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REGISTERED NUMBER: 14068501 (England and Wales)




















Amore Property Management Limited

Unaudited Financial Statements

for the Year Ended 30 September 2024






Amore Property Management Limited (Registered number: 14068501)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Amore Property Management Limited

Company Information
for the Year Ended 30 September 2024







DIRECTORS: Mr N J Johnston
Mrs S L F Johnston
Mr M Amore



REGISTERED OFFICE: Calder & Co
30 Orange Street
London
WC2H 7HF



REGISTERED NUMBER: 14068501 (England and Wales)



ACCOUNTANTS: Whitelaw Wells
9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT



BANKERS: Zempler Bank
Cottons Centre
Cottons Lane
London
SE1 2QG

Amore Property Management Limited (Registered number: 14068501)

Balance Sheet
30 September 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 496 9,763
Cash at bank and in hand 93,284 50,678
93,780 60,441
CREDITORS
Amounts falling due within one year 5 65,158 46,904
NET CURRENT ASSETS 28,622 13,537
TOTAL ASSETS LESS CURRENT
LIABILITIES

28,622

13,537

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 28,522 13,437
28,622 13,537

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

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

Amore Property Management Limited (Registered number: 14068501)

Balance Sheet - continued
30 September 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 24 April 2025 and were signed on its behalf by:





Mr N J Johnston - Director


Amore Property Management Limited (Registered number: 14068501)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

Amore Property Management 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 and revenue recognition
Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised.

Rendering of services
Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
- the amount of revenue can be measured reliably
- it is probable that the company will receive the consideration due under contract
- the stage of completion of the contract at the end of the reporting period can be measured reliably
- the costs incurred and the costs to complete the contract can be measured reliably.

Financial instruments
The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

All loans with related parties are all repayable on demand.

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.


Amore Property Management Limited (Registered number: 14068501)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

2. ACCOUNTING POLICIES - continued
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.

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 1 (2023 - NIL ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 496 -
Other debtors - 9,763
496 9,763

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors - 600
Amounts owed to group undertakings - 204
Taxation and social security 17,550 6,330
Other creditors 47,608 39,770
65,158 46,904

Amore Property Management Limited (Registered number: 14068501)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

6. RELATED PARTY DISCLOSURES

Amore Property Management Limited is a subsidiary of Seonaid Johnston Interiors Limited. During the year, the company repaid £700 to Seonaid Johnston Interiors Limited. The balance of £496 (2023: £204 due to Seonaid Johnston Interiors Limited) was due from Seonaid Johnston Interiors Limited on 30 September 2024.

During the year, there were sales totalling £95,580 (2023: £46,366) from Rock House Associates Limited whose registered office is Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF and of which Mr N J Johnston and Mrs S F L Johnston are directors and shareholders.

During the year, there were sales totalling £19,765 (2023: £7,751) from The Polchar, a property owned by Mrs S F L Johnston.

During the year, there were sales totalling £1,274 (2023: £Nil) from Old School, a property owned by Mr Amore.

7. ULTIMATE CONTROLLING PARTY

The controlling party is Mrs S F L Johnston.

Amore Property Management Limited is a subsidiary of Seonaid Johnston Interiors Limited, a company registered in England and whose registered office is 30 Orange Street, London, United Kingdom, WC2H 7HF.