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REGISTERED NUMBER: 13859308 (England and Wales)














ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 19 JANUARY 2022 TO 30 MARCH 2023

FOR

VAMM HOLDING LTD

VAMM HOLDING LTD (REGISTERED NUMBER: 13859308)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 19 JANUARY 2022 TO 30 MARCH 2023










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


VAMM HOLDING LTD

COMPANY INFORMATION
FOR THE PERIOD 19 JANUARY 2022 TO 30 MARCH 2023







DIRECTOR: Ms Patricia Ann Petrou AICB CB.Cert PM





REGISTERED OFFICE: c/o Michael Filiou Ltd
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS





REGISTERED NUMBER: 13859308 (England and Wales)





ACCOUNTANTS: Michael Filiou Ltd
Chartered Certified Accountants
www.michaelfiliou.com
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

VAMM HOLDING LTD (REGISTERED NUMBER: 13859308)

ABRIDGED BALANCE SHEET
30 MARCH 2023

Notes £    £   
FIXED ASSETS
Investments 5 2
Investment property 6 2,119,000
2,119,002

CURRENT ASSETS
Debtors 8,371
Cash at bank 52,186
60,557
CREDITORS
Amounts falling due within one year 22,861
NET CURRENT ASSETS 37,696
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,156,698

CREDITORS
Amounts falling due after more than one
year

1,130,094
NET ASSETS 1,026,604

CAPITAL AND RESERVES
Called up share capital 7 24
Fair value reserve 8 861,929
Retained earnings 8 164,651
SHAREHOLDERS' FUNDS 1,026,604

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

The members have not required the company to obtain an audit of its financial statements for the period ended 30 March 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

VAMM HOLDING LTD (REGISTERED NUMBER: 13859308)

ABRIDGED BALANCE SHEET - continued
30 MARCH 2023


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

All the members have consented to the preparation of an abridged Balance Sheet for the period ended 30 March 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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

The financial statements were approved by the director and authorised for issue on 18 March 2024 and were signed by:





Ms Patricia Ann Petrou AICB CB.Cert PM - Director


VAMM HOLDING LTD (REGISTERED NUMBER: 13859308)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 19 JANUARY 2022 TO 30 MARCH 2023


1. STATUTORY INFORMATION

Vamm Holding 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the period 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 period 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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

VAMM HOLDING LTD (REGISTERED NUMBER: 13859308)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 19 JANUARY 2022 TO 30 MARCH 2023


5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
Additions 195,857
Loss from share for share
exchanges (195,855 )
At 30 March 2023 2
NET BOOK VALUE
At 30 March 2023 2

In February 2022, the company acquired 100% interests in Vamm Company Ltd and Chumley Corporation. These companies subsequently transferred all of their businesses, assets and liabilities to Vamm Holding Ltd via a dividend in specie save for the sum of £1 each, and both became dormant. Clearance from HMRC was obtained in respect of all of these transactions.

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Revaluations 861,929
Transfer from group
undertakings 1,257,071
At 30 March 2023 2,119,000
NET BOOK VALUE
At 30 March 2023 2,119,000


7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
24 Ordinary £1 24

At incorporation on 19 January 2022, the shareholders subscribed to 12 ordinary shares of £1 each for cash.

On 28 February 2022, the company issued a further 12 ordinary shares of £1 each in exchange for the entire share capital of Vamm Company Ltd and Chumley Corporation.

VAMM HOLDING LTD (REGISTERED NUMBER: 13859308)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 19 JANUARY 2022 TO 30 MARCH 2023


8. RESERVES
Fair
Retained value
earnings reserve Totals
£    £    £   

Profit for the period 164,651 164,651
Revaluation - 861,929 861,929
At 30 March 2023 164,651 861,929 1,026,580