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Amaranthine Home Ltd

Amaranthine Home Ltd is an active company incorporated on 18 March 2019 with the registered office located in Cheltenham, Gloucestershire. Amaranthine Home Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11887154
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (11 hours ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (1 year remaining)
Last change occurred 11 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 37 Lansdown Industrial Estate
Gloucester Road
Cheltenham
GL51 8PL
England
Address changed on 3 Jul 2025 (6 months ago)
Previous address was , Flat 7 53 Millbank, London, SW1P 4RL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Hershaw Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Designer Carpets & Remnants Ltd
Ben Herbert is a mutual person.
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Herbert Ventures Ltd
Ben Herbert is a mutual person.
Active
Herbert Media Ltd
Ben Herbert is a mutual person.
Active
Herbert & Shaw Ltd
Ben Herbert is a mutual person.
Active
Seedprint Limited
Ben Herbert is a mutual person.
Active
Niche Commerce Ltd
Ben Herbert is a mutual person.
Active
DC Property Portfolio Ltd
Ben Herbert is a mutual person.
Active
Hershaw Holdings Ltd
Ben Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.99K
Decreased by £27.5K (-41%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£260.59K
Decreased by £125.74K (-33%)
Total Liabilities
-£137.04K
Decreased by £178.91K (-57%)
Net Assets
£123.55K
Increased by £53.17K (+76%)
Debt Ratio (%)
53%
Decreased by 29.2% (-36%)
Latest Activity
Confirmation Submitted
11 Hours Ago on 10 Jan 2026
Registered Address Changed
6 Months Ago on 3 Jul 2025
New Charge Registered
6 Months Ago on 27 Jun 2025
Mr Ben Herbert Appointed
6 Months Ago on 27 Jun 2025
Jane Clarkson Dillon Resigned
6 Months Ago on 27 Jun 2025
Hershaw Holdings Ltd (PSC) Appointed
6 Months Ago on 27 Jun 2025
Jane Clarkson Dillon (PSC) Resigned
6 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 10 January 2026 with updates
Submitted on 10 Jan 2026
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Registered office address changed from , Flat 7 53 Millbank, London, SW1P 4RL, United Kingdom to Unit 37 Lansdown Industrial Estate Gloucester Road Cheltenham GL51 8PL on 3 July 2025
Submitted on 3 Jul 2025
Cessation of Jane Clarkson Dillon as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Notification of Hershaw Holdings Ltd as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Jane Clarkson Dillon as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Ben Herbert as a director on 27 June 2025
Submitted on 1 Jul 2025
Registration of charge 118871540001, created on 27 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Repayment History
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