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REGISTERED NUMBER: 13290613 (England and Wales)























Unaudited Financial Statements

for the Period 1 April 2022 to 30 March 2023

for

Amber Properties Northwest Limited

Amber Properties Northwest Limited (Registered number: 13290613)

Contents of the Financial Statements
for the Period 1 April 2022 to 30 March 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Amber Properties Northwest Limited

Company Information
for the Period 1 April 2022 to 30 March 2023







DIRECTOR: Mrs A M Beaumont





REGISTERED OFFICE: 130 Allport Road
Bromborough
Wirral
Merseyside
CH62 6BB





REGISTERED NUMBER: 13290613 (England and Wales)





ACCOUNTANTS: McDade Roberts Accountants Limited
BTC House
Chapel Hill
Longridge
Preston
Lancashire
PR3 3JY

Amber Properties Northwest Limited (Registered number: 13290613)

Balance Sheet
30 March 2023

30.3.23 31.3.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 55,000 -
Investment property 5 399,777 217,436
454,777 217,436

CURRENT ASSETS
Debtors 6 58,938 133,356
Cash at bank 312,651 67,467
371,589 200,823
CREDITORS
Amounts falling due within one year 7 752,219 341,285
NET CURRENT LIABILITIES (380,630 ) (140,462 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

74,147

76,974

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 74,146 76,973
SHAREHOLDERS' FUNDS 74,147 76,974

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 March 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 March 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Amber Properties Northwest Limited (Registered number: 13290613)

Balance Sheet - continued
30 March 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 11 March 2024 and were signed by:





Mrs A M Beaumont - Director


Amber Properties Northwest Limited (Registered number: 13290613)

Notes to the Financial Statements
for the Period 1 April 2022 to 30 March 2023


1. STATUTORY INFORMATION

Amber Properties Northwest Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Amber Properties Northwest Limited (Registered number: 13290613)

Notes to the Financial Statements - continued
for the Period 1 April 2022 to 30 March 2023


3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2022 - 1 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
Additions 55,000
At 30 March 2023 55,000
NET BOOK VALUE
At 30 March 2023 55,000

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2022 217,436
Additions 182,341
At 30 March 2023 399,777
NET BOOK VALUE
At 30 March 2023 399,777
At 31 March 2022 217,436

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.3.23 31.3.22
£    £   
Trade debtors 3,550 6,074
Amounts owed by group undertakings 1,214 127,068
Other debtors 54,174 214
58,938 133,356

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.3.23 31.3.22
£    £   
Trade creditors 308 -
Taxation and social security 892 24,227
Other creditors 751,019 317,058
752,219 341,285