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REGISTERED NUMBER: 05961115 (England and Wales)











Ameliora Limited

Unaudited Financial Statements

for the Year Ended 31 March 2024






Ameliora Limited (Registered number: 05961115)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company information 1

Balance sheet 2

Notes to the financial statements 4


Ameliora Limited

Company Information
for the Year Ended 31 March 2024







Director: Ms N Duckett





Registered office: Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ





Registered number: 05961115 (England and Wales)





Accountants: Warr & Co Limited
Chartered Accountants
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ

Ameliora Limited (Registered number: 05961115)

Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £   
Fixed assets
Tangible assets 4 1,684 1,059

Current assets
Debtors 5 1,611 -
Cash at bank 11,677 39,697
13,288 39,697
Creditors
Amounts falling due within one year 6 (720 ) (3,143 )
Net current assets 12,568 36,554
Total assets less current liabilities 14,252 37,613

Capital and reserves
Called up share capital 7 1 1
Retained earnings 14,251 37,612
Shareholders' funds 14,252 37,613

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

Ameliora Limited (Registered number: 05961115)

Balance Sheet - continued
31 March 2024


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 director and authorised for issue on 3 January 2025 and were signed by:





Ms N Duckett - Director


Ameliora Limited (Registered number: 05961115)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. Statutory information

Ameliora Limited 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding value added tax.

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

Pension costs and other post-retirement benefits
The company does not operate a company pension scheme but makes contributions to a personal pension scheme of the director. Contributions payable fo r the year are charged in the profit and loss account.

3. Employees and directors

The average number of employees during the year was 1 (2023 - 1 ) .

Ameliora Limited (Registered number: 05961115)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

4. Tangible fixed assets
Fixtures
and
fittings
£   
Cost
At 1 April 2023 1,412
Additions 1,187
At 31 March 2024 2,599
Depreciation
At 1 April 2023 353
Charge for year 562
At 31 March 2024 915
Net book value
At 31 March 2024 1,684
At 31 March 2023 1,059

5. Debtors: amounts falling due within one year
31.3.24 31.3.23
£    £   
Directors' current accounts 676 -
Tax 935 -
1,611 -

6. Creditors: amounts falling due within one year
31.3.24 31.3.23
£    £   
Corporation tax - 1,608
Directors' current accounts - 515
Accrued expenses 720 1,020
720 3,143

Ameliora Limited (Registered number: 05961115)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
1 Ordinary £1 1 1

8. Director's advances, credits and guarantees

The following advances and credits to a director subsisted during the years ended 31 March 2024 and 31 March 2023:

31.3.24 31.3.23
£    £   
Ms N Duckett
Balance outstanding at start of year - -
Amounts advanced 676 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 676 -

The loan is interest free and fully repayable upon demand.