Amber U.P.V.C.Holdings Limited 03011365 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is that of a holding company Digita Accounts Production Advanced 6.30.9574.0 true 03011365 2023-07-01 2024-06-30 03011365 2024-06-30 03011365 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 03011365 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-30 03011365 bus:Micro-entities 2023-07-01 2024-06-30 03011365 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 03011365 bus:FilletedAccounts 2023-07-01 2024-06-30 03011365 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 03011365 bus:RegisteredOffice 2023-07-01 2024-06-30 03011365 bus:CompanySecretaryDirector1 2023-07-01 2024-06-30 03011365 bus:Director2 2023-07-01 2024-06-30 03011365 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 03011365 countries:England 2023-07-01 2024-06-30 03011365 2022-07-01 2023-06-30 03011365 2023-06-30 03011365 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 03011365 core:Non-currentFinancialInstruments core:AfterOneYear 2023-06-30 iso4217:GBP xbrli:pure

Registration number: 03011365

Amber U.P.V.C.Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2024

 

Amber U.P.V.C.Holdings Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Amber U.P.V.C.Holdings Limited

Company Information

Directors

Mrs. D Roberts

Mr. P.C.E. Bevan

Company secretary

Mrs. D Roberts

Registered office

181-183 Summer Road
Erdington
Birmingham
B23 6DX

Accountants

R & A Burns Limited
Chartered Certified Accountants
181 - 183 Summer Road
Erdington
Birmingham
B23 6DX

 

Amber U.P.V.C.Holdings Limited

(Registration number: 03011365)
Balance Sheet as at 30 June 2024

2024
£

2023
£

Fixed assets

3,365,100

3,365,100

Current assets

828,946

573,082

Creditors: Amounts falling due within one year

(45,038)

(16,753)

Net current assets

783,908

556,329

Total assets less current liabilities

4,149,008

3,921,429

Creditors: Amounts falling due after more than one year

(184,634)

-

Accruals and deferred income

(1,620)

(1,620)

 

3,962,754

3,919,809

Capital and reserves

3,962,754

3,919,809

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
181-183 Summer Road
Erdington
Birmingham
B23 6DX

These financial statements were authorised for issue by the Board on 6 December 2024.

Basis of preparation

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

For the financial year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

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

 

Amber U.P.V.C.Holdings Limited

(Registration number: 03011365)
Balance Sheet as at 30 June 2024

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 6 December 2024 and signed on its behalf by:
 

.........................................
Mrs. D Roberts
Company secretary and director