Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Amber Family Limited
- Incorporated
- 12 August 2013 (13 years)
- Previously known as
- Amber Mother and Baby Limited (until 22 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- John David Dalton
- Controlled by
- Giillian Lynette WhalleyCarol Marie BenbowAnthony Benbow
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Suite 243-45 Hoghton StreetSouthportPR9 0PG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dalton, John David
Director · Appointed 1 October 2016
British
Born April 1975 (51)
British
Born January 1970 (56)
Director · Appointed 12 August 2013
British
Born March 1964 (62)
Officer history (2 former)
10 October 2024
Resigned Whalley, Gillian as Director
16 June 2023
Resigned Whalley, Sean Anthony as Director
24 September 2021
Appointed Whalley, Sean Anthony as Director
1 October 2016
Appointed Dalton, John David as Director
15 May 2014
12 August 2013
12 August 2013
Appointed Whalley, Gillian as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Giillian Lynette Whalley
Individual · Notified 15 August 2018
Has significant influence or control
British
Born October 1979 (47)
British
Born January 1970 (56)
British
Born March 1964 (62)
Former controllers (1)
12 June 2023
Ceased Sean Anthony Whalley — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,364,137
- Cash
- £133,752
- Employees
- 43
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,580,097 | £1,631,532 | £1,659,577 |
| Current Assets | £515,836 | £550,738 | £267,681 |
| Debtors | £382,084 | £342,374 | £208,892 |
| Cash | £133,752 | £208,364 | £58,789 |
| Creditors (< 1 year) | £537,735 | £418,870 | |
| Creditors (> 1 year) | £166,403 | £221,836 | £283,087 |
| Net Current Assets | (£22,304) | £13,003 | (£151,189) |
| Net Assets | £1,364,137 | £1,391,104 | £1,201,579 |
| Shareholder Funds | £1,201,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 16 February 2026 | Registered office address changed | |||
| 23 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 14 August 2025 | Director's details changed |
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