- Companies
- Property developers
- Addlestone
- Amber Builders Limited
Amber Builders Limited
- Company number
- 03149676
- Incorporated
- 23 Jan 199630 years trading
- Registered office
- Lyndale House, 24A High Street, Addlestone, Surrey, KT15 1TN
- Nature of business
- Development of building projects
Amber Builders Limited is a 30-year-old private limited company registered in Addlestone, company number 03149676, one of 42 property development companies in Addlestone. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £348 (-14.9%) on the year before, to -£2,685.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | -£2,685 | £527K | 0 | ||
| 31 Mar 2024 | -£2,337 | £0 | £655K | £529K | 0 |
| 31 Mar 2023 | -£1,988 | £5 | £655K | £528K | 0 |
| 31 Mar 2022 | -£1,694 | £2,720 | £658K | £531K | 0 |
| 31 Mar 2021 | -£1,170 | £5,489 | £661K | £533K | 0 |
| 31 Mar 2020 | -£244 | £8,463 | £664K | £535K | 0 |
| 31 Mar 2019 | £18K | £7,452 | £672K | £525K | |
| 31 Mar 2018 | £61K | £18K | £707K | £517K | |
| 31 Mar 2017 | £61K | £7,480 | £694K | £504K | |
| 31 Mar 2016 | £63K | £9,864 | £697K | £504K |
Who runs and owns Amber Builders Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| A*** W*** | Director | Jan 1996 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| C*** H*** | Secretary | Jan 1996 | Jul 2020 |
| C & M Secretaries Limited | Corporate Nominee Secretary | Jan 1996 | Jan 1996 |
| C & M Registrars Limited | Nominee director (company) | Jan 1996 | Jan 1996 |
Person with significant control
Where Amber Builders Limited is registered
The registered office is in Addlestone (KT15), in the Runnymede local authority area, South East. Show KT15 1TN on a map.
Other trade companies in KT15
- PF Developments LtdProperty developers
- H.S Roofing & Property Maintenance LtdRoofers
- Groves Investments LimitedProperty developers
- Belison LimitedProperty developers
- Chamberlain & Son Plumbing Heating Boilers LimitedPlumbers and heating engineers
- Blake Projects LtdBuilders
- DDP Bespoke Flooring LtdFloor and wall tilers
- Primevolt Electrical Solutions LtdElectricians
Shared registered office
46 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Amber Builders Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03149676
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 23 January 1996 (30 years ago)
- Registered office
- Lyndale House, 24A High Street, Addlestone, Surrey, KT15 1TN
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 23 January 2026
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Addlestone
Other active property development companies registered in Addlestone.
- Amps Properties Limited2016
- Asatoma Construction Ltd2025
- Ashley221 Limited2015
- Beaumonde Homes (Orchard Way) Limited2000
- Belison Limited2026
- CBC Builders Ltd2024
- Copper Ville Limited2014
- CPC Enterprises Limited2018
All property development companies in Addlestone · All trades in Addlestone · Property developers across the UK
Frequently asked questions
When are Amber Builders Limited's accounts due?
Amber Builders Limited's next accounts are due at Companies House by 31 December 2026 (in 80 days), covering the period to 31 March 2026.
When is Amber Builders Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Amber Builders Limited still trading?
Amber Builders Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Amber Builders Limited do?
Amber Builders Limited is registered under Development of building projects (SIC 41100).
How old is Amber Builders Limited?
Amber Builders Limited was incorporated on 23 January 1996, 30 years ago.
Who runs Amber Builders Limited?
Amber Builders Limited has 1 active director, the longest-serving appointed in Jan 1996. Their names and service addresses are on the Companies House register.
Who owns Amber Builders Limited?
One person or company has significant control of Amber Builders Limited: an individual (owns 75% or more of the shares).
What is the penalty if Amber Builders Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Amber Builders Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.