AMBER ROOTS LTD

🌳Matureactive
09370101 · ltd · incorporated 2014-12-30
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£74.2k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £74,192
Cash YoY
-11%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£20k
↓ 11% YoY
Net Worth
£74k
↑ 18% YoY
Current Assets
£20k
↓ 11% YoY
Current Liabilities
£0£15k£30k£45k£59k£74kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£606.2k£265.7k
Current assets£19.9k£22.5k
Cash£19.9k£22.5k
Net assets£74.2k£62.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-12-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-10-16
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  6. 2025-06-05
    📄
    capital-name-of-class-of-shares
    capital · SH08
  7. 2025-05-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-05-19
    📄
    memorandum-articles
    incorporation · MA
  9. 2025-05-19
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-11-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-09-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-10-14
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  16. 2020-10-07
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  17. 2020-10-07
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  18. 2020-10-07
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  19. 2020-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2015-09-18
    MASON, Gerald Clare appointed
    secretary
  21. 2015-09-01
    NICKSON, Sophie Jane appointed
    director
  22. 2014-12-30
    🏢
    Company incorporated
    As AMBER ROOTS LTD
  23. 2014-12-30
    MASON, Guy William appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Guy William Mason
Individual · British · DOB 05/1988 · age 38
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-12-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Birwey
Barracks Hill
Totnes
TQ9 6DG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-06
Last: 2025-12-23

Officers (3 active · 0 resigned)

MASON, Gerald Clare
secretary · appointed 2015-09-18
View their other companies + combined net worth →
Active
MASON, Guy William
director · ~38y · appointed 2014-12-30
View their other companies + combined net worth →
Active
NICKSON, Sophie Jane
director · ~39y · appointed 2015-09-01
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (37 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-24
change-person-director-company-with-change-date
officers · CH01
2025-12-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-16
change-person-director-company-with-change-date
officers · CH01
2025-10-16
change-person-director-company-with-change-date
officers · CH01
2025-10-16
change-person-secretary-company-with-change-date
officers · CH03
2025-10-16
capital-name-of-class-of-shares
capital · SH08
2025-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-26
memorandum-articles
incorporation · MA
2025-05-19
resolution
resolution · RESOLUTIONS
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-28