Amber Plastics Holdings Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 09815806

Amber Plastics Holdings Limited

Filleted Unaudited Financial Statements

31 March 2025

Amber Plastics Holdings Limited

Financial Statements

Year Ended 31 March 2025

Contents	Pages

Statement of financial position	1

Notes to the financial statements	2 to 4

Amber Plastics Holdings Limited

Statement of Financial Position

31 March 2025

	2025	2024
Note	£	£

Fixed Assets

Investments	5	660,000	660,000

Creditors: amounts falling due within one year	6	86,943	67,055
		--------	--------
Net Current Liabilities		86,943	67,055
		---------	---------
Total Assets Less Current Liabilities		573,057	592,945

Creditors: amounts falling due after more than one year	7	158,028	209,064
		---------	---------
Net Assets		415,029	383,881
		---------	---------

Capital and Reserves

Called up share capital	8	100	100
Profit and loss account		414,929	383,781
		---------	---------
Shareholders Funds		415,029	383,881
		---------	---------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

For the year ending 31 March 2025 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 financial statements for the year in question in accordance with section 476 ;

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

These financial statements were approved by the board of directors and authorised for issue on 5 December 2025 , and are signed on behalf of the board by:

Mr A Bunting

Director

Company registration number: 09815806

Amber Plastics Holdings Limited

Notes to the Financial Statements

Year Ended 31 March 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office and the company's place of business is Broombank Road, Chesterfield Industrial Estate, Chestefield, Derbyshire, S41 9QJ.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.

Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

Income tax

Current tax represents the amount of tax payable or receivable in respect of the taxable profit (or loss) for the current or past reporting periods. It is measured at the amount expected to be paid or recovered using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more, or a right to pay less or to receive more tax. Deferred tax is measured on an undiscounted basis at the tax rates that are expected to apply in the periods in which timing differences reverse, based on tax rates and laws enacted or substantively enacted at the balance sheet date.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Impairment of fixed assets

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

4. Employee numbers

The average number of persons employed by the company during the year amounted to 2 (2024: 2 ).

5. Investments

	Shares in group undertakings
	£
Cost
At 1 April 2024 and 31 March 2025	1,809,084
	------------
Impairment
At 1 April 2024 and 31 March 2025	1,149,084
	------------

Carrying amount
At 31 March 2025	660,000
	------------
At 31 March 2024	660,000
	------------

On 2 February 2016, the company acquired 100% of the issued share capital of Amber Plastics Limited, a company incorporated in England & Wales.

The principal activity of Amber Plastics Limited is the manufacture of plastic products.

6. Creditors: amounts falling due within one year

	2025	2024
	£	£
Amounts owed to group undertakings and undertakings in which the company has a participating interest	23,864	3,697
Other creditors	63,079	63,358
	--------	--------
	86,943	67,055
	--------	--------

7. Creditors: amounts falling due after more than one year

	2025	2024
	£	£
Other creditors	158,028	209,064
	---------	---------

8. Called up share capital

Issued, called up and fully paid

	2025		2024
	No.	£	No.	£
Ordinary A shares of £ 1 each	75	75	75	75
Ordinary B shares of £ 1 each	25	25	25	25
	----	----	----	----
	100	100	100	100
	----	----	----	----