AMBERLEY COURT LIMITED
Get an alert when AMBERLEY COURT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£564
Latest balance sheet
Net assets
£3K
-52.8% vs 2023
Employees
0
Average over period
Profit before tax
-£3K
-419.6% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,040 | £14,040 | |
| Operating profit | £1,041 | -£3,327 | |
| Profit before tax | £1,041 | -£3,327 | |
| Net profit | £1,041 | -£3,327 | |
| Cash | — | £564 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,300 | £2,973 | |
| Equity | £6,300 | £2,973 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.4% | -23.7% | |
| Net margin | 7.4% | -23.7% | |
| Current ratio | 2.57x | 2.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on Amberley Court's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Sheila | Secretary | 2008-07-16 | — | British |
| ALLARDYCE, Tim | Director | 2008-08-22 | Jan 1980 | British |
| AVERY, Robert | Director | 2013-10-01 | Oct 1952 | English |
| BURCH, James | Director | 2004-11-05 | Jul 1977 | British |
| DAWSON, Elaine Johanne | Director | 1996-12-13 | Jan 1966 | British |
| JONES, Gary Andrew | Director | 2005-03-03 | Jun 1967 | British |
| KYSOW, Alicia | Director | 2010-12-30 | Jan 1949 | British |
| TURNER, Sheila | Director | 2002-08-23 | Nov 1968 | British |
| VAN ROOYEN, Meleza | Director | 2006-02-08 | Feb 1974 | South African |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Gary Andrew | Secretary | 2007-04-19 | 2007-10-01 |
| KYSOW, William | Secretary | — | 2004-03-20 |
| TAYLOR, Natalie | Secretary | 2004-03-22 | 2005-03-02 |
| TURNER, Sheila | Secretary | 2005-03-02 | 2006-02-08 |
| VAN ROOYEN, Meleza | Secretary | 2006-02-08 | 2007-04-19 |
| ATTERANO, Mark | Director | 2006-09-29 | 2013-09-30 |
| BREWER, Leslie Charles | Director | — | 1996-11-29 |
| CARSWELL, Shona Mary | Director | 2004-09-01 | 2008-08-22 |
| COWARD, Sarah Louise | Director | 2003-04-16 | 2006-09-28 |
| DIXON, Pamela | Director | — | 1999-12-03 |
| GRAVES, David John | Director | — | 2002-10-03 |
| GREENWAY, Kenneth | Director | — | 2004-06-04 |
| GRIFFIN, Alexandra Mary Louise | Director | 2000-04-12 | 2011-11-02 |
| HUGHES, James David Spencer | Director | — | 2004-01-30 |
| KING, Alison Jane | Director | 1994-05-27 | 2000-03-31 |
| KYSOW, William | Director | — | 2010-05-24 |
| LEACH, Helen Jane | Director | 1999-12-03 | 2001-01-29 |
| MCNAY, Jane | Director | 2004-01-30 | 2005-12-09 |
| PEARMAN, Christopher Geoffrey | Director | 2001-02-12 | 2004-08-01 |
| SCOTT, Joan | Director | — | 1994-05-27 |
| TAYLOR, Natalie | Director | 2002-10-04 | 2005-04-29 |
| VYE, Paul | Director | 1997-11-01 | 2002-08-22 |
| WARD, Lee John | Director | 2000-06-13 | 2003-04-16 |
| WEST, Deborah Jane | Director | — | 1993-05-14 |
| WHALE, Helen Sylvia | Director | — | 2000-06-08 |
| WHALE, Stephen | Director | — | 2000-06-08 |
| WHITE, Christopher Paul | Director | 2011-11-02 | 2017-09-18 |
| WILLIAMS, Paul Howard | Director | — | 1997-10-31 |
| YOUNG, Paul | Director | 2004-01-30 | 2005-12-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-07-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-06-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-10-27 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-07 | AA | accounts | Accounts with accounts type full | |
| 2020-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-31 | AA | accounts | Accounts with accounts type full | |
| 2019-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£14,040 £14,040
-
Cash
—
Not reported
-
Net assets
-52.8%
£6,300 £2,973
-
Employees
—
Not reported
-
Operating profit
-419.6%
£1,041 -£3,327
-
Profit before tax
-419.6%
£1,041 -£3,327
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers