AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED

Active Leeds
0 employees website.com
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AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED

Founded 16 Aug 2018 Active Leeds, United Kingdom 0 employees website.com
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £251K £251K 2024 year on year
Total assets £8M £3M 2024 year on year
Total Liabilities £7M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom

Full company profile for AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED (11521170), an active company based in Leeds, United Kingdom. Incorporated 16 Aug 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.92k

Increased by £1.42k (+94%)

Net Assets

£251.15k

Increased by £251.15k (+25115300%)

Total Liabilities

£7.49M

Increased by £2.80M (+60%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bruce Scott StrachanDirectorBritishUnited Kingdom6316 Aug 2018Active
David John WhittakerDirectorBritishUnited Kingdom6216 Aug 2018Active
John Charles DawsonDirectorBritishUnited Kingdom6016 Aug 2018Active

Shareholders

Shareholders (1)

J.pullan & Sons Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
15 Leadhall Crescent, Harrogate (HG2 9NG) NORTH YORKSHIRE
Freehold£976,00030 Oct 2024
Land on the south-east side of 31 Oatlands Drive, Harrogate (HG2 8JT) NORTH YORKSHIRE
Freehold-30 Apr 2019
31 Oatlands Drive, Harrogate (HG2 8JT) NORTH YORKSHIRE
Freehold£2,205,00025 Sept 2018
15 Leadhall Crescent, Harrogate (HG2 9NG)
Freehold £976,000
Added 30 Oct 2024
District NORTH YORKSHIRE
Land on the south-east side of 31 Oatlands Drive, Harrogate (HG2 8JT)
Freehold
Added 30 Apr 2019
District NORTH YORKSHIRE
31 Oatlands Drive, Harrogate (HG2 8JT)
Freehold £2,205,000
Added 25 Sept 2018
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2024AuditorsAuditors Resignation Company
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Aug 2024Confirmation StatementConfirmation statement made on 15 Aug 2024 with no updates
26 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2024 Auditors

Auditors Resignation Company

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Aug 2024 Confirmation Statement

Confirmation statement made on 15 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Aug 2025 with no updates

8 months ago on 26 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jul 2025

Auditors Resignation Company

1 years ago on 16 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024

Confirmation statement made on 15 Aug 2024 with no updates

1 years ago on 15 Aug 2024