Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Amber Projects (North West) Limited
- Incorporated
- 9 June 2008 (18 years)
- Industry
- Electrical installation (43210)
- Directors
- Peter Raymond WoodwardHaydn Leonard ThompsonDesmond Kelly
- Controlled by
- Desmond Kelly
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 156 Oxford Street WestAshton-Under-LyneOL7 0NB
Officers 3 active
Officer details are public data from the Companies House register.
Woodward, Peter Raymond
Director · Appointed 1 September 2026
British
Born April 1981 (45)
Thompson, Haydn Leonard
Director · Appointed 1 September 2026
British
Born April 1981 (45)
Kelly, Desmond
Director · Appointed 1 November 2015
English
Born November 1965
Officer history (6 former)
1 September 2026
Appointed Woodward, Peter Raymond as Director
1 September 2026
Appointed Thompson, Haydn Leonard as Director
18 March 2025
Resigned Kelly, Marie as Director
1 November 2015
Appointed Kelly, Desmond as Director
19 December 2014
Appointed Kelly, Marie as Director
18 December 2014
Resigned Kelly, Marie as Director
18 December 2014
Resigned Kelly, Marie as Secretary
4 December 2014
Appointed Kelly, Marie as Director
22 October 2014
Resigned Kelly, Desmond as Director
9 June 2008
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
9 June 2008
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
9 June 2008
Appointed Ocs Directors Limited as Corporate Director
9 June 2008
Resigned Ocs Directors Limited as Corporate Director
9 June 2008
Appointed Kelly, Desmond as Director
9 June 2008
Appointed Kelly, Marie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Desmond Kelly
Individual · Notified 1 December 2016
Has significant influence or control
English
Born November 1965
Former controllers (1)
18 March 2025
Ceased Marie Kelly — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £235,783
- Employees
- 10
- Current Ratio
- 7.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £281,518 | £118,978 | £138,863 | £126,700 | £70,450 | £65,778 | £20,450 |
| Current Assets | £365,641 | £770,437 | £676,391 | £548,550 | £528,812 | £362,792 | £153,388 |
| Debtors | £10,269 | £13,540 | £7,208 | £14,788 | £29,167 | £197,231 | |
| Cash | £235,783 | £578,723 | £442,627 | £395,277 | £359,699 | £157,211 | |
| Creditors (< 1 year) | £49,385 | £114,503 | £82,642 | £58,421 | £78,054 | £81,078 | £50,414 |
| Creditors (> 1 year) | £0 | £7,568 | |||||
| Net Current Assets | £316,256 | £655,934 | £593,749 | £490,129 | £450,758 | £281,714 | £121,369 |
| Net Assets | £521,208 | £339,924 | £139,917 | ||||
| Shareholder Funds | £597,774 | £774,912 | £732,612 | £616,829 | £521,208 | £339,924 | £139,917 |
| Turnover | £933,833 | ||||||
| Cost of Sales | £475,830 | ||||||
| Gross Profit | £458,003 | ||||||
| Admin Expenses | £219,397 | ||||||
| Operating Profit | £263,023 | ||||||
| Profit Before Tax | £261,117 | ||||||
| Tax | £47,499 | ||||||
| Profit for Period | £213,618 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 1 May 2026 | Registered office address changed | |||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 25 February 2026 |
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