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Amberwood Designs Limited

Amberwood Designs Limited is an active company incorporated on 4 June 2008 with the registered office located in Reading, Berkshire. Amberwood Designs Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06610758
Private limited company
Age
17 years
Incorporated 4 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Ground Floor Estate Office Youngs Ind. Estate
Paices Hill
Aldermaston
Berks
RG7 4PW
Same address for the past 5 years
Telephone
01189820300
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • PSC • Sales Manager • British • Lives in England • Born in Mar 1958
Mr Roy Frederick Ward
PSC • British • Lives in England • Born in Jan 1947
Mrs Marie Evelyn Osullivan
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberwood Home Improvements Limited
Mr Dermot Osullivan is a mutual person.
Active
Amberwood Guardian Roofs Limited
Mr Dermot Osullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£128.51K
Increased by £38.48K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£250.36K
Decreased by £52.27K (-17%)
Total Liabilities
-£123.67K
Decreased by £44.75K (-27%)
Net Assets
£126.68K
Decreased by £7.52K (-6%)
Debt Ratio (%)
49%
Decreased by 6.26% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Full Accounts Submitted
4 Years Ago on 31 May 2021
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Apr 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 4 June 2022 with no updates
Submitted on 15 Jun 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
Confirmation statement made on 4 June 2021 with updates
Submitted on 19 Jul 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 31 May 2021
Repayment History
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