AMBERWOOD MORTGAGES LTD

Company Registration Number:
13134996 (England and Wales)

Unaudited micro entity accounts for the year ended 31 January 2025

Period of accounts

Start date: 01 February 2024

End date: 31 January 2025

AMBERWOOD MORTGAGES LTD

Contents of the Financial Statements

for the Period Ended 31 January 2025

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 2025




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 2025

The directors present their report with the financial statements of the company for the period ended 31 January 2025

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 2024

Secretary
Barry John Hurst

This report was approved by the board of directors on 1 July 2025
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 2025


2025
£

2024
£
Turnover 37,190 55,679
Other charges ( 6,870 ) ( 6,000 )
Tax on Profit ( 536 ) ( 453 )
Profit or (Loss) for Period 29,784 49,226

AMBERWOOD MORTGAGES LTD

Balance sheet

As at 31 January 2025


2025
£

2024
£
Fixed Assets: 4,650 37,453
Current assets: 19,224 320
Prepayments and accrued income: 496
Net current assets (liabilities): 19,720 320
Total assets less current liabilities: 24,370 37,773
Creditors: amounts falling due after more than one year: ( 13,345 ) ( 27,047 )
Accruals and deferred income: ( 11,025 )
Total net assets (liabilities): 0 10,726
Capital and reserves: 0 10,726

AMBERWOOD MORTGAGES LTD

Balance sheet continued

For the year ending 31 January 2025 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 1 July 2025
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 2025

  • 1. Employee Information

    Average number of employees: 0

AMBERWOOD MORTGAGES LTD

Footnotes to the Financial Statements

for the Period Ended 31 January 2025

  • 2. Off balance sheet disclosure

    No