Amberbury Developments Limited

Active03295282 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ginette Carrie Esterkin
Accounts type
Total exemption full
Region
Wales
Address
48B Holton Road
Barry
CF63 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
27 September 2006
Appointed Esterkin, Eugene Barry as Director
6 February 1997
Appointed Esterkin, Nigel Jeffrey as Secretary
6 February 1997
Appointed Esterkin, Ginette Carrie as Director
6 February 1997
Appointed Esterkin, Nigel Jeffrey as Director
6 February 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
6 February 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 December 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
20 December 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

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
British
Born March 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,071,370
Cash
£391,793
Turnover
£62,026
Profit Before Tax
£59,726
Employees
3
Profit Margin
96%
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £842,379 £898,713 £985,013 £1,023,722 £1,071,370
Balance sheet detail
20252024202320212020
Fixed Assets£700,000£700,000£700,000£700,000£1,064,886
Current Assets£391,793£340,823£301,894£241,655£21,079
Debtors£157
Cash£391,793£340,666£301,737
Creditors (< 1 year)£17,101£42,942£243,586
Net Current Assets£371,370£323,722£285,013£198,713(£222,507)
Net Assets£1,071,370£1,023,722£985,013£898,713£842,379
Shareholder Funds£1,071,370£898,713£842,379

Turnover£62,026
Gross Profit£62,026
Admin Expenses£2,300
Profit Before Tax£59,726
Tax£12,078
Profit for Period£47,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
20 December 2025Confirmation statement with no updates17 December 2025
17 December 2024Confirmation statement with no updates17 December 2024
3 December 2024Total exemption full accounts31 March 2024
23 December 2023Director's details changed
Show all recent filings

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