Amber Homes (surrey) Limited in Camberley, GU15 3HQ

Description

Data updated on: 01-11-2023

Amber Homes (surrey) Limited has existed on the British market for at least 19 years. Registered under the number 05581861 in 2005, the firm is based at Fiscal House, Camberley GU15 3HQ. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2022-10-27.

The data we obtained that details this company's personnel shows there are two directors: Garry W. and Caroline W. who joined the company's Management Board on 2006/10/30 and 2005/10/04. To find professional help with legal documentation, this specific business has been utilizing the skills of Caroline W. as a secretary since the appointment on 2005/10/04.

Executives with significant control over the firm are: Garry W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	77 429	10 454	339 819	306 256	214 981

Balance Sheet
Cash Bank In Hand		96 164	71 343	307 289	42 997
Cash Bank On Hand					42 997	306 352	22 767	3 626	163 890	66 769	43 621	20 055
Current Assets	1 829 516	914 218	1 988 491	308 409	658 116	347 359	333 197	503 166	163 921	115 930	69 263	25 894
Debtors	1 836 415	310 230	1 923 172	1 120	3 044	41 007	430	4 540	31	49 161	25 642	5 839
Net Assets Liabilities					214 981	323 501	311 747	248 507	167 223	95 197	45 089	17 308
Property Plant Equipment					5 397	16 765	12 855	9 642	11 652	9 233	4 438
Stocks Inventory	-6 899	507 824	-6 024		612 075
Tangible Fixed Assets	463	221	658	7 196	5 397
Total Inventories					612 075		310 000	495 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	77 329	10 354	339 718	306 156	214 881
Shareholder Funds	77 429	10 454	339 819	306 256	214 981

Other Financial Data
Accrued Liabilities									2 000	1 350	1 350	1 350
Accumulated Depreciation Impairment Property Plant Equipment					5 230	7 406	11 691	14 904	18 788	21 866	20 766	3 000
Average Number Employees During Period						2	2	2	2	2	2	1
Bank Borrowings Overdrafts										14 792	12 293	2 778
Corporation Tax Payable											4	4
Creditors					448 532	10 453	7 784	5 115	2 443	24 792	22 293	19 476
Creditors Due Within One Year	1 752 550	903 985	1 649 330	9 349	448 532
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 413					2 579	17 545
Disposals Property Plant Equipment						7 800					5 895	21 344
Increase From Depreciation Charge For Year Property Plant Equipment						5 589	4 285	3 213	3 884	3 078	1 479	67
Net Current Assets Liabilities	76 966	10 233	339 161	299 060	209 584	317 189	306 676	243 980	158 013	110 756	62 944	20 555
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid										100	100	100
Other Taxation Social Security Payable									428	1 171	1 046	-130
Par Value Share		1	1	1	1					1	1	1
Prepayments											687	838
Property Plant Equipment Gross Cost					10 627	24 171	24 546	24 546	30 441	31 099	25 204	21 659
Secured Debts	1 254 638	189 059	857 059
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				8 937
Tangible Fixed Assets Cost Or Valuation	705	705	1 691	10 627
Tangible Fixed Assets Depreciation	242	484	1 033	3 431	5 230
Tangible Fixed Assets Depreciation Charged In Period		242		2 398	1 799
Total Additions Including From Business Combinations Property Plant Equipment						21 344	375		5 895	659		21 000
Total Assets Less Current Liabilities	77 429	10 454	339 819	306 256	214 981	333 954	319 531	253 622	169 665	119 989	67 382	36 784
Trade Debtors Trade Receivables									31			5 001
Finance Lease Liabilities Present Value Total									2 443	2 446
Other Creditors									332
Other Remaining Borrowings										25 000
Recoverable Value-added Tax										920
Trade Creditors Trade Payables										-1

Company staff

Garry W.

Role: Director

Appointed: 30 October 2006

Latest update: 8 April 2024

Caroline W.

Role: Secretary

Appointed: 04 October 2005

Latest update: 8 April 2024

1/2 or less of shares

Caroline W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 November 2023
Confirmation statement last made up date	27 October 2022

Annual Accounts 20 June 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	20 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 June 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	11 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 November 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 November 2013

Amber Homes (surrey) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Garry W.

Caroline W.

Caroline W.

Roy A.

David B.

Isabel B.

People with significant control

Garry W.

Caroline W.

Accounts Documents

Company filings

Filing category

Additional Information

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