Amber Property Developments Ltd

Active04830981 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Activities of business and employers membership organizations (94110)
Owned by
Nigel Robin Woodroffe
Accounts type
Micro entity
Region
West Midlands
Address
12 Mardol
Shrewsbury
SY1 1PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2015
British
Born April 1961 (65)
Director · Appointed 17 July 2003
British
Born June 1957 (69)
Officer history (3 former)
15 March 2020
Resigned Woodroffe, Helena June as Secretary
6 March 2015
Appointed Woodroffe, Zoe Faith as Director
17 July 2003
Appointed Woodroffe, Nigel Robin as Director
17 July 2003
Appointed Woodroffe, Helena June as Secretary
16 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born June 1957 (69)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£272,457
Employees
2
Debt Ratio
22%
Current Ratio
9.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £75,086 £95,445 £111,276 £119,703 £252,352 £261,667 £272,457
Balance sheet detail
2025202420232022202120202019
Fixed Assets£179,469£179,469£179,469£371,986£372,418£372,850£373,282
Current Assets£169,594£163,586£187,367£10,703£18,987£15,713£5,369
Creditors (< 1 year)£18,290£15,671£37,367£19,629£20,711£18,700£29,147
Creditors (> 1 year)£58,316£65,717£77,117£243,357£259,418£274,418£274,418
Net Current Assets£151,304£147,915£150,000(£8,926)(£1,724)(£2,987)(£23,778)
Net Assets£272,457£261,667£252,352£119,703£111,276£95,445£75,086
Shareholder Funds£272,457£261,667£252,352£119,703£111,276£95,445£75,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates11 July 2026
26 March 2026Micro company accounts30 June 2025
23 February 2026Director's details changed
23 February 2026Director's details changed
23 February 2026Change of details for a person with significant control
Show all recent filings

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