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REGISTERED NUMBER: 05188481 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Amber Seating Products Limited

Amber Seating Products Limited (Registered number: 05188481)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Amber Seating Products Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: J C Evans
Mrs B E Evans





SECRETARY: Mrs B E Evans





REGISTERED OFFICE: The Old School
The Quay
Carmarthen
Carmarthenshire
SA31 3LN





REGISTERED NUMBER: 05188481 (England and Wales)





ACCOUNTANTS: Ashmole & Co.
Chartered Certified Accountants
The Old School
The Quay
Carmarthen
Carmarthenshire
SA31 3LN

Amber Seating Products Limited (Registered number: 05188481)

Abridged Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 4,288 5,716

CURRENT ASSETS
Stocks 11,207 8,505
Debtors 4,743 10,928
Prepayments and accrued income 7,385 7,177
Cash at bank - 24,704
23,335 51,314
CREDITORS
Amounts falling due within one year 42,063 60,822
NET CURRENT LIABILITIES (18,728 ) (9,508 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(14,440

)

(3,792

)

PROVISIONS FOR LIABILITIES 815 1,086
NET LIABILITIES (15,255 ) (4,878 )

CAPITAL AND RESERVES
Called up share capital 580 580
Retained earnings (15,835 ) (5,458 )
SHAREHOLDERS' FUNDS (15,255 ) (4,878 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Seating Products Limited (Registered number: 05188481)

Abridged Balance Sheet - continued
31 December 2023


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

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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

The financial statements were approved by the Board of Directors and authorised for issue on 15 August 2024 and were signed on its behalf by:





J C Evans - Director


Amber Seating Products Limited (Registered number: 05188481)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Amber Seating Products 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 or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc - 25% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Hire purchase and leasing commitments
Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

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

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2022 - 3 ) .

Amber Seating Products Limited (Registered number: 05188481)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 January 2023
and 31 December 2023 28,394
DEPRECIATION
At 1 January 2023 22,678
Charge for year 1,428
At 31 December 2023 24,106
NET BOOK VALUE
At 31 December 2023 4,288
At 31 December 2022 5,716

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

Totals
£   
COST
At 1 January 2023 16,490
Transfer to ownership (16,490 )
At 31 December 2023 -
DEPRECIATION
At 1 January 2023 11,274
Transfer to ownership (11,274 )
At 31 December 2023 -
NET BOOK VALUE
At 31 December 2023 -
At 31 December 2022 5,216

5. SECURED DEBTS

The following secured debts are included within creditors:

31.12.23 31.12.22
£    £   
Hire purchase contracts - 2,593

The hire purchase liabilities are secured on the assets to which they relate.

6. ULTIMATE CONTROLLING PARTY

The controlling party is Mr & Mrs JC Evans.