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Amberwood Developments Limited

Amberwood Developments Limited is an active company incorporated on 7 May 1987 with the registered office located in Macclesfield, Cheshire. Amberwood Developments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02129000
Private limited company
Age
38 years
Incorporated 7 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (21 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Henshaw House
Henshaw Lane
Macclesfield
Cheshire
SK11 9JW
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom
Telephone
0118 9820300
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Jordan Fishwick (Financial Services) Limited
Martin Edward Fishwick is a mutual person.
Active
Jordan Fishwick West Limited
Martin Edward Fishwick is a mutual person.
Active
Property Compensation Consultants Limited
Martin Edward Fishwick is a mutual person.
Active
Jordan Fishwick (Manchester) Ltd
Martin Edward Fishwick is a mutual person.
Active
Nicholas Martin Properties Limited
Martin Edward Fishwick is a mutual person.
Active
Redesmere Developments LLP
Martin Edward Fishwick is a mutual person.
Active
Jordan Fishwick LLP
Martin Edward Fishwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.29K
Increased by £62.39K (+64%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.48M
Increased by £378.19K (+18%)
Total Liabilities
-£2.07M
Increased by £398.26K (+24%)
Net Assets
£408.15K
Decreased by £20.08K (-5%)
Debt Ratio (%)
84%
Increased by 3.93% (+5%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 20 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Registered office address changed from Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom to Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW England to Henshaw House Henshaw Lane Macclesfield Cheshire SK11 9JW on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year