Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Amber Grange (Darlington) Limited
- Incorporated
- 24 January 2013 (13 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Luke Peter Gray Wall-Row
- Owned by
- Luke Peter Gray Wall-Row
- Accounts type
- Dormant
- Region
- North East
- Address
- 2 HoundgateDarlingtonDL1 5RL
Officers 2 active
Officer details are public data from the Companies House register.
Wall-Row, Luke Peter Gray
Secretary · Appointed 5 July 2024
Wall-Row, Luke Peter Gray
Director · Appointed 25 January 2013
British
Born October 1958 (68)
Officer history (2 former)
5 July 2024
Appointed Wall-Row, Luke Peter Gray as Secretary
5 July 2024
Resigned Stansfield, Mark Andrew as Secretary
25 January 2013
Appointed Wall-Row, Luke Peter Gray as Director
25 January 2013
Appointed Stansfield, Mark Andrew as Secretary
24 January 2013
24 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luke Peter Gray Wall-Row
Individual · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1958 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,047 | £100,047 | £100,047 | £100,047 | £100,047 | £100,047 |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (> 1 year) | £100,047 | £100,047 | £100,047 | £100,047 | £100,047 | £100,047 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 20 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 19 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 26 October 2024 | Appointment of a secretary |
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