Amberstone Appointments Ltd 11743583 false 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is Hearing aid appointments booker Digita Accounts Production Advanced 6.30.9574.0 true 11743583 2024-01-01 2024-12-31 11743583 2024-12-31 11743583 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 11743583 core:Non-currentFinancialInstruments core:AfterOneYear 2024-12-31 11743583 1 2024-12-31 11743583 bus:Micro-entities 2024-01-01 2024-12-31 11743583 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 11743583 bus:FullAccounts 2024-01-01 2024-12-31 11743583 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 11743583 bus:RegisteredOffice 2024-01-01 2024-12-31 11743583 bus:Director1 2024-01-01 2024-12-31 11743583 bus:Director2 2024-01-01 2024-12-31 11743583 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 11743583 countries:England 2024-01-01 2024-12-31 11743583 1 2024-01-01 2024-12-31 11743583 1 2023-12-31 11743583 2023-01-01 2023-12-31 11743583 2023-12-31 11743583 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 11743583 core:Non-currentFinancialInstruments core:AfterOneYear 2023-12-31 iso4217:GBP xbrli:pure

Registration number: 11743583

Amberstone Appointments Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

Amberstone Appointments Ltd

Contents

Company Information

1

Balance Sheet

2 to 4

Notes to the Unaudited Financial Statements

2

 

Amberstone Appointments Ltd

Company Information

Directors

Mr Daniel Elmer Bernstein

Mrs Sarah Bernstein

Registered office

2 Lidgate Close
Liverpool
Merseyside
L33 1BA

Accountants

WLB Accountancy Ltd
20 Belgrave Road
Great Boughton
Chester
Cheshire
CH3 5SB

 

Amberstone Appointments Ltd

(Registration number: 11743583)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

2,463

3,038

Current assets

21,572

22,131

Prepayments and accrued income

884

615

Creditors: Amounts falling due within one year

(15,218)

(14,075)

Net current assets

7,238

8,671

Total assets less current liabilities

9,701

11,709

Creditors: Amounts falling due after more than one year

(9,651)

(11,663)

 

50

46

Capital and reserves

50

46

1

General information

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

The address of its registered office is:
2 Lidgate Close
Liverpool
Merseyside
L33 1BA
England

These financial statements were authorised for issue by the Board on 19 September 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

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

3

Related party transactions

 

Amberstone Appointments Ltd

(Registration number: 11743583)
Balance Sheet as at 31 December 2024

Transactions with directors

2024

At 1 January 2024
£

Advances to director
£

Repayments by director
£

At 31 December 2024
£

Loan, 0% interest, repayable on demand

11,582

10,470

(11,582)

10,470

         
       

 

 

Amberstone Appointments Ltd

(Registration number: 11743583)
Balance Sheet as at 31 December 2024

For the financial year ending 31 December 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.

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 19 September 2025 and signed on its behalf by:
 

.........................................
Mr Daniel Elmer Bernstein
Director