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REGISTERED NUMBER: 13556602 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2023

FOR

AMAZING SPACE HOLDING COMPANY LIMITED

AMAZING SPACE HOLDING COMPANY LIMITED (REGISTERED NUMBER: 13556602)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AMAZING SPACE HOLDING COMPANY LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JULY 2023







DIRECTORS: J H Pescod
O Komazec





REGISTERED OFFICE: The Old Casino
28 Fourth Avenue
Hove
East Sussex
BN3 2PJ





REGISTERED NUMBER: 13556602 (England and Wales)





ACCOUNTANTS: Galloways Accounting (Hove) Limited
The Old Casino
28 Fourth Avenue
Hove
East Sussex
BN3 2PJ

AMAZING SPACE HOLDING COMPANY LIMITED (REGISTERED NUMBER: 13556602)

BALANCE SHEET
31 JULY 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 3 586,519 586,519

CURRENT ASSETS
Debtors 4 1 4,598
Cash at bank 400,337 100,000
400,338 104,598
CREDITORS
Amounts falling due within one year 5 1,800 3,420
NET CURRENT ASSETS 398,538 101,178
TOTAL ASSETS LESS CURRENT
LIABILITIES

985,057

687,697

CAPITAL AND RESERVES
Called up share capital 586,520 586,520
Retained earnings 398,537 101,177
985,057 687,697

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 4 October 2023 and were signed on its behalf by:




O Komazec - Director



J H Pescod - Director


AMAZING SPACE HOLDING COMPANY LIMITED (REGISTERED NUMBER: 13556602)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2023

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

2. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

3. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 August 2022
and 31 July 2023 586,519
NET BOOK VALUE
At 31 July 2023 586,519
At 31 July 2022 586,519

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Amazing Space (Loft Conversions) Limited
Registered office: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of business: Building completion and finishing
%
Class of shares: holding
Ordinary 100.00
2023 2022
£    £   
Aggregate capital and reserves 96,082 80,067
Profit for the year/period 464,568 461,286

The investments have been impaired to the shareholding value based on the current value of the companies.

AMAZING SPACE HOLDING COMPANY LIMITED (REGISTERED NUMBER: 13556602)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JULY 2023

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 1 4,598

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors - 1,740
Accrued expenses 1,800 1,680
1,800 3,420

6. ULTIMATE CONTROLLING PARTY

The controlling party is O Komazec.

This was by virtue of Mr O Komazec and Mrs A Komazec holding over 50% of the issued share capital.