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REGISTERED NUMBER: 01354809 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 OCTOBER 2024

FOR

AMELATE LIMITED

AMELATE LIMITED (REGISTERED NUMBER: 01354809)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


AMELATE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2024







DIRECTOR: G Marino





SECRETARY: BH21 Ltd





REGISTERED OFFICE: Elson Geaves
Forest Links Road
Ferndown
Dorset
BH22 9PH





REGISTERED NUMBER: 01354809 (England and Wales)





ACCOUNTANTS: Elson Geaves Accountants
Chartered Certified Accountants
Elson Geaves
Forest Links Road
Ferndown
Dorset
BH22 9PH

AMELATE LIMITED (REGISTERED NUMBER: 01354809)

BALANCE SHEET
31 OCTOBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 64,392 64,555

CURRENT ASSETS
Debtors 5 1,208 -
Cash at bank 17,050 6,772
18,258 6,772
CREDITORS
Amounts falling due within one year 6 10,008 7,979
NET CURRENT ASSETS/(LIABILITIES) 8,250 (1,207 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

72,642

63,348

CAPITAL AND RESERVES
Called up share capital 100 100
Revaluation reserve 7 18,165 18,165
Retained earnings 54,377 45,083
SHAREHOLDERS' FUNDS 72,642 63,348

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

AMELATE LIMITED (REGISTERED NUMBER: 01354809)

BALANCE SHEET - continued
31 OCTOBER 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 20 February 2025 and were signed by:





G Marino - Director


AMELATE LIMITED (REGISTERED NUMBER: 01354809)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2024

1. STATUTORY INFORMATION

Amelate 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 20% on reducing balance

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 November 2023
and 31 October 2024 63,901 2,429 66,330
DEPRECIATION
At 1 November 2023 - 1,775 1,775
Charge for year - 163 163
At 31 October 2024 - 1,938 1,938
NET BOOK VALUE
At 31 October 2024 63,901 491 64,392
At 31 October 2023 63,901 654 64,555

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 1,208 -

AMELATE LIMITED (REGISTERED NUMBER: 01354809)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 OCTOBER 2024

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 3,556 1,428
Other creditors 6,452 6,551
10,008 7,979

7. RESERVES
Revaluation
reserve
£   
At 1 November 2023
and 31 October 2024 18,165

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is G Marino.

G Marino controls the company by virtue of a controlling interest (directly of indirectly) of 60% of the issued ordinary share capital.