Amber Motorsports Ltd

Active08016892 Private limited company
Incorporated
3 April 2012 (14 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Jayne Haddon
Martin Haddon
Susan Margaret Shaw
Owned by
Martin Haddon
Jayne Haddon
Susan Margaret Shaw
Accounts type
Total exemption full
Region
South East
Address
3 Conqueror Court
Sittingbourne
ME10 5BH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haddon, Jayne
Director · Appointed 1 July 2015
British
Born July 1976 (50)
Haddon, Martin
Director · Appointed 13 April 2012
British
Born July 1966 (60)
Shaw, Susan Margaret
Director · Appointed 13 April 2012
British
Born December 1947 (78)
Officer history (1 former)
1 July 2015
Appointed Haddon, Jayne as Director
13 April 2012
Appointed Haddon, Martin as Director
13 April 2012
Appointed Shaw, Susan Margaret as Director
3 April 2012
Appointed Jacobs, Yomtov Eliezer as Director
3 April 2012
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 3 active

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

Martin Haddon
Individual · Notified 2 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Jayne Haddon
Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Susan Margaret Shaw
Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Former controllers (1)
2 April 2018
Ceased Martin Haddon — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£8,768
Cash
£23,533
Employees
4
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £630 £7,932 £10,789 £20,987 £7,982 £8,768
Balance sheet detail
202520242023202220212020
Fixed Assets£9,064£10,541£12,976£15,789£16,414£5,106
Current Assets£27,877£17,875£15,944£8,595£7,446£5,448
Cash£23,533£13,853£13,495£5,859£4,958£2,943
Creditors (< 1 year)£28,173£20,434£7,933£13,595£15,928£9,924
Net Current Assets(£296)(£2,559)£8,011(£5,000)(£8,482)(£4,476)
Net Assets£8,768£7,982£20,987£10,789£7,932£630
Shareholder Funds£8,768£7,982£20,987£10,789£7,932£630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates1 April 2026
25 June 2025Total exemption full accounts5 April 2025
1 April 2025Confirmation statement with no updates1 April 2025
10 October 2024Total exemption full accounts5 April 2024
2 April 2024Director's details changed
Show all recent filings

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