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Company Registration No. 10985153 (England and Wales)
AMBER HAVEN LIMITED Unaudited accounts for the year ended 30 September 2024
AMBER HAVEN LIMITED Unaudited accounts Contents
Page
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AMBER HAVEN LIMITED Company Information for the year ended 30 September 2024
Directors
Brijesh Hematlal Mehta Megha Brijesh Mehta
Company Number
10985153 (England and Wales)
Registered Office
60 CARLYON AVENUE HARROW HA2 8SY UNITED KINGDOM
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AMBER HAVEN LIMITED Statement of financial position as at 30 September 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
787,919 
787,919 
Current assets
Debtors
1,400 
- 
Cash at bank and in hand
35,646 
44,603 
37,046 
44,603 
Creditors: amounts falling due within one year
(10,143)
(12,489)
Net current assets
26,903 
32,114 
Total assets less current liabilities
814,822 
820,033 
Creditors: amounts falling due after more than one year
(770,794)
(770,856)
Net assets
44,028 
49,177 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
43,928 
49,077 
Shareholders' funds
44,028 
49,177 
For the year ending 30 September 2024 the company was entitled to exemption from audit 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 applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 2 January 2025 and were signed on its behalf by
Brijesh Hematlal Mehta Director Company Registration No. 10985153
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AMBER HAVEN LIMITED Notes to the Accounts for the year ended 30 September 2024
1
Statutory information
AMBER HAVEN LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10985153. The registered office is 60 CARLYON AVENUE, , HARROW, HA2 8SY, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Land & buildings 
Plant & machinery 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 October 2023
782,344 
5,575 
787,919 
At 30 September 2024
782,344 
5,575 
787,919 
Depreciation
At 30 September 2024
- 
- 
- 
Net book value
At 30 September 2024
782,344 
5,575 
787,919 
At 30 September 2023
782,344 
5,575 
787,919 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Deferred tax asset
1,400 
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AMBER HAVEN LIMITED Notes to the Accounts for the year ended 30 September 2024
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
- 
2,346 
Loans from directors
9,608 
9,608 
Accruals
535 
535 
10,143 
12,489 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
582,425 
584,105 
Loans from directors
188,369 
186,751 
770,794 
770,856 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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