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Company Registration No. 02622369 (England and Wales)
AMP Electrical Distributors Limited Unaudited accounts for the year ended 30 June 2024
AMP Electrical Distributors Limited Unaudited accounts Contents
Page
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AMP Electrical Distributors Limited Company Information for the year ended 30 June 2024
Director
Mr R W Parker
Secretary
R W Parker
Company Number
02622369 (England and Wales)
Registered Office
Bryngarth 23 The Ridings Rothley Leicestershire LE7 7LP England
Accountants
Exec Practice - Andrew Pearson 87 Main Street Newtown Linford Leicestershire LE6 0AF
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AMP Electrical Distributors Limited Accountants' report
Accountants' report to the director of AMP Electrical Distributors Limited on the preparation of the unaudited statutory accounts for the year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of AMP Electrical Distributors Limited for the year ended 30 June 2024 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of AMP Electrical Distributors Limited, as a body, in accordance with the terms of our engagement letter dated 3 February 2022. Our work has been undertaken solely to prepare for your approval the accounts of AMP Electrical Distributors Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AMP Electrical Distributors Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that AMP Electrical Distributors Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of AMP Electrical Distributors Limited. You consider that AMP Electrical Distributors 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 accounts of AMP Electrical Distributors 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 accounts.
Exec Practice - Andrew Pearson 87 Main Street Newtown Linford Leicestershire LE6 0AF 31 August 2024
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AMP Electrical Distributors Limited Statement of financial position as at 30 June 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
37,126 
46,957 
Creditors: amounts falling due within one year
(51,278)
(59,913)
Net current liabilities
(14,152)
(12,956)
Net liabilities
(14,152)
(12,956)
Capital and reserves
Called up share capital
1,000 
1,000 
Share premium
99,000 
99,000 
Profit and loss account
(114,152)
(112,956)
Shareholders' funds
(14,152)
(12,956)
For the year ending 30 June 2024 the company was entitled to exemption from audit 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 31 August 2024 and were signed on its behalf by
Mr R W Parker Director Company Registration No. 02622369
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AMP Electrical Distributors Limited Notes to the Accounts for the year ended 30 June 2024
1
Statutory information
AMP Electrical Distributors Limited is a private company, limited by shares, registered in England and Wales, registration number 02622369. The registered office is Bryngarth, 23 The Ridings, Rothley, Leicestershire, LE7 7LP, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Going concern
The Directors have assessed the materiality and level of risk to third parties as to the liquidity status of Amp Electrical Distributors Ltd under guidance provided by the Financial Reporting Council and have concluded that these statements give a true and fair view.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at fair value.
4
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Other creditors
51,278 
59,913 
5
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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