Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Amber Precast Ltd.
- Incorporated
- 17 January 2013 (13 years)
- Previously known as
- CPP DCWC Ltd (until 6 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Directors
- Alexander Jan Wouterse
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Unit1a & B Unit 1A & B Leyland Business ParkCenturion WayLeylandPR25 3GR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Wouterse, Alexander Jan
Director · Appointed 18 September 2019
Dutch
Born October 1965 (61)
Corporate Director · Appointed 1 July 2014
Officer history (8 former)
22 August 2025
Resigned Rhodes, Richard John as Director
28 February 2025
Resigned Summerfield, Amanda Louise as Director
29 September 2023
Appointed Summerfield, Amanda Louise as Director
30 June 2021
Resigned Lea, Janice as Secretary
17 June 2020
Appointed Lea, Janice as Secretary
18 September 2019
Appointed Wouterse, Alexander Jan as Director
18 September 2019
Resigned Stafferton, Dawn Winifred Patricia as Director
3 May 2019
Appointed Rhodes, Richard John as Director
25 April 2019
Appointed Stafferton, Dawn Winifred Patricia as Director
25 April 2019
31 January 2019
Resigned Johnson, Mark Frederick as Director
19 June 2018
19 June 2018
Resigned Jones, Michael Huw as Director
1 July 2014
1 July 2014
Resigned Hughes Armstrong Corporate Investments Plc as Corporate Director
14 March 2013
Appointed Johnson, Mark Frederick as Director
26 February 2013
Appointed Hughes Armstrong Corporate Investments Plc as Corporate Director
17 January 2013
Appointed Jones, Michael Huw as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 09038431
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Advanced Construction Engineering Ltd Has significant influence or control
Amber Precast Ltd. This company Owns 75–100% of shares
Rubber Technologies Ltd Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Cash
- £867,806
- Employees
- 9
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £76,914 | £113,011 | £157,276 | £183,177 | £249,123 | £423,368 |
| Current Assets | £1,098,276 | £2,249,757 | £1,517,655 | £1,242,512 | £1,331,738 | £924,219 | £2,958,876 |
| Debtors | £230,470 | £156,840 | £236,639 | £159,710 | £687,287 | £291,041 | £2,253,831 |
| Cash | £867,806 | £2,075,414 | £1,239,479 | £1,006,703 | £573,094 | £537,650 | £503,763 |
| Creditors (< 1 year) | £1,056,644 | £2,512,374 | £2,931,335 | £3,338,293 | £3,689,845 | £4,848,959 | £6,084,893 |
| Creditors (> 1 year) | £9,412 | £37,172 | £126,054 | ||||
| Net Current Assets | £41,632 | (£262,617) | (£1,413,680) | (£2,095,781) | (£2,358,107) | (£3,924,740) | (£3,126,017) |
| Net Assets | (£185,703) | (£1,300,669) | (£1,938,505) | (£2,184,342) | (£3,712,789) | (£2,828,703) | |
| Shareholder Funds | £41,632 | (£185,703) | (£1,300,669) | (£1,938,505) | (£2,184,342) | (£3,712,789) | (£2,828,703) |
| Turnover | £7,262,552 | £11,594,120 | |||||
| Cost of Sales | £6,344,200 | £9,137,394 | |||||
| Gross Profit | £918,352 | £2,456,726 | |||||
| Admin Expenses | £1,917,239 | £4,698,797 | |||||
| Staff Costs | £2,502,059 | £4,808,813 | |||||
| Operating Profit | (£826,898) | (£2,006,473) | |||||
| Profit Before Tax | (£884,086) | (£2,076,511) | |||||
| Tax | (£42,510) | ||||||
| Profit for Period | (£884,086) | (£2,076,511) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 22 August 2025 | Termination of appointment of a director | |||
| 18 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 17 March 2025 | Termination of appointment of a director |
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