Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Amberwood Developments Limited
- Incorporated
- 7 May 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Martin Edward Fishwick
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Henshaw HouseHenshaw LaneMacclesfieldSK11 9JW
Charges
- Total
- 27
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Fishwick, Martin Edward
Secretary · Appointed 1 August 2018
Director
British
Born July 1954 (72)
Officer history (3 former)
1 August 2018
Appointed Fishwick, Martin Edward as Secretary
1 August 2018
Resigned Fishwick, Freda as Secretary
31 July 2018
Resigned Fishwick, Freda as Director
14 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £478,414
- Cash
- £258,030
- Employees
- 1
- Debt Ratio
- 77%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,810,000 | £2,316,800 | £2,001,000 | £2,068,150 | £870,000 | £870,000 |
| Current Assets | £259,060 | |||||
| Debtors | £1,030 | |||||
| Cash | £258,030 | £159,294 | £96,909 | £694,894 | £250,112 | £247,501 |
| Creditors (< 1 year) | £130,406 | £125,570 | £1,083,659 | £2,413,340 | £799,972 | £820,461 |
| Creditors (> 1 year) | £1,400,000 | £1,900,000 | £575,000 | |||
| Net Current Assets | £128,654 | £33,724 | (£986,750) | (£1,718,446) | (£549,860) | (£572,960) |
| Net Assets | £478,414 | £408,145 | £428,223 | £302,419 | £302,834 | £279,734 |
| Shareholder Funds | £478,414 | £408,145 | £428,223 | £302,419 | £302,834 | £279,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 19 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 10 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 14 July 2025 | Registered office address changed |
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