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REGISTERED NUMBER: 07204421 (England and Wales)

























Unaudited Financial Statements for the Year Ended 31 March 2024

for

Amberquin Limited

Amberquin Limited (Registered number: 07204421)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Amberquin Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: S Marsh
Mrs M Marsh





REGISTERED OFFICE: The Mews
Hounds Road
Chipping Sodbury
Bristol
BS37 6EE





REGISTERED NUMBER: 07204421 (England and Wales)





ACCOUNTANTS: Dolman's Chartered Accountants
The Mews
Hounds Road
Chipping Sodbury
Bristol
BS37 6EE

Amberquin Limited (Registered number: 07204421)

Balance Sheet
31 March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 846 1,263

CURRENT ASSETS
Debtors 5 - 83
Cash at bank 287,903 291,249
287,903 291,332
CREDITORS
Amounts falling due within one year 6 18,194 17,154
NET CURRENT ASSETS 269,709 274,178
TOTAL ASSETS LESS CURRENT
LIABILITIES

270,555

275,441

PROVISIONS FOR LIABILITIES 161 240
NET ASSETS 270,394 275,201

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 270,393 275,200
SHAREHOLDERS' FUNDS 270,394 275,201

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

Amberquin Limited (Registered number: 07204421)

Balance Sheet - continued
31 March 2024


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 Board of Directors and authorised for issue on 10 September 2024 and were signed on its behalf by:





S Marsh - Director


Amberquin Limited (Registered number: 07204421)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

Amberquin 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.
Computer equipment - 33% on reducing balance

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 April 2023
and 31 March 2024 17,442
DEPRECIATION
At 1 April 2023 16,179
Charge for year 417
At 31 March 2024 16,596
NET BOOK VALUE
At 31 March 2024 846
At 31 March 2023 1,263

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
VAT - 83

Amberquin Limited (Registered number: 07204421)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 2,272 -
Social security and other taxes (4,368 ) (808 )
VAT 1,704 -
Directors' current accounts 17,586 16,962
Accrued expenses 1,000 1,000
18,194 17,154

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2024 and 31 March 2023:

2024 2023
£    £   
S Marsh and Mrs M Marsh
Balance outstanding at start of year 16,962 16,338
Amounts advanced 624 624
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 17,586 16,962