AMBER TAVERNS LIMITED

Active Blackpool

Public houses and bars

43 employees website.com
Public houses and bars
A

AMBER TAVERNS LIMITED

Public houses and bars

Founded 18 Jan 2005 Active Blackpool, United Kingdom 43 employees website.com
Public houses and bars

Previous Company Names

PIMCO 2251 LIMITED 18 Jan 2005 — 7 Feb 2005
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 17 Feb 2026 Next due 31 Jan 2027 9 months remaining
Net assets £149M £25M 2024 year on year
Total assets £295M £23M 2024 year on year
Total Liabilities £145M £48M 2024 year on year
Charges 69
22 outstanding 47 satisfied

Contact & Details

Contact

Registered Address

The Victory Offices 112 Victory Road Blackpool Lancashire FY1 3NW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMBER TAVERNS LIMITED (05335601), an active company based in Blackpool, United Kingdom. Incorporated 18 Jan 2005. Public houses and bars. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.81M

Increased by £1.03M (+11%)

Net Assets

£149.36M

Decreased by £25.13M (-14%)

Total Liabilities

£145.35M

Increased by £48.12M (+49%)

Turnover

£119.91M

Increased by £9.60M (+9%)

Employees

43

Decreased by 2 (-4%)

Debt Ratio

49%

Increased by 13 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Pearson, Glenn SheldonDirectorEnglishEngland551 Oct 2025Active

Shareholders

Shareholders (1)

Epiris Fund Iii L.p.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Melli Limited

United Kingdom

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

Melii Limited

Ceased 6 Apr 2016

Ceased

Melli Limited

Ceased 27 Oct 2017

Ceased

Group Structure

Group Structure

HIVE HOLDCO LIMITED united kingdom
BUMBLE BIDCO LIMITED united kingdom
KILDALE TOPCO LIMITED united kingdom
KILDALE PIKCO LIMITED united kingdom
KILDALE BIDCO LIMITED united kingdom
INGLEBY (1951) LIMITED united kingdom
INGLEBY (1952) LIMITED united kingdom
APIS LIMITED united kingdom
MELLI LIMITED united kingdom
AMBER TAVERNS LIMITED Current Company

Charges

Charges

22 outstanding 47 satisfied

Properties

Properties

30 freehold 79 leasehold 109 total
AddressTenurePrice PaidDate Added
4,6 and, 7 The Strand, Barnstaple (EX31 1EU) NORTH DEVON
Freehold-28 Nov 2025
land on the south side of 7 The Strand, Barnstaple (EX31 1EU) NORTH DEVON
Freehold-28 Nov 2025
27 to 33 (odd) Market Street, Nottingham (NG1 6HX) CITY OF NOTTINGHAM
Freehold£801,9992 Oct 2025
Winchester Arms, Castle Green, Taunton (TA1 4AD) SOMERSET
Freehold£500,0005 Aug 2025
158 Holton Road, Barry (CF63 4HL) THE VALE OF GLAMORGAN
Freehold£175,0001 Apr 2025
4,6 and, 7 The Strand, Barnstaple (EX31 1EU)
Freehold
Added 28 Nov 2025
District NORTH DEVON
land on the south side of 7 The Strand, Barnstaple (EX31 1EU)
Freehold
Added 28 Nov 2025
District NORTH DEVON
27 to 33 (odd) Market Street, Nottingham (NG1 6HX)
Freehold £801,999
Added 2 Oct 2025
District CITY OF NOTTINGHAM
Winchester Arms, Castle Green, Taunton (TA1 4AD)
Freehold £500,000
Added 5 Aug 2025
District SOMERSET
158 Holton Road, Barry (CF63 4HL)
Freehold £175,000
Added 1 Apr 2025
District THE VALE OF GLAMORGAN

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-17 with no updates
20 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Dec 2025OfficersTermination of Joanne Louise Jones as director on 2025-11-28
22 Dec 2025OfficersTermination of Joanne Louise Jones as director on 2025-11-28
29 Oct 2025AccountsAnnual accounts made up to 2025-02-02
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with no updates

20 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Dec 2025 Officers

Termination of Joanne Louise Jones as director on 2025-11-28

22 Dec 2025 Officers

Termination of Joanne Louise Jones as director on 2025-11-28

29 Oct 2025 Accounts

Annual accounts made up to 2025-02-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-17 with no updates

2 months ago on 17 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 20 Jan 2026

Termination of Joanne Louise Jones as director on 2025-11-28

4 months ago on 22 Dec 2025

Termination of Joanne Louise Jones as director on 2025-11-28

4 months ago on 22 Dec 2025

Annual accounts made up to 2025-02-02

5 months ago on 29 Oct 2025