AMBER PATTERDOWN DEVCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£310K
+956.5% vs 2023
Employees
0
Average over period
Profit before tax
£1M
+22,347.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- AMBER PATTERDOWN DEVCO LIMITED 2020-01-02 → present
- LAUREATE GARDENS ESTATES MANAGEMENT LIMITED 2018-02-16 → 2020-01-02
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,147 | -£8,065 | |
| Profit before tax | -£6,147 | £1,367,529 | |
| Net profit | -£6,147 | £1,367,529 | |
| Cash | — | — | |
| Total assets less current liabilities | -£36,204 | £310,113 | |
| Net assets | -£36,206 | £310,113 | |
| Equity | -£36,206 | £310,113 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 17.0% | -2.6% | |
| Current ratio | 0.00x | 0.00x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to at least 31 December 2026).”
Significant events
- “A portion of the land owned by the company was sold in February 2024 for a value in excess of cost”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2018-02-16 | — | — |
| LETO, Michelangelo | Director | 2018-02-16 | Jan 1971 | British |
| TANNER, Ben Trevor | Director | 2018-02-16 | Oct 1976 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Hugh Luke | Director | 2018-02-16 | 2023-02-23 |
| FROST, Giles James | Director | 2018-02-16 | 2023-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-17 | Active |
| Amber Al Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2018-02-16 | Ceased 2024-06-17 |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-01-02 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-30 | AA | accounts | Accounts with accounts type full | |
| 2020-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-02 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+956.5%
-£36,206 £310,113
-
Employees
—
Not reported
-
Operating profit
-31.2%
-£6,147 -£8,065
-
Profit before tax
+22,347.1%
-£6,147 £1,367,529
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