Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Amberley Properties Ltd
- Incorporated
- 4 July 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Lucy Louise Saranna Heavens
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 456 Gower RoadKillaySwanseaSA2 7AL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2002
British
Born February 1971 (55)
Officer history (6 former)
15 December 2025
15 December 2025
1 December 2020
13 June 2002
13 June 2002
13 June 2002
Resigned Harris, Tobias James as Secretary
4 July 2001
4 July 2001
Appointed Harris, Tobias James as Secretary
4 July 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1971 (55)
Holdings 1
Companies where Amberley Properties Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 December 2025
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £869,692
- Cash
- £44,438
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £352,747 | £324,692 | £320,717 | £290,334 | £406,152 | £116,387 |
| Current Assets | £808,765 | £822,762 | £823,275 | £834,187 | £773,769 | £824,628 |
| Debtors | £764,327 | £764,327 | £643,887 | £737,393 | £108,848 | |
| Cash | £44,438 | £58,435 | £190,300 | £36,376 | £715,780 | |
| Creditors (< 1 year) | £240,032 | £250,756 | £303,543 | £22,373 | ||
| Creditors (> 1 year) | £49,721 | £34,358 | £30,383 | |||
| Net Current Assets | £566,666 | £580,703 | £583,243 | £583,431 | £470,226 | £802,255 |
| Net Assets | £869,692 | £871,037 | £872,542 | £873,765 | £876,378 | £918,642 |
| Shareholder Funds | £872,542 | £873,765 | £876,378 | £918,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 26 March 2026 | Withdrawal of a person with significant control statement | |||
| 26 March 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 14 January 2026 | Notification of a person with significant control statement |
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