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Registered number: 14298741

AHL Ventures Ltd

ACCOUNTS
FOR THE 274 DAY PERIOD ENDED 31/05/2024

Prepared By:
Johnston and Co
Accountants
Cherry Trees
DY12 3LE

AHL Ventures Ltd

ACCOUNTS
FOR THE 274 DAY PERIOD ENDED 31/05/2024
DIRECTORS
Christine Ann Urry
Timothy Urry
Paula Rowney
REGISTERED OFFICE
Blackhamsley House
Sway Road
Brockenhurst
SO42 7SG
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 14298741
ACCOUNTANTS
Johnston and Co
Accountants
Cherry Trees
DY12 3LE

AHL Ventures Ltd

ACCOUNTS
FOR THE274 DAY PERIODENDED31/05/2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

AHL Ventures Ltd

BALANCE SHEET AT 31/05/2024
20242023
Notes££
FIXED ASSETS
Investment Assets33,569,5163,569,516
CURRENT ASSETS
Cash at bank and in hand100100
100100
CREDITORS: Amounts falling due within one year4100100
TOTAL ASSETS LESS CURRENT LIABILITIES3,569,5163,569,516
CAPITAL AND RESERVES
Called up share capital561,42861,428
Share premium account63,508,0883,508,088
SHAREHOLDERS' FUNDS3,569,5163,569,516
For the year ending 31/05/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 17/05/2024 and signed on their behalf by
.............................
Christine Ann Urry
Director
.............................
Paula Rowney
Director

AHL Ventures Ltd

NOTES TO THE ACCOUNTS
FOR THE 274 DAY PERIOD ENDED 31/05/2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. EMPLOYEES
20242023
No.No.
Average number of employees33
3. FINANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 01/09/20233,569,5163,569,516
At 31/05/20243,569,5163,569,516
Amortisation
Net Book Amounts
At 31/05/20243,569,5163,569,516
At 31/08/20233,569,5163,569,516

AHL Ventures Ltd

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
Amounts due to group companies100100
100100
5. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
16244 A Ordinary shares of £1 each1624416244
7576 B Ordinary shares of £1 each75767576
14334 C Ordinary shares of £1 each1433414334
14334 D Ordinary shares of £1 each1433414334
4470 E Ordinary shares of £1 each44704470
4470 F Ordinary shares of £1 each44704470
61,42861,428
New shares issued during period:
A Ordinary shares of £1 each16244
B Ordinary shares of £1 each7576
C Ordinary shares of £1 each14334
D Ordinary shares of £1 each14334
E Ordinary shares of £1 each4470
F Ordinary shares of £1 each4470
-61,428
6. SHARE PREMIUM ACCOUNT 20242023
££
Share premium account3,508,0883,508,088