Company Registration No. 13591422 (England and Wales)
Amberstone (Clare) Limited
Unaudited accounts
for the year ended 31 August 2024
Amberstone (Clare) Limited
Unaudited accounts
Contents
Amberstone (Clare) Limited
Company Information
for the year ended 31 August 2024
Company Number
13591422 (England and Wales)
Registered Office
ROSE COTTAGE BROCKLEY GREEN
HUNDON
SUDBURY
CO10 8DT
ENGLAND
Amberstone (Clare) Limited
Statement of financial position
as at 31 August 2024
Investment property
270,000
980,000
Cash at bank and in hand
216
11,189
Creditors: amounts falling due within one year
(204,542)
(294,484)
Net current liabilities
(204,326)
(278,886)
Total assets less current liabilities
65,674
701,114
Creditors: amounts falling due after more than one year
-
(576,237)
Provisions for liabilities
Deferred tax
(10,577)
(23,726)
Called up share capital
1
1
Revaluation reserve
295,000
305,000
Profit and loss account
(239,904)
(203,850)
Shareholders' funds
55,097
101,151
For the year ending 31 August 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 director acknowledges his 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 and authorised for issue on 3 May 2025 and were signed on its behalf by
Frank Harris
Director
Company Registration No. 13591422
Amberstone (Clare) Limited
Notes to the Accounts
for the year ended 31 August 2024
Amberstone (Clare) Limited is a private company, limited by shares, registered in England and Wales, registration number 13591422. The registered office is ROSE COTTAGE BROCKLEY GREEN, HUNDON, SUDBURY, CO10 8DT, ENGLAND.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Fair value at 1 September 2023
980,000
Net loss from fair value adjustments
(10,000)
Amounts falling due after more than one year
Amounts due from group undertakings etc.
-
4,409
6
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
161,368
-
Amounts owed to group undertakings and other participating interests
43,174
244,484
7
Creditors: amounts falling due after more than one year
2024
2023
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).