AMBER PATTERDOWN DEVCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£309k
-0.2% vs 2024
Employees
0
Average over period
Profit before tax
-£719
-100.1% vs 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£6,147 | -£8,065 | -£719 | +91.1% | |
| Profit before tax | -£6,147 | £1,367,529 | -£719 | -100.1% | |
| Net profit | -£6,147 | £1,367,529 | -£719 | -100.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£36,204 | £310,113 | £309,394 | -0.2% | |
| Net assets | -£36,206 | £310,113 | £309,394 | -0.2% | |
| Equity | -£36,206 | £310,113 | £309,394 | -0.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -2.6% | -0.2% | |
| Gearing (liabilities / total assets) | 105.5% | 0.2% | 0.4% | |
| Current ratio | 0.00x | 0.00x | 0.00x |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMBER PATTERDOWN DEVCO LIMITED 2020-01-02 → present
- LAUREATE GARDENS ESTATES MANAGEMENT LIMITED 2018-02-16 → 2020-01-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the company is in a net current liability position, the company has received confirmation that Amber Investment Holdings Limited will provide support to it to assist it in meeting its liabilities as and when they fall due for a period to 31 December 2027.”
Significant events
- “A portion of the land owned by the company was sold in February 2024 for a value in excess of cost, therefore the directors do not believe any write down in value of the remaining asset is necessary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2018-02-16 | — | — |
| LETO, Michelangelo | Director | 2018-02-16 | Jan 1971 | British |
| TANNER, Ben Trevor | Director | 2018-02-16 | Oct 1976 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Hugh Luke | Director | 2018-02-16 | 2023-02-23 |
| FROST, Giles James | Director | 2018-02-16 | 2023-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-17 | Active |
| Amber Al Holdings Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2018-02-16 | Ceased 2024-06-17 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-30 | AA | accounts | Accounts with accounts type full | |
| 2020-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.