REGISTERED NUMBER: 03629729 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Amber Residential Property Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Director:

H Karaki

Registered office:

27 Old Gloucester Street,

London

WC1N 3AX

Registered number:

03629729 (England and Wales)

Accountants:

Benjamin Taylor Diner Limited

120 New Cavendish Street,

London

W1W 6XX

Current assets

Debtors

5

135,479

89,830

Cash at bank

38,504

183,042

173,983

272,872

Creditors

Amounts falling due within one year

6

(187,917

)

(269,959

)

Net current (liabilities)/assets

(13,934

)

2,913

Total assets less current liabilities

(13,934

)

2,913

Creditors

Amounts falling due after more than one year

7

(26,310

)

(32,266

)

Net liabilities

(40,244

)

(29,353

)

Capital and reserves

Called up share capital

9

1,000

1,000

Retained earnings

10

(41,244

)

(30,353

)

Shareholders' funds

(40,244

)

(29,353

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 5 December 2025 and were signed by:

H Karaki - Director

1.	Statutory information

The Company is a private company limited by shares, incorporated in England and Wales. Its registered office is 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX.

The company's principal business activity is that of commercial letting of property.

2.	Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	Accounting policies

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is the total rent receivable and expenses rechargeable.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Going concern

After making enquiries the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason he continues to adopt the going concern basis in preparing the financial statements.

4.	Employees and directors

The average number of employees during the year was 1 (2024 - 1 ) .

5.

Debtors: amounts falling due within one year

31.3.25

31.3.24

£

£

Trade debtors

6,008

2,887

Other debtors

129,471

86,943

135,479

89,830

6.

Creditors: amounts falling due within one year

31.3.25

31.3.24

£

£

Bank loans and overdrafts (see note 8)

5,957

5,957

Trade creditors

75,421

50,477

Taxation and social security

-

3,962

Other creditors

106,539

209,563

187,917

269,959

7.

Creditors: amounts falling due after more than one year

31.3.25

31.3.24

£

£

Bank loans (see note 8)

26,310

32,266

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

2,483

8,439

8.

Loans

An analysis of the maturity of loans is given below:

31.3.25

31.3.24

£

£

Amounts falling due within one year or on demand:

Bank loans

5,957

5,957

Amounts falling due between one and two years:

Bank loans - 1-2 years

5,957

5,957

Amounts falling due between two and five years:

Bank loans - 2-5 years

17,870

17,870

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

2,483

8,439

9.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

1,000

Ordinary Shares

1

1,000

1,000

Called-up share capital represents the nominal value of shares that have been issued.

10.

Reserves

Retained

earnings

£

At 1 April 2024

(30,353

)

Deficit for the year

(10,891

)

At 31 March 2025

(41,244

)

The retained earnings reserve records retained earnings and accumulated losses.

11.	Related party disclosures

12.	Ultimate controlling party