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Amberstone Developments (Yorkshire) Ltd

Amberstone Developments (Yorkshire) Ltd is an active company incorporated on 7 August 2013 with the registered office located in Leeds, West Yorkshire. Amberstone Developments (Yorkshire) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08641971
Private limited company
Age
12 years
Incorporated 7 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Amberstone Developments (Yorkshire) Ltd
Contact
Address
C7 Joseph's Well
Hanover Walk
Leeds
LS3 1AB
England
Same address for the past 6 years
Telephone
01132423932
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Charles Dawson
Secretary • Director • Company Accountant • British • Lives in UK • Born in Aug 1965
Michael John Robinson
Director • British • Lives in UK • Born in Apr 1967
Mr Alistair Mark Pullan
Director • Builder • British • Lives in England • Born in Apr 1959
Mr David John Whittaker
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1964
Mr Bruce Scott Strachan
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amberstone Developments (North Yorkshire) Limited
John Charles Dawson, Mr Alistair Mark Pullan, and 3 more are mutual people.
Active
J.Pullan & Sons Limited
John Charles Dawson, , and 1 more are mutual people.
Active
Wharfedale Estates Limited
John Charles Dawson, Mr Alistair Mark Pullan, and 1 more are mutual people.
Active
Horus Limited
John Charles Dawson, Mr Alistair Mark Pullan, and 1 more are mutual people.
Active
The Kiln (Selborne) Management Company Limited
John Charles Dawson and are mutual people.
Active
The Waters Edge (Barry) Management Company Limited
John Charles Dawson and are mutual people.
Active
Howley Park Business Village (Leeds) Limited
John Charles Dawson and are mutual people.
Active
Pullan Developments Limited
John Charles Dawson and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17.19K
Increased by £15.19K (+762%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Increased by £1.4M (+318%)
Total Liabilities
-£1.84M
Increased by £1.55M (+537%)
Net Assets
£55
Decreased by £151.46K (-100%)
Debt Ratio (%)
100%
Increased by 34.46% (+53%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Auditor Resigned
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Small Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Auditor's resignation
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 12 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 7 August 2021 with no updates
Submitted on 10 Sep 2021
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Repayment History
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