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REGISTERED NUMBER: 13060342 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2024

for

AMJ Group Holdings Ltd

AMJ Group Holdings Ltd (Registered number: 13060342)

Contents of the Financial Statements
for the Year Ended 30 June 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AMJ Group Holdings Ltd

Company Information
for the Year Ended 30 June 2024







DIRECTORS: A M James
M J James
P M James





REGISTERED OFFICE: Unit H1 Anlaby Trade Park
Springfield Way
Anlaby
Hull
East Yorkshire
HU10 6RJ





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 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 9 9

CURRENT ASSETS
Debtors 5 91,980 87,132
Cash at bank 8,795 10,082
100,775 97,214
CREDITORS
Amounts falling due within one year 6 98,852 67,628
NET CURRENT ASSETS 1,923 29,586
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,932

29,595

CAPITAL AND RESERVES
Called up share capital 3 3
Retained earnings 1,929 29,592
1,932 29,595

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 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 30 September 2024 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 2024


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 (2023 - NIL).

AMJ Group Holdings Ltd (Registered number: 13060342)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2023
and 30 June 2024 9
NET BOOK VALUE
At 30 June 2024 9
At 30 June 2023 9

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 91,980 87,132

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 54 54
Other creditors 98,798 67,574
98,852 67,628

7. RELATED PARTY DISCLOSURES

Included in Other Debtors are the followinfg Inter-Company balances: -
AMJ Group Property Limited £89,069
AMJ Maintenance Limited £2,907

These companies are owned by AMJ Group Holdings Ltd and controlled by the three directors.

Included in Other Creditors is the following Inter-Company balance: -
AMJ Modular Limited £98,789

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.