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REGISTERED NUMBER: 05571930 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

AMV SERVICES LIMITED

AMV SERVICES LIMITED (REGISTERED NUMBER: 05571930)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


AMV SERVICES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: M C Voisey
Mrs A M Voisey





SECRETARY: M C Voisey





REGISTERED OFFICE: 122 Merthyrmawr Road
Bridgend
CF31 3NY





REGISTERED NUMBER: 05571930 (England and Wales)





ACCOUNTANTS: Baker Knoyle Chartered Accountants
Orbit Business Centre
Merthyr Tydfil
CF48 1DL

AMV SERVICES LIMITED (REGISTERED NUMBER: 05571930)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 149,569 155,461
Investments 5 66,000 66,000
Investment property 6 275,000 275,000
490,569 496,461

CURRENT ASSETS
Debtors 7 37,218 28,568
Cash at bank 746,441 637,875
783,659 666,443
CREDITORS
Amounts falling due within one year 8 85,318 57,916
NET CURRENT ASSETS 698,341 608,527
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,188,910

1,104,988

PROVISIONS FOR LIABILITIES 9 13,456 4,911
NET ASSETS 1,175,454 1,100,077

CAPITAL AND RESERVES
Called up share capital 10 500 500
Retained earnings 11 1,174,954 1,099,577
SHAREHOLDERS' FUNDS 1,175,454 1,100,077

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

AMV SERVICES LIMITED (REGISTERED NUMBER: 05571930)

BALANCE SHEET - continued
31 DECEMBER 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:





M C Voisey - Director


AMV SERVICES LIMITED (REGISTERED NUMBER: 05571930)

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

1. STATUTORY INFORMATION

AMV Services 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
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Long leasehold - 2.5% on cost
Plant and machinery - 25% on reducing balance
Motor vehicles - 25% on reducing balance

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

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.

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.

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 5 (2023 - 5 ) .

AMV SERVICES LIMITED (REGISTERED NUMBER: 05571930)

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

4. TANGIBLE FIXED ASSETS
Long Plant and Motor
leasehold machinery vehicles Totals
£    £    £    £   
COST
At 1 January 2024 152,834 86,573 39,698 279,105
Additions - - 11,250 11,250
At 31 December 2024 152,834 86,573 50,948 290,355
DEPRECIATION
At 1 January 2024 23,219 78,119 22,306 123,644
Charge for year 1,528 8,454 7,160 17,142
At 31 December 2024 24,747 86,573 29,466 140,786
NET BOOK VALUE
At 31 December 2024 128,087 - 21,482 149,569
At 31 December 2023 129,615 8,454 17,392 155,461

5. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1 January 2024
and 31 December 2024 66,000
NET BOOK VALUE
At 31 December 2024 66,000
At 31 December 2023 66,000

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 January 2024
and 31 December 2024 275,000
NET BOOK VALUE
At 31 December 2024 275,000
At 31 December 2023 275,000

Investment properties have been valued at the period end based on a directors estimate of fair value.

AMV SERVICES LIMITED (REGISTERED NUMBER: 05571930)

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

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 36,141 26,271
Other debtors 1,077 2,297
37,218 28,568

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 28,527 416
Taxation and social security 47,231 46,024
Other creditors 9,560 11,476
85,318 57,916

9. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax
Accelerated capital allowances 13,456 4,911

Deferred
tax
£   
Balance at 1 January 2024 4,911
Provided during year 9,374
Credit to Income Statement during year (829 )
Balance at 31 December 2024 13,456

10. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
500 Ordinary 1 500 500

11. RESERVES
Retained
earnings
£   

At 1 January 2024 1,099,577
Profit for the year 75,377
At 31 December 2024 1,174,954

Included within reserves is an unrealised profit on the revaluation of investment properties of £49.337.

AMV SERVICES LIMITED (REGISTERED NUMBER: 05571930)

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

12. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

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

2024 2023
£    £   
M C Voisey and Mrs A M Voisey
Balance outstanding at start of year 1,079 449
Amounts advanced 519 737
Amounts repaid - (107 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 1,598 1,079

13. ULTIMATE CONTROLLING PARTY

The company is controlled by Matthew and Melanie Voisey, by virtue of their shareholding in the holding company.