AMBERWOOD MORTGAGES LTD

Company Registration Number:
13134996 (England and Wales)

Unaudited micro entity accounts for the year ended 31 January 2024

Period of accounts

Start date: 01 February 2023

End date: 31 January 2024

AMBERWOOD MORTGAGES LTD

Contents of the Financial Statements

for the Period Ended 31 January 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

AMBERWOOD MORTGAGES LTD

Company Information

for the Period Ended 31 January 2024




Director: Barry John Hurst
Secretary: Barry John Hurst
Registered office: 167-169
Great Portland Street
5th Floor
London
England
W1W 5PF
Company Registration Number: 13134996 (England and Wales)

AMBERWOOD MORTGAGES LTD

Directors' Report Period Ended 31 January 2024

The directors present their report with the financial statements of the company for the period ended 31 January 2024

Principal Activities

Conducting regulated and unregulated mortgages as an intermediary.

Directors

The director(s) shown below were appointed to the company during the period
Barry John Hurst
01 February 2023

Secretary
Barry John Hurst

This report was approved by the board of directors on 23 August 2024
And Signed On Behalf Of The Board By:

Name: Barry John Hurst
Status: Director

AMBERWOOD MORTGAGES LTD

Profit and Loss Account

for the Period Ended 31 January 2024


2024
£

2023
£
Turnover 55,679 57,515
Other charges ( 6,000 ) ( 34,092 )
Tax on Profit ( 453 ) ( 0 )
Profit or (Loss) for Period 49,226 23,423

AMBERWOOD MORTGAGES LTD

Balance sheet

As at 31 January 2024


2024
£

2023
£
Fixed Assets: 37,453 155,718
Current assets: 320 899
Creditors: amounts falling due within one year: ( 63,457 )
Net current assets (liabilities): 320 ( 62,558 )
Total assets less current liabilities: 37,773 93,160
Creditors: amounts falling due after more than one year: ( 27,047 ) ( 101,500 )
Total net assets (liabilities): 10,726 ( 8,340 )
Capital and reserves: 10,726 ( 8,340 )

AMBERWOOD MORTGAGES LTD

Balance sheet continued

For the year ending 31 January 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 23 August 2024
And Signed On Behalf Of The Board By:

Name: Barry John Hurst
Status: Director

The notes form part of these financial statements

AMBERWOOD MORTGAGES LTD

Footnotes to the Financial Statements

for the Period Ended 31 January 2024

  • 1. Employee Information

    Average number of employees: 0

AMBERWOOD MORTGAGES LTD

Footnotes to the Financial Statements

for the Period Ended 31 January 2024

  • 2. Off balance sheet disclosure

    1.Statutory Information
    The Company is a Private Company limited by shares and registered in England and Wales.

    2. Compliance and reporting framework
    The financial statements have been prepared in compliance with FRS 102 section 1A as it applies to the financial statements for the period with no material departures from the standard.

    3. Accounting Policies
    Property Plant and Equipment policy
    Tangible fixed assets are stated at cost or valuation less depreciation.Depreciation is provided on all tangible fixed assets with 25% on reducing balance.

    4. Subordinated Loan
    The Company has entered into subordinated loan agreements for loans at £14,000 as at 31 January 2023 (at 31 January 2024 the loan was £6,000) All other liabilities of the company rank above the subordinated loan.