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Amalgamated Berkshire Holdings Limited

Amalgamated Berkshire Holdings Limited is an active company incorporated on 29 April 1958 with the registered office located in Windsor, Berkshire. Amalgamated Berkshire Holdings Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00603678
Private limited company
Age
67 years
Incorporated 29 April 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year 2 months remaining)
Learn more about Amalgamated Berkshire Holdings Limited
Contact Update Details
Address
First Floor Meridian House
2 Russell Street
Windsor
SL4 1HQ
United Kingdom
Same address for the past 5 years
Telephone
01494434130
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mrs Daphne Yaffa Barber
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1952
Mr Neill Hugo Simon Barber
Director • British • Lives in England • Born in Jun 1976
Caroline Rachel Barber
Director • British • Lives in England • Born in Jan 1979
Mr Geoffrey David Barber
PSC • British • Lives in England • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amalgamated Berkshire Estates Limited
Mrs Daphne Yaffa Barber, , and 1 more are mutual people.
Active
Amalgamated Berkshire Properties Limited
Mrs Daphne Yaffa Barber, , and 1 more are mutual people.
Active
Amalgamated Berkshire Investments Limited
Caroline Rachel Barber, Mrs Daphne Yaffa Barber, and 1 more are mutual people.
Active
Amalgamated Berkshire Developments Limited
Caroline Rachel Barber, Mrs Daphne Yaffa Barber, and 1 more are mutual people.
Active
Iaim (UK) Community Interest Company
Caroline Rachel Barber is a mutual person.
Active
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Brands
Amalgamated Berkshire Holdings Ltd
Amalgamated Berkshire Holdings Ltd is a company that provides various services and solutions to its clients..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.36M
Increased by £1.35M (+8987%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£9.31M
Increased by £268K (+3%)
Total Liabilities
-£270K
Decreased by £39K (-13%)
Net Assets
£9.04M
Increased by £307K (+4%)
Debt Ratio (%)
3%
Decreased by 0.52% (-15%)
See 10 Year Full Financials
Latest Activity
Mr Geoffrey David Barber (PSC) Details Changed
8 Days Ago on 17 Oct 2025
Small Accounts Submitted
15 Days Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Small Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Mrs Caroline Rachel Barber Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Mrs Caroline Rachel Barber Appointed
3 Years Ago on 26 Sep 2022
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Documents
Change of details for Mr Geoffrey David Barber as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 10 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Oct 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 16 Mar 2023
Accounts for a small company made up to 25 March 2022
Submitted on 22 Nov 2022
Appointment of Mrs Caroline Rachel Barber as a director on 26 September 2022
Submitted on 9 Nov 2022
Director's details changed for Mrs Caroline Rachel Barber on 8 November 2022
Submitted on 9 Nov 2022
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Repayment History
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