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REGISTERED NUMBER: 13060342 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2023

for

AMJ Group Holdings Ltd

AMJ Group Holdings Ltd (Registered number: 13060342)

Contents of the Financial Statements
for the Year Ended 30 June 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


AMJ Group Holdings Ltd

Company Information
for the Year Ended 30 June 2023







DIRECTORS: A M James
M J James
P M James





REGISTERED OFFICE: 2 Hollytree Avenue
Hull
East Yorkshire
HU5 5YB





REGISTERED NUMBER: 13060342 (England and Wales)





ACCOUNTANTS: Harris Lacey and Swain
Suite 1
The Riverside Building
Hessle
East Yorkshire
HU13 0DZ

AMJ Group Holdings Ltd (Registered number: 13060342)

Balance Sheet
30 June 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 9 9

CURRENT ASSETS
Debtors 5 87,132 87,132
Cash at bank 10,082 3,613
97,214 90,745
CREDITORS
Amounts falling due within one year 6 67,628 60,589
NET CURRENT ASSETS 29,586 30,156
TOTAL ASSETS LESS CURRENT
LIABILITIES

29,595

30,165

CAPITAL AND RESERVES
Called up share capital 3 3
Retained earnings 29,592 30,162
29,595 30,165

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

AMJ Group Holdings Ltd (Registered number: 13060342)

Balance Sheet - continued
30 June 2023


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 20 September 2023 and were signed on its behalf by:





P M James - Director


AMJ Group Holdings Ltd (Registered number: 13060342)

Notes to the Financial Statements
for the Year Ended 30 June 2023


1. STATUTORY INFORMATION

AMJ Group Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. 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.

Significant judgements and estimates
Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. Although these estimates are based on the Directors' best knowledge of the amount, events or actions, actual results ultimately differ from these estimates. The Directors do not consider there to be any material estimates and judgements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments, including trade and other debtors and creditors are initially recognised at transaction value and subsequently measure at their settlement value.

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.

3. EMPLOYEES AND DIRECTORS

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

AMJ Group Holdings Ltd (Registered number: 13060342)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2022
and 30 June 2023 9
NET BOOK VALUE
At 30 June 2023 9
At 30 June 2022 9

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 87,132 87,132

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 54 -
Other creditors 67,574 60,589
67,628 60,589

7. RELATED PARTY DISCLOSURES

Included in Other Debtors is the Inter-Company balance of £87,069 for AMJ Group Property Limited.
This company is owned by AMJ Group Holdings Ltd and controlled by the three directors.

Included in Other Creditors are the following Inter-Company balances: -
AMJ Maintenance Limited £49,776
AMJ Modular Limited £17,789

Both of the above companies are owned by AMJ Group Holdings Ltd and controlled by the three directors.

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is all three directors.