AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
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Cash
£1.7m
-72.5% lowest in 3 filed years
Net assets
£348m
+25.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£99m
+100.6% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
| Metric | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £48,639,000 | £54,343,000 | £72,774,000 | +33.9% | |
| Operating profit | £98,055,000 | £57,453,000 | £121,901,000 | +112.2% | |
| Profit before tax | £90,554,000 | £49,257,000 | £98,809,000 | +100.6% | |
| Net profit | £66,414,000 | £34,932,000 | £71,084,000 | +103.5% | |
| Cash | £21,015,000 | £6,138,000 | £1,686,000 | -72.5% | |
| Total assets less current liabilities | £373,273,000 | £594,996,000 | £759,318,000 | +27.6% | |
| Net assets | £241,567,000 | £276,499,000 | £347,583,000 | +25.7% | |
| Equity | £241,567,000 | £276,499,000 | £347,583,000 | +25.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 |
|---|---|---|---|---|
| Operating margin | — | 105.7% | 167.5% | |
| Net margin | 136.5% | 64.3% | 97.7% | |
| Return on capital employed | 26.3% | 9.7% | 16.1% | |
| Gearing (liabilities / total assets) | 38.4% | 56.4% | 57.1% | |
| Current ratio | 1.35x | 4.77x | 3.21x | |
| Interest cover | 13.07x | 6.37x | 4.93x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources and finance facilities to continue in operational existence for at least the next 12 month period from the date these financial statements were approved.”
Significant events
- “In the current period, the company has also acquired a collection of 81 Breeding, Rearing and Hatchery farms across the UK at £68,334,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAVERON, Andrew Sean | Director | 2023-02-20 | May 1978 | British |
| RAFFERTY, Robert John | Director | 2015-11-24 | Mar 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOPARAN, Ranjit Singh | Director | 2015-11-24 | 2025-01-09 |
| BROSTOFF, Martin Adrian | Director | 2024-08-29 | 2025-01-09 |
| HAVERON, Andrew Sean | Director | 2018-02-01 | 2022-09-09 |
| HENDERSON, Stephen | Director | 2015-11-24 | 2019-08-06 |
| HULLY, Ronald Erwin | Director | 2016-02-04 | 2017-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rangit Singh Boparan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Mrs Baljinder Kaur Boparan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Amber Rei Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.