Amber Valley Homes Ltd

Active03583762 Private limited company
Incorporated
18 June 1998 (28 years)
Previously known as
Wardle Haynes Investment Properties Limited (until 20 November 2009)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Christopher Jonathan Wardle
Owned by
Christopher Jonathan Wardle
Accounts type
Micro entity
Region
East Midlands
Address
25 Chestnut Avenue
Belper
DE56 1LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2013
British
Born September 1963 (63)
Wardle, Christopher Jonathan
Secretary · Appointed 18 June 1998
British
Wardle, Christopher Jonathan
Director · Appointed 18 June 1998
British
Born July 1973 (53)
Officer history (3 former)
4 April 2013
Appointed Gill, Andrew David as Director
8 February 2013
Resigned Haynes, Richard Allen as Director
18 June 1998
Appointed Wardle, Christopher Jonathan as Secretary
18 June 1998
Appointed Wardle, Christopher Jonathan as Director
18 June 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
18 June 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director
18 June 1998
Appointed Haynes, Richard Allen as Director

Ownership 1 active

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

Christopher Jonathan Wardle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)
Former controllers (1)
4 April 2025
Ceased Andrew David Gill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£5
Employees
2
Debt Ratio
100%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £139,582 £139,586 £148,323 £174,611 £182,182 £107,643 £5
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£300,911£591,118£881,228£881,319£881,399£881,866
Current Assets£82,445£7,792£135,335£13,133£24,686£30,180£12,459
Creditors (< 1 year)£27,564£21,713£126,301£167,645£168,630£154,637£126,681
Creditors (> 1 year)£54,876£179,347£417,970£552,105£589,052£617,356£628,062
Net Current Assets£54,881(£13,921)£9,034(£154,512)(£143,944)(£124,457)(£114,222)
Net Assets£5£107,643£182,182£174,611£148,323£139,586£139,582
Shareholder Funds£5£107,643£182,182£174,611£148,323£139,586£139,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts31 March 2025
18 June 2025Cessation of a person with significant control1
18 June 2025Confirmation statement with updates18 June 20254
25 March 2025Registered office address changed1
4 December 2024Micro company accounts31 March 2024
Show all recent filings

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