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REGISTERED NUMBER: 09857534 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 May 2024

for

A M Bamber Limited

A M Bamber Limited (Registered number: 09857534)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


A M Bamber Limited

Company Information
for the Year Ended 31 May 2024







DIRECTORS: Mr A M Bamber
Mrs L J Bamber





REGISTERED OFFICE: 18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY





REGISTERED NUMBER: 09857534 (England and Wales)





ACCOUNTANTS: Franklins
18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY

A M Bamber Limited (Registered number: 09857534)

Balance Sheet
31 May 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 686,237 686,237

CURRENT ASSETS
Debtors 5 2,678,467 2,327,538
Cash at bank 80,519 99,036
2,758,986 2,426,574
CREDITORS
Amounts falling due within one year 6 96,971 145,365
NET CURRENT ASSETS 2,662,015 2,281,209
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,348,252

2,967,446

CAPITAL AND RESERVES
Called up share capital 7 7,292 7,292
Retained earnings 3,340,960 2,960,154
SHAREHOLDERS' FUNDS 3,348,252 2,967,446

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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 27 February 2025 and were signed on its behalf by:





Mr A M Bamber - Director


A M Bamber Limited (Registered number: 09857534)

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

1. STATUTORY INFORMATION

A M Bamber 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.

Investments in associates
Investments in associate undertakings are recognised at cost.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1 June 2023
and 31 May 2024 686,237
NET BOOK VALUE
At 31 May 2024 686,237
At 31 May 2023 686,237

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 2,566,225 2,221,788
Directors' current accounts 108,487 105,750
Tax 3,755 -
2,678,467 2,327,538

A M Bamber Limited (Registered number: 09857534)

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

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 3,755 -
Other creditors 90,090 142,845
Accruals and deferred income 3,126 2,520
96,971 145,365

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
7,292 ordinary £1 7,292 7,292

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 May 2024 and 31 May 2023:

2024 2023
£    £   
Mr A M Bamber and Mrs L J Bamber
Balance outstanding at start of year 105,750 34,559
Amounts advanced 109,377 149,847
Amounts repaid (106,640 ) (78,656 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 108,487 105,750

The director's loan account was repaid within nine months of the year end. Interest was charged on the overdrawn director's loan account at HM Revenue & Customs official rate of interest during the year being 2.25% per annum.

9. RELATED PARTY DISCLOSURES

The balance outstanding on interest free loans provided to companies with common directors under common control amounted to £2,338,812 (2023: £1,903,500).