Registration number: 14766550

AMALTHAEA PROPERTIES LIMITED

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

AMALTHAEA PROPERTIES LIMITED

Company Information

Directors

Mrs M Imber Mr C Imber

Registered office

The River Arts Club Guards Club Road Maidenhead SL6 8DN

Accountants

JTTF Accountants Ltd Office 20 1 Rocks Lane Barnes London SW13 0DB

AMALTHAEA PROPERTIES LIMITED

(Registration number: 14766550)
Balance Sheet as at 31 March 2025

	2025 £	2024 £
Fixed assets	3,002,093	3,002,093
Current assets	809	6,520
Creditors: Amounts falling due within one year	(3,141,355)	(1,889,699)
Net current liabilities	(3,140,546)	(1,883,179)
Total assets less current liabilities	(138,453)	1,118,914
Creditors: Amounts falling due after more than one year	-	(1,172,051)
	(138,453)	(53,137)
Capital and reserves	(138,453)	(53,137)

1	General information

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

The address of its registered office is:
The River Arts Club
Guards Club Road
Maidenhead
SL6 8DN

These financial statements were authorised for issue by the Board on 30 December 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 2).

3	Related party transactions

Amalthaea Properties Ltd is a related party of Amalthaea Estates Ltd; they are companies under common control.

At the March 31, 2025 Amalthaea Properties Ltd owed Amalthaea Estates Ltd £103,658 (2024 £24,053). During the year Amalthaea Properties Ltd received £55,000 under a property lease with Amalthaea Estates Ltd.
 

For the financial 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:

AMALTHAEA PROPERTIES LIMITED

(Registration number: 14766550)
Balance Sheet as at 31 March 2025

•	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 provisions applicable to companies subject to the micro entities regime and 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 30 December 2025 and signed on its behalf by:
 

......................................... Mrs M Imber Director

......................................... Mr C Imber Director