REGISTERED NUMBER: 13290613 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 March 2025

for

Amber Properties Northwest Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mrs A M Beaumont

REGISTERED OFFICE:

130 Allport Road

Bromborough

Wirral

Merseyside

CH62 6BB

REGISTERED NUMBER:

13290613 (England and Wales)

ACCOUNTANTS:

McDade Roberts Accountants Limited

BTC House

Chapel Hill

Longridge

Preston

Lancashire

PR3 3JY

FIXED ASSETS

Tangible assets

4

60,354

55,000

Investment property

5

705,695

705,695

766,049

760,695

CURRENT ASSETS

Debtors

6

133,306

11,416

Cash at bank

17,884

20,563

151,190

31,979

CREDITORS

Amounts falling due within one year

7

900,013

760,557

NET CURRENT LIABILITIES

(748,823

)

(728,578

)

TOTAL ASSETS LESS CURRENT LIABILITIES

17,226

32,117

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

17,225

32,116

SHAREHOLDERS' FUNDS

17,226

32,117

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 17 December 2025 and were signed by:

Mrs A M Beaumont - Director

1.	STATUTORY INFORMATION

Amber Properties Northwest Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 31 March 2024

55,000

Additions

7,189

At 30 March 2025

62,189

DEPRECIATION

Charge for year

1,835

At 30 March 2025

1,835

NET BOOK VALUE

At 30 March 2025

60,354

At 30 March 2024

55,000

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 31 March 2024

and 30 March 2025

705,695

NET BOOK VALUE

At 30 March 2025

705,695

At 30 March 2024

705,695

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.3.25

30.3.24

£

£

Trade debtors

5,866

5,265

Amounts owed by group undertakings

125,541

1,214

Other debtors

1,899

4,937

133,306

11,416

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.3.25

30.3.24

£

£

Trade creditors

417

-

Taxation and social security

594

786

Other creditors

899,002

759,771

900,013

760,557

8.	RELATED PARTY DISCLOSURES

Amber properties is owed £124,327 from WFB Properties Ltd.