Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Amberstone Developments (Northern) Limited
- Incorporated
- 30 January 2002 (24 years)
- Previously known as
- Amberstone Developments (Nursery Street) Limited (until 20 October 2010)Cognip Limited (until 2 May 2002)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Amberstone Developments Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 25 Warnington DriveBessacarrDoncasterDN4 6ST
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2010
British
Born April 1964 (62)
Director · Appointed 24 April 2002
British
Born April 1967 (59)
Officer history (3 former)
18 October 2010
18 October 2010
24 April 2002
24 April 2002
24 April 2002
24 April 2002
30 January 2002
30 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12269500
Amberstone Developments Limited
Corporate entity · Notified 29 January 2017
Owns 25–50% of shares
Limited Company
Former controllers (1)
30 November 2019
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £18,070
- Employees
- 2
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £28,165 | £57,061 | £78,900 | £65,868 | £121,948 | £118,641 | £49,650 |
| Debtors | £10,095 | £32,504 | £33,936 | £6,764 | £3,371 | £7,198 | £8,391 |
| Cash | £18,070 | £24,557 | £44,964 | £59,104 | £118,577 | £111,443 | £41,259 |
| Creditors (< 1 year) | £16,864 | £30,897 | £38,938 | £25,394 | £40,027 | £85,751 | £27,064 |
| Net Current Assets | £11,301 | £26,164 | £39,962 | £40,474 | £81,921 | £32,890 | £22,586 |
| Shareholder Funds | £11,301 | £26,164 | £39,962 | £40,474 | £81,921 | £32,890 | £22,586 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 2 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 22 May 2024 | Total exemption full accounts | 31 August 2023 |
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