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REGISTERED NUMBER: 08472541 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

FOR

AMVR DEVELOPMENTS LIMITED

AMVR DEVELOPMENTS LIMITED (REGISTERED NUMBER: 08472541)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


AMVR DEVELOPMENTS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTORS: Mrs K K Mann
R Mann





REGISTERED OFFICE: 25 Cloister Way
Leamington Spa
Warwickshire
CV32 6QE





REGISTERED NUMBER: 08472541 (England and Wales)





ACCOUNTANTS: Walker Thompson Ltd
Accountants and Registered Auditors
Empress House
43A Binley Road
Coventry
CV3 1HU

AMVR DEVELOPMENTS LIMITED (REGISTERED NUMBER: 08472541)

BALANCE SHEET
30 APRIL 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 460,953 460,953

CURRENT ASSETS
Debtors 5 1,248 -
Cash at bank 49,108 101,639
50,356 101,639
CREDITORS
Amounts falling due within one year 6 21,677 22,924
NET CURRENT ASSETS 28,679 78,715
TOTAL ASSETS LESS CURRENT
LIABILITIES

489,632

539,668

CREDITORS
Amounts falling due after more than one
year

7

338,371

383,088
NET ASSETS 151,261 156,580

CAPITAL AND RESERVES
Called up share capital 9 5 5
Retained earnings 151,256 156,575
SHAREHOLDERS' FUNDS 151,261 156,580

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

AMVR DEVELOPMENTS LIMITED (REGISTERED NUMBER: 08472541)

BALANCE SHEET - continued
30 APRIL 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 Board of Directors and authorised for issue on 29 January 2025 and were signed on its behalf by:





R Mann - Director


AMVR DEVELOPMENTS LIMITED (REGISTERED NUMBER: 08472541)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1. STATUTORY INFORMATION

AMVR Developments 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.

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


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 represents the amount of rents together with any service charges payable by tenants. Income is recognised in the accounting period during which the rents become due.

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.

A valuation of the investment property was completed at the balance sheet date by R Mann, Director. As there was no material change to the open market value of the premises, no revaluation adjustment has been made.

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 2 (2023 - 2 ) .

AMVR DEVELOPMENTS LIMITED (REGISTERED NUMBER: 08472541)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 May 2023
and 30 April 2024 460,953
NET BOOK VALUE
At 30 April 2024 460,953
At 30 April 2023 460,953

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 1,248 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts (see note 8) 18,722 18,722
Taxation and social security - 1,247
Other creditors 2,955 2,955
21,677 22,924

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans (see note 8) 99,635 144,352
Other creditors 238,736 238,736
338,371 383,088

Amounts falling due in more than five years:

Repayable by instalments
Bank loans - more than 5 years by
instalments

24,747

69,464

8. LOANS

An analysis of the maturity of loans is given below:

2024 2023
£    £   
Amounts falling due within one year or on demand:
Bank loans 18,722 18,722

AMVR DEVELOPMENTS LIMITED (REGISTERED NUMBER: 08472541)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

8. LOANS - continued
2024 2023
£    £   
Amounts falling due between one and two years:
Bank loans - 1-2 years 18,722 18,722

Amounts falling due between two and five years:
Bank loans - 2-5 years 56,166 56,166

Amounts falling due in more than five years:

Repayable by instalments
Bank loans - more than 5 years by
instalments

24,747

69,464

The outstanding sums due to the company's bank are secured by two registered charges over property included within fixed assets on the balance sheet and within note 4.

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
5 Ordinary 1 5 5