Amber Barn Assets Ltd

Active02644062 Private limited company

Incorporated: 9 September 1991 (35 years)
Previously known as: Bolton's Warehouse Company Limited (until 17 August 2022)
Industry: Other business support service activities n.e.c. (82990)
Directors: Laura Marie Dawn Ingram
Owned by: Laura Ingram
Accounts type: Micro entity
Region: East Midlands
Address: The Old Vicarage Holm Lane
South Wingfield
Alfreton
DE55 7NY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ingram, Laura Marie Dawn

Director · Appointed 23 December 2022

British

Born May 1987 (39)

Officer history (6 former)

19 July 2025

Resigned Johnson, Marcus Walter as Director

23 December 2022

Appointed Ingram, Laura Marie Dawn as Director

14 June 2022

Resigned Johnson, Margaret Ann as Director

1 September 2011

Resigned Green, Kathleen Betty as Secretary

2 December 2002

Resigned Hughes, Stephen Daniel as Secretary

15 November 2001

Resigned Nugent, Peter Andrew as Director

22 May 2001

Appointed Johnson, Margaret Ann as Director

21 July 1992

Appointed Hughes, Stephen Daniel as Secretary

9 September 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 September 1991

Appointed Green, Kathleen Betty as Secretary

9 September 1991

Appointed Nugent, Peter Andrew as Director

9 September 1991

Appointed Johnson, Marcus Walter as Director

9 September 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laura Ingram

Individual · Notified 19 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born May 1987 (39)

Former controllers (2)

19 July 2025

Ceased Marcus Walter Johnson — Right to appoint and remove directors

14 June 2022

Ceased Kirly Ltd — Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2; no change
Cash: £2; no change

Trend

Net Assets

Balance sheet detail

	2020	2019
Cash	£2	£2
Net Assets	£2	£2
Shareholder Funds	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Micro company accounts	31 December 2025
4 March 2026	Confirmation statement with updates	15 February 2026
3 March 2026	Notification of a person with significant control
27 February 2026	Cessation of a person with significant control
14 August 2025	Accounts for a dormant company	31 December 2024