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REGISTERED NUMBER: 08009607 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MAY 2023

FOR

AMC EXHIBITIONS LIMITED

AMC EXHIBITIONS LIMITED (REGISTERED NUMBER: 08009607)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MAY 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 7

AMC EXHIBITIONS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MAY 2023







DIRECTORS: Mrs K V Martin
M Green





REGISTERED OFFICE: 5 High Green
Great Shelford
Cambridge
CB22 5EG





REGISTERED NUMBER: 08009607 (England and Wales)





ACCOUNTANTS: Tayabali & White
5 High Green
Great Shelford
Cambridge
Cambridgeshire
CB22 5EG

AMC EXHIBITIONS LIMITED (REGISTERED NUMBER: 08009607)

BALANCE SHEET
31ST MAY 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 3 71,100 79,000
Tangible assets 4 75,997 79,808
147,097 158,808

CURRENT ASSETS
Stocks 17,417 -
Debtors 5 133,168 114,901
Cash at bank and in hand 214,258 269,825
364,843 384,726
CREDITORS
Amounts falling due within one year 6 222,992 214,420
NET CURRENT ASSETS 141,851 170,306
TOTAL ASSETS LESS CURRENT
LIABILITIES

288,948

329,114

CREDITORS
Amounts falling due after more than one
year

7

39,394

57,576
NET ASSETS 249,554 271,538

CAPITAL AND RESERVES
Called up share capital 8 200 100
Retained earnings 249,354 271,438
SHAREHOLDERS' FUNDS 249,554 271,538

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st May 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.

AMC EXHIBITIONS LIMITED (REGISTERED NUMBER: 08009607)

BALANCE SHEET - continued
31ST MAY 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 13th November 2023 and were signed on its behalf by:





Mrs K V Martin - Director


AMC EXHIBITIONS LIMITED (REGISTERED NUMBER: 08009607)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MAY 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.

Turnover
Turnover represents net invoiced sales of good and services, excluding value added tax.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2012, is being amortised evenly over its estimated useful life of twenty years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on reducing balance and 10% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

2. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 19 (2022 - 14 ) .

3. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1st June 2022
and 31st May 2023 158,000
AMORTISATION
At 1st June 2022 79,000
Charge for year 7,900
At 31st May 2023 86,900
NET BOOK VALUE
At 31st May 2023 71,100
At 31st May 2022 79,000

AMC EXHIBITIONS LIMITED (REGISTERED NUMBER: 08009607)

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

4. TANGIBLE FIXED ASSETS
Improvements Fixtures
Short to and
leasehold property fittings
£    £    £   
COST
At 1st June 2022 7,309 8,675 81,364
Additions - - 6,792
Disposals - - -
At 31st May 2023 7,309 8,675 88,156
DEPRECIATION
At 1st June 2022 - 2,169 50,434
Charge for year - 1,626 9,430
Eliminated on disposal - - -
At 31st May 2023 - 3,795 59,864
NET BOOK VALUE
At 31st May 2023 7,309 4,880 28,292
At 31st May 2022 7,309 6,506 30,930

Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1st June 2022 73,474 62,886 233,708
Additions 24,995 643 32,430
Disposals (17,795 ) - (17,795 )
At 31st May 2023 80,674 63,529 248,343
DEPRECIATION
At 1st June 2022 51,784 49,513 153,900
Charge for year 8,335 3,504 22,895
Eliminated on disposal (4,449 ) - (4,449 )
At 31st May 2023 55,670 53,017 172,346
NET BOOK VALUE
At 31st May 2023 25,004 10,512 75,997
At 31st May 2022 21,690 13,373 79,808

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 105,423 87,256
Other debtors 27,745 27,645
133,168 114,901

AMC EXHIBITIONS LIMITED (REGISTERED NUMBER: 08009607)

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

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts 18,182 18,182
Trade creditors 56,543 49,927
Taxation and social security 76,310 80,398
Other creditors 71,957 65,913
222,992 214,420

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Bank loans 39,394 57,576

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary £1 100 100
100 Ordinary 'A' £1 100 -
200 100

100 Ordinary 'A' shares of £1 each were allotted and fully paid for cash at par during the year.

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31st May 2023 and 31st May 2022:

2023 2022
£    £   
Mrs K V Martin
Balance outstanding at start of year 60,321 48,083
Amounts advanced - 22,238
Amounts repaid - (10,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 60,321 60,321

10. RELATED PARTY DISCLOSURES

The controlling party is Mrs K V Martin.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
AMC EXHIBITIONS LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of AMC Exhibitions Limited for the year ended 31st May 2023 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of AMC Exhibitions Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of AMC Exhibitions Limited and state those matters that we have agreed to state to the Board of Directors of AMC Exhibitions Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AMC Exhibitions Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that AMC Exhibitions Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of AMC Exhibitions Limited. You consider that AMC Exhibitions Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of AMC Exhibitions Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Tayabali & White
5 High Green
Great Shelford
Cambridge
Cambridgeshire
CB22 5EG


13th November 2023