Registered number
10614599
AMPLETON GROUP LTD
Unaudited Filleted Accounts
31 December 2024
AMPLETON GROUP LTD
Registered number: 10614599
Balance Sheet
as at 31 December 2024
Notes 2024 2023
£ £
Fixed assets
Investments 4 14,587 178,316
Current assets
Debtors 5 3 2,757
Cash at bank and in hand 94,195 120,482
94,198 123,239
Creditors: amounts falling due within one year 6 (34,716) (6,908)
Net current assets 59,482 116,331
Net assets 74,069 294,647
Capital and reserves
Called up share capital 3 3
Profit and loss account 74,066 294,644
Shareholders' funds 74,069 294,647
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
J Holdsworth
Director
Approved by the board on 16 April 2025
AMPLETON GROUP LTD
Notes to the Accounts
for the year ended 31 December 2024
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Tangible fixed assets
Tangible fixed assets are measured at cost less accumulative depreciation and any accumulative impairment losses. Depreciation is provided on all tangible fixed assets, other than freehold land, at rates calculated to write off the cost, less estimated residual value, of each asset evenly over its expected useful life, as follows:
Office equipment over 4 years
Investments
Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
Financial instruments
Basic financial debt instruments are measured at amortised cost using the effective interest method, with movements included in the profit and loss account. Financial instruments, such as bankruptcy claims, which have no contractual cash flows at specified dates, are however measured at fair value, with changes in fair value included in the profit and loss account. Where a reliable measure of fair value is not available, the fair value will be taken as the fair value at the last date the instrument was reliably measured. Any impairment is recognised immediately.
Taxation
A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
2 Employees 2024 2023
Number Number
Average number of persons employed by the company - -
3 Tangible fixed assets
Office equipment
£
Cost
At 1 January 2024 752
At 31 December 2024 752
Depreciation
At 1 January 2024 752
At 31 December 2024 752
Net book value
At 31 December 2024 -
4 Investments
Other
investments
£
Cost
At 1 January 2024 178,316
Disposals (163,729)
At 31 December 2024 14,587
Historical cost
At 1 January 2024 422,867
At 31 December 2024 259,138
5 Debtors 2024 2023
£ £
Other debtors 3 2,757
6 Creditors: amounts falling due within one year 2024 2023
£ £
Trade creditors 424 -
Taxation and social security costs 26,760 -
Other creditors 7,532 6,908
34,716 6,908
7 Other information
Ampleton Group Ltd is a private company limited by shares and incorporated in England. Its registered office is:
Priors Court
Churchmere Road
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4AQ
AMPLETON GROUP LTD 10614599 false 2024-01-01 2024-12-31 2024-12-31 VT Final Accounts April 2025 J Holdsworth No description of principal activity 10614599 2023-01-01 2023-12-31 10614599 core:WithinOneYear 2023-12-31 10614599 core:ShareCapital 2023-12-31 10614599 core:RetainedEarningsAccumulatedLosses 2023-12-31 10614599 2024-01-01 2024-12-31 10614599 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 10614599 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 10614599 bus:Director40 2024-01-01 2024-12-31 10614599 countries:England 2024-01-01 2024-12-31 10614599 bus:FRS102 2024-01-01 2024-12-31 10614599 bus:FilletedAccounts 2024-01-01 2024-12-31 10614599 2024-12-31 10614599 core:WithinOneYear 2024-12-31 10614599 core:ShareCapital 2024-12-31 10614599 core:RetainedEarningsAccumulatedLosses 2024-12-31 10614599 core:PlantMachinery 2024-12-31 10614599 core:DisposalsRepaymentsInvestments 2024-12-31 10614599 2023-12-31 10614599 core:PlantMachinery 2023-12-31 iso4217:GBP xbrli:pure