AMBER REI HOLDINGS LIMITED
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Next accounts due
2026-09-26 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Cash
£20M
+27.3% vs 2023
Net assets
£235M
-7.9% vs 2023
Employees
68
-5.6% vs 2023
Profit before tax
£6M
+4.9% vs 2023
Name history
Renamed 1 time since incorporation
- AMBER REI HOLDINGS LIMITED 2016-02-02 → present
- AMBER REAL ESTATE INVESTMENTS LIMITED 2010-03-16 → 2016-02-02
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £681,000 | £698,000 | |
| Operating profit | £5,605,000 | £5,046,000 | |
| Profit before tax | £5,480,000 | £5,751,000 | |
| Net profit | £5,006,000 | -£107,000 | |
| Cash | £15,352,000 | £19,542,000 | |
| Total assets less current liabilities | £255,094,000 | £235,299,000 | |
| Net assets | £254,626,000 | £234,519,000 | |
| Equity | £254,626,000 | £234,519,000 | |
| Average employees | 72 | 68 | |
| Wages | £8,264,000 | £7,424,000 |
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 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 823.1% | 722.9% | |
| Net margin | 735.1% | -15.3% | |
| Return on capital employed | 2.2% | 2.1% | |
| Current ratio | 2.66x | 2.21x | |
| Interest cover | 44.84x | 64.69x |
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 Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources and finance facilities to continue in operational existence for at least the next 12 month period from the date these financial statements were approved. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- AMBER REI HOLDINGS LIMITED · parent
- Amber Real Estate Investments (Agriculture) Limited 100%
- Amber Real Estate Investments (Commercial) Limited 100%
- Amber Real Estate Investments (Industrial) Limited 100%
- Amber Real Estate Investments (Restaurants) Limited 100%
- Amber Food Machinery Limited 100%
- Boparan Manufacturing Group Limited 100%
- 2 Agriculture Limited 100%
- 2 Agriculture Milling Limited 100%
- 2 Agriculture Farming Limited 100%
- Banham Poultry (2018) Limited 100%
- Bernard Matthews Frozen Limited 100%
- Bernard Matthews Foods (Sunderland) Limited 100%
- Grove Turkeys Limited 100%
- Shazan Foods Limited 100%
- Bernard Matthews Foods Limited 100%
- Shazan Frozen Foods Limited 100%
- Bernard Matthews B.V. 100%
- Holland's Pies Limited 100%
- Portumna Pastry Limited 100%
- Elkes Biscuits Limited 100%
- Saga Foods Spzoo 100%
- Pannon Pulyka KFT 100%
- Sabaker KFT 100%
- NGGL Limited 100%
- Bernard Matthews Foods (Derby) Limited 100%
- Grove Turkeys (UK) Limited 100%
- AREI (Commercial Property) Limited 100%
Significant events
- “In the current period, the Company has undertaken a revaluation exercise over its rental properties which has led to an uplift of the valuation by £1,222,000.”
- “On 23 August 2024, the Company redeemed the £1,500,000 loan notes that had matured, issued by Deep Blue Restaurants Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROSTOFF, Martin Adrian | Director | 2023-01-05 | Jan 1971 | British |
| HAVERON, Andrew Sean | Director | 2023-02-20 | May 1978 | British |
| PRICE, Paul | Director | 2025-01-09 | Sep 1973 | British |
| RAFFERTY, Robert John | Director | 2011-03-31 | Mar 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURLE, Tolla Joanne | Director | 2015-10-02 | 2022-12-16 |
| HAVERON, Andrew Sean | Director | 2018-02-01 | 2022-09-09 |
| HENDERSON, Stephen | Director | 2014-08-04 | 2025-01-09 |
| HULLY, Ronald Erwin | Director | 2016-02-04 | 2017-11-10 |
| RUTHERFORD, Andrew John Harding | Director | 2015-02-24 | 2015-10-02 |
| SILK, Frances | Director | 2010-03-16 | 2011-03-31 |
| SINGH BOPARAN, Ranjit | Director | 2010-03-16 | 2025-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boparan Private Office Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-03 | Active |
| Mr Ranjit Singh Boparan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-01-03 |
| Mrs Baljinder Kaur Boparan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-01-03 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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 2024-12-29 vs 2023-12-31
-
Turnover
+2.5%
£681,000 £698,000
-
Cash
+27.3%
£15,352,000 £19,542,000
-
Net assets
-7.9%
£254,626,000 £234,519,000
-
Employees
-5.6%
72 68
-
Operating profit
-10%
£5,605,000 £5,046,000
-
Profit before tax
+4.9%
£5,480,000 £5,751,000
-
Wages
-10.2%
£8,264,000 £7,424,000
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