Amberley Properties LTD

	Page
Statement of Financial Position	1—2
Notes to the Financial Statements	3—4

Registered number: 04245966

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		352,747		324,692

			352,747		324,692
CURRENT ASSETS
Debtors	5	764,327		764,327
Cash at bank and in hand		44,438		58,435

		808,765		822,762
Creditors: Amounts Falling Due Within One Year	6	(242,099 )		(242,059 )

NET CURRENT ASSETS (LIABILITIES)			566,666		580,703

TOTAL ASSETS LESS CURRENT LIABILITIES			919,413		905,395

Creditors: Amounts Falling Due After More Than One Year	7		(49,721 )		(34,358 )

NET ASSETS			869,692		871,037

CAPITAL AND RESERVES
Called up share capital	8		100		100
Income Statement			869,592		870,937

SHAREHOLDERS' FUNDS			869,692		871,037

Page 1

Page 2

Amberley Properties LTD

Statement of Financial Position (continued)

As At 31 July 2025

For the year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mrs Lucy Heavens

Director

22nd April 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Amberley Properties LTD is a private company, limited by shares, incorporated in England & Wales, registered number 04245966 . The registered office is 456 Gower Road, Killay, Swansea, SA2 7AL.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Associates	Unlisted	Total
	£	£	£
Cost or Valuation
As at 1 August 2024	290,334	34,358	324,692
Additions	-	28,055	28,055

As at 31 July 2025	290,334	62,413	352,747

Provision
As at 1 August 2024	-	-	-

As at 31 July 2025	-	-	-

Net Book Value
As at 31 July 2025	290,334	62,413	352,747

As at 1 August 2024	290,334	34,358	324,692

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	4,123	4,123
Due after more than one year
Amounts owed by group undertakings	484,466	484,466
Other debtors	275,738	275,738

	760,204	760,204

	764,327	764,327

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	242,099	242,059

Page 3

Page 4

Amberley Properties LTD

Notes to the Financial Statements (continued)

For The Year Ended 31 July 2025

7. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other creditors	49,721	34,358

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100