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REGISTERED NUMBER: 00103737 (England and Wales)

| Financial Statements |

| for the Year Ended 30 June 2025 |

| for |

| The Amber Mill Furniture Manufacturing |

| Co Limited |

| The Amber Mill Furniture Manufacturing |

| Co Limited (Registered number: 00103737) |

Contents of the Financial Statements

for the Year Ended 30 June 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| The Amber Mill Furniture Manufacturing |

| Co Limited |

Company Information

for the Year Ended 30 June 2025

| DIRECTOR: | Miss A Turner

| REGISTERED OFFICE: | Amber House

| Oakerthorpe

| Alfreton

| Derbyshire

| DE55 7LL

| REGISTERED NUMBER: | 00103737 (England and Wales)

| ACCOUNTANTS: | Bates Weston LLP

| Chartered Accountants

| The Mills

| Canal Street

| Derby

| DE1 2RJ

| The Amber Mill Furniture Manufacturing |

| Co Limited (Registered number: 00103737) |

Balance Sheet

30 June 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,758 |  | 4,839 |  |

Investment property | 5 | 615,000 |  | 615,000 |  |

618,758 |  | 619,839 |  |

CURRENT ASSETS

Stocks | 6,334 |  | - |  |

Debtors | 6 | 1,310 |  | 1,366 |  |

Cash at bank | 1,828 |  | 1,739 |  |

9,472 |  | 3,105 |  |

CREDITORS

Amounts falling due within one year | 7 | 248,615 |  | 214,287 |  |

NET CURRENT LIABILITIES | (239,143 | ) | (211,182 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 379,615 |  | 408,657 |  |

CREDITORS

Amounts falling due after more than one year | 8 | - |  | (644 | ) |

PROVISIONS FOR LIABILITIES | (36,526 | ) | (36,526 | ) |

NET ASSETS | 343,089 |  | 371,487 |  |

CAPITAL AND RESERVES

Called up share capital | 1,250 |  | 1,250 |  |

Fair value reserve | 9 | 172,522 |  | 172,522 |  |

Retained earnings | 9 | 169,317 |  | 197,715 |  |

SHAREHOLDERS' FUNDS | 343,089 |  | 371,487 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 Amber Mill Furniture Manufacturing |

| Co Limited (Registered number: 00103737) |

Balance Sheet - continued

30 June 2025

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 March 2026 and were signed by:

Miss A Turner - Director

| The Amber Mill Furniture Manufacturing |

| Co Limited (Registered number: 00103737) |

Notes to the Financial Statements

for the Year Ended 30 June 2025

1. | STATUTORY INFORMATION

| The Amber Mill Furniture Manufacturing Co 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 as modified by the revaluation of certain assets.

| Turnover

| Turnover represents consultancy fees receivable, net of value added tax, and is recognised in the year in which the services are provided.

| Tangible fixed assets

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

| Fixtures and fittings | - | 15% on reducing balance

| Computer equipment | - | 25% on reducing balance

| Investment property

| Investment property is not depreciated but revalued annually at its fair value. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit and loss and transferred to a fair value reserve.

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| Deferred tax

| Deferred taxation is recognised in respect of all material timing differences, including provisions made for potential tax arising on assets which have been revalued.

3. | EMPLOYEES AND DIRECTORS

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

| The Amber Mill Furniture Manufacturing |

| Co Limited (Registered number: 00103737) |

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 July 2024

| and 30 June 2025 | 13,776 |  | 6,210 |  | 19,986 |  |

| DEPRECIATION

| At 1 July 2024 | 12,493 |  | 2,654 |  | 15,147 |  |

| Charge for year | 192 |  | 889 |  | 1,081 |  |

| At 30 June 2025 | 12,685 |  | 3,543 |  | 16,228 |  |

| NET BOOK VALUE

| At 30 June 2025 | 1,091 |  | 2,667 |  | 3,758 |  |

| At 30 June 2024 | 1,283 |  | 3,556 |  | 4,839 |  |

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 July 2024

| and 30 June 2025 | 615,000 |  |

| NET BOOK VALUE

| At 30 June 2025 | 615,000 |  |

| At 30 June 2024 | 615,000 |  |

| Fair value at 30 June 2025 is represented by:

£ |

| Valuation in 2025 | 615,000 |  |

| If the investment property had not been revalued it would have been included at the following historical cost:

2025 | 2024 |

£ | £ |

| Cost | 405,954 |  | 405,954 |  |

| Aggregate depreciation | (81,877 | ) | (73,758 | ) |

| The investment property was valued on a fair value basis on 30 June 2025 by the director .

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 1,310 |  | 1,366 |  |

| The Amber Mill Furniture Manufacturing |

| Co Limited (Registered number: 00103737) |

Notes to the Financial Statements - continued

for the Year Ended 30 June 2025

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 644 |  | 689 |  |

| Director's current account | 245,496 |  | 211,643 |  |

| Accrued expenses | 2,475 |  | 1,955 |  |

248,615 |  | 214,287 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans - over 1 year | - |  | 644 |  |

9. | RESERVES

| Fair |

| Retained |  | value |

| earnings |  | reserve |  | Totals

£ | £ | £ |

| At 1 July 2024 | 197,715 |  | 172,522 |  | 370,237 |  |

| Deficit for the year | (28,398 | ) | (28,398 | ) |

| At 30 June 2025 | 169,317 |  | 172,522 |  | 341,839 |  |