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Amalgamated Berkshire Properties Limited

Amalgamated Berkshire Properties Limited is an active company incorporated on 28 February 1996 with the registered office located in Windsor, Berkshire. Amalgamated Berkshire Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03165376
Private limited company
Age
29 years
Incorporated 28 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 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)
Address
First Floor Meridian House
2 Russell Street
Windsor
SL4 1HQ
United Kingdom
Same address for the past 5 years
Telephone
01494434130
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1952
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jun 1976
Amalgamated Berkshire Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalgamated Berkshire Holdings Limited
Mrs Daphne Yaffa Barber, , and 1 more are mutual people.
Active
Amalgamated Berkshire Estates Limited
Mrs Daphne Yaffa Barber, , and 1 more are mutual people.
Active
Amalgamated Berkshire Investments Limited
Mrs Daphne Yaffa Barber, Mr Neill Hugo Simon Barber, and 1 more are mutual people.
Active
Amalgamated Berkshire Developments Limited
Mrs Daphne Yaffa Barber, Mr Neill Hugo Simon Barber, and 1 more are mutual people.
Active
Iaim (UK) Community Interest Company
Caroline Rachel Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £495K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.2M
Decreased by £1.58M (-8%)
Total Liabilities
-£14.39M
Decreased by £851K (-6%)
Net Assets
£2.81M
Decreased by £732K (-21%)
Debt Ratio (%)
84%
Increased by 2.52% (+3%)
Latest Activity
Amalgamated Berkshire Holdings Limited (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 3 Mar 2025
Small Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 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 Amalgamated Berkshire Holdings Limited 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 28 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 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
Repayment History
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