AMBERWOOD (CARLISLE) MANAGEMENT COMPANY LIMITED

🏛️Establishedactive

11411246 · private-limited-guarant-nsc · incorporated 2018-06-12

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (5 active, 12 linked, 10 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

27 connected companies via shared directors

Filing history

33 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-06-30	2024-06-30

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

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 3 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2026-05-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
➕
ABBOTT, Anne-Laure Carolynn Stephanie appointed
director
2026-04-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-03-27
➖
LAING, Andrew James resigned
director
2026-02-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
➕
HASSALL, Daniel George appointed
director
2025-12-29
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-16
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-17
➖
MANSFIELD, Anthony resigned
director
2025-01-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
➖
FARRINGTON, Kevin Richard resigned
director
2024-08-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-04-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-27
➕
BROWN, Geoffrey Mark appointed
director
2024-03-25
➕
JACKSON, Graham Richard appointed
director
2024-03-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-22
➖
FINCH, Diane resigned
director
2023-07-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-04-27
➕
HERTFORD COMPANY SECRETARIES LIMITED appointed
corporate-secretary
2023-04-27
➖
BOOTH, Deborah resigned
secretary
2023-04-27
➕
MANSFIELD, Anthony appointed
director
2023-04-27
➖
ROOCROFT, John Richard resigned
director
2023-04-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-27
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-04-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-27
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-07-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-09-10
➖
CORRIN, Brian Stanley resigned
director
2020-09-10
➕
LAING, Andrew James appointed
director
2018-06-12
🏢
Company incorporated
As AMBERWOOD (CARLISLE) MANAGEMENT COMPANY LIMITED
2018-06-12
➕
BOOTH, Deborah appointed
secretary
2018-06-12
➕
CORRIN, Brian Stanley appointed
director
2018-06-12
➕
FARRINGTON, Kevin Richard appointed
director
2018-06-12
➕
FINCH, Diane appointed
director
2018-06-12
➕
ROOCROFT, John Richard appointed
director

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean

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

Group structure

Persimmon Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Persimmon Homes Limited

Corporate parent · board control

⬇

AMBERWOOD (CARLISLE) MANAGEMENT COMPANY LIMITED

This company · 11411246

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Persimmon Homes Limited Corporate entity	—	75–100%	board control75-100% voting · board control · firm interest	12/06/2018

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · YO postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ALLT Y CELYN (RHOS) MANAGEMENT COMPANY LIMITED→ 10334426 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ALX EXCEPTIONAL VEHICLES LIMITED→ 15095813 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
APPLEDORE GROVE MANAGEMENT COMPANY LIMITED→ 11533022 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
AREZZO ASSOCIATES LTD→ 16931108 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARNCLIFFE MEWS (YORK) MAINTENANCE LIMITED→ 01188858 · est 1974 · no financials extracted	—	—	—	—	51y	—	—
ARNOLD WAY (GROVE) MANAGEMENT COMPANY LIMITED→ 13171083 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
ASHFIELD COURT (YORK) LIMITED→ 00917958 · est 1967 · no financials extracted	—	—	—	—	58y	—	—
ASHFIELD GRAY LIMITED→ 12608627 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ASHRIDGE SENIOR CARE LIMITED→ 11596488 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ASHVILLE COURT LIMITED→ 10775015 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ASHWOOD PARADE (HALL GREEN) MANAGEMENT COMPANY LIMITED→ 07438270 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
ASHWORTH PLACE (PHASE 2) MANAGEMENT LIMITED→ 13368436 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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

Typeprivate-limited-guarant-nsc

Incorporated2018-06-12

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

Persimmon House

Fulford

York

North Yorkshire

YO19 4FE

United Kingdom

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-06-25

Last: 2026-06-11