REGISTERED NUMBER: 12830719 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 August 2025

for

AMB Property Development Ltd

Page

Company Information

1

Balance Sheet

2

DIRECTORS:

A M Brown

R M Brown

REGISTERED OFFICE:

16 Sextant Avenue

London

England

E14 3DX

REGISTERED NUMBER:

12830719 (England and Wales)

ACCOUNTANTS:

RAA Gilroy & Brookes Accountants Ltd

Suite 15

The Enterprise Centre

Coxbridge Business Park

Farnham

Surrey

GU10 5EH

Fixed assets

904,858

905,958

Current assets

3,127

8,059

Creditors

Amounts falling due within one year

(205,754

)

(206,214

)

Net current liabilities

(202,627

)

(198,155

)

Total assets less current liabilities

702,231

707,803

Creditors

Amounts falling due after more than one year

(716,088

)

(716,088

)

Net liabilities

(13,857

)

(8,285

)

Capital and reserves

(13,857

)

(8,285

)

Note to the financial statements

1.	AVERAGE NUMBER OF EMPLOYEES

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

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

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

The directors acknowledge their 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 27 May 2026 and were signed on its behalf by:

A M Brown - Director