £82.00 (-62%)

Net Assets

-£254.70k

Decreased by £16.90k (-7%)

Total Liabilities

£605.97k

Increased by £16.92k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

173%

Increased by 5 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
28 Dec 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

3 active
Status
John Godfrey IerstonSecretaryBritishUnknown15 Dec 2003Active
John Godfrey IerstonDirectorBritishEngland7415 Dec 2003Active
Veronica Louise IerstonDirectorBritishEngland7315 Dec 2003Active

Shareholders

Shareholders (2)

John Godfrey Ierston
50.0%
Veronica Louise Ierston
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Veronica Louise Ierston

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Godfrey Ierston

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
4 Feb 2025Confirmation StatementConfirmation statement made on 9 Dec 2024 with no updates
28 Dec 2024AccountsAnnual accounts made up to 28 Dec 2023
10 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

4 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with no updates

28 Dec 2024 Accounts

Annual accounts made up to 28 Dec 2023

10 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with no updates

5 months ago on 20 Jan 2026

Annual accounts made up to 28 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 9 Dec 2024 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 28 Dec 2023

1 years ago on 28 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Oct 2024