AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD

Active Leeds

Development of building projects

0 employees website.com
Development of building projects
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AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD

Development of building projects

Founded 7 Aug 2013 Active Leeds, England 0 employees website.com
Development of building projects
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £55 £151K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C7 Joseph's Well Hanover Walk Leeds LS3 1AB England

Full company profile for AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD (08641971), an active company based in Leeds, England. Incorporated 7 Aug 2013. Development of building projects. 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 (2014–2024)

Cash in Bank

£17.19k

Increased by £15.19k (+762%)

Net Assets

£55.00

Decreased by £151.46k (-100%)

Total Liabilities

£1.84M

Increased by £1.55M (+537%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 34 (+52%)

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
Alistair Mark PullanDirectorBritishEngland677 Aug 2013Active
John Charles DawsonDirectorBritishUnited Kingdom607 Aug 2013Active
John Charles DawsonSecretaryUnknownUnknown7 Aug 2013Active

Shareholders

Shareholders (1)

J.pullan & Sons Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

J Pullan & Sons Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Ousegate House, 2, 4, 6 Nessgate, York (YO1 9NP) YORK
Leasehold£1,770,00028 May 2024
land on the east side of Cheltenham Avenue, Ilkley BRADFORD
Freehold-7 Nov 2013
Ousegate House, 2, 4, 6 Nessgate, York (YO1 9NP)
Leasehold £1,770,000
Added 28 May 2024
District YORK
land on the east side of Cheltenham Avenue, Ilkley
Freehold
Added 7 Nov 2013
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 7 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
7 Aug 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
13 Aug 2025 Confirmation Statement

Confirmation statement made on 7 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

7 Aug 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Aug 2025 with no updates

8 months ago on 13 Aug 2025

Annual accounts made up to 31 Dec 2024

9 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 7 Aug 2024 with no updates

1 years ago on 7 Aug 2024