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R.H.Amar & Co Limited

R.H.Amar & Co Limited is an active company incorporated on 17 July 1951 with the registered office located in High Wycombe, Buckinghamshire. R.H.Amar & Co Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00497691
Private limited company
Age
74 years
Incorporated 17 July 1951
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Turnpike Way
High Wycombe
Buckinghamshire
HP12 3TF
Same address for the past 15 years
Telephone
01494530200
Email
Available in Endole App
Website
People
Officers
7
Shareholders
10
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1981
Director • PSC • British • Lives in England • Born in Apr 1976
Director • PSC • British • Lives in UK • Born in May 1938
Secretary • PSC • British • Lives in UK • Born in Jul 1945
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MBD Foods Limited
Mr Henry Raoul Amar and Mr Robert Edward Sam Amar are mutual people.
Active
Abbotswood (Beaconsfield) Management Company Limited
Mr Henry Raoul Amar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.87M
Decreased by £3.39M (-37%)
Turnover
£109.81M
Increased by £17.98M (+20%)
Employees
103
Increased by 8 (+8%)
Total Assets
£35.86M
Increased by £2.45M (+7%)
Total Liabilities
-£18.63M
Increased by £73K (0%)
Net Assets
£17.23M
Increased by £2.38M (+16%)
Debt Ratio (%)
52%
Decreased by 3.6% (-6%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr James Henry Amar (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Mr Robert Edward Sam Amar (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Mrs Ruth Amar (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Robert Edward Sam Amar Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Robert Edward Sam Amar (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Robert Edward Sam Amar as a person with significant control on 28 June 2023
Submitted on 30 Jun 2023
Change of details for Mr James Henry Amar as a person with significant control on 28 June 2023
Submitted on 30 Jun 2023
Director's details changed for Timothy John Brady on 28 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mr Henry Raoul Amar on 28 June 2023
Submitted on 29 Jun 2023
Director's details changed for James Henry Amar on 28 June 2023
Submitted on 29 Jun 2023
Repayment History
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