Caseware UK (AP4) 2024.0.164 2024.0.164 2025-05-312025-05-31false2024-06-01falsefalse1holding company1trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 13424208 2024-06-01 2025-05-31 13424208 2023-06-01 2024-05-31 13424208 2025-05-31 13424208 2024-05-31 13424208 c:Director1 2024-06-01 2025-05-31 13424208 d:CurrentFinancialInstruments 2025-05-31 13424208 d:CurrentFinancialInstruments 2024-05-31 13424208 d:CurrentFinancialInstruments d:WithinOneYear 2025-05-31 13424208 d:CurrentFinancialInstruments d:WithinOneYear 2024-05-31 13424208 d:ShareCapital 2025-05-31 13424208 d:ShareCapital 2024-05-31 13424208 d:RetainedEarningsAccumulatedLosses 2025-05-31 13424208 d:RetainedEarningsAccumulatedLosses 2024-05-31 13424208 c:FRS102 2024-06-01 2025-05-31 13424208 c:AuditExempt-NoAccountantsReport 2024-06-01 2025-05-31 13424208 c:FullAccounts 2024-06-01 2025-05-31 13424208 c:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31 13424208 6 2024-06-01 2025-05-31 13424208 e:PoundSterling 2024-06-01 2025-05-31 iso4217:GBP xbrli:pure

Registered number:  13424208














AMES PROPERTY HOLDINGS LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025


 
AMES PROPERTY HOLDINGS LIMITED
REGISTERED NUMBER: 13424208

BALANCE SHEET
AS AT 31 MAY 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
499,999
499,999

  
499,999
499,999

Current assets
  

Cash at bank and in hand
 5 
8,366
419

  
8,366
419

Creditors: amounts falling due within one year
 6 
(750)
(44,649)

Net current assets/(liabilities)
  
 
 
7,616
 
 
(44,230)

Total assets less current liabilities
  
507,615
455,769

  

Net assets
  
507,615
455,769


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
507,515
455,669

  
507,615
455,769


Page 1

 
AMES PROPERTY HOLDINGS LIMITED
REGISTERED NUMBER: 13424208
    
BALANCE SHEET (CONTINUED)
AS AT 31 MAY 2025

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




C M Ames
Director

Date: 1 July 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
AMES PROPERTY HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025

1.


General information

The company is a private company limited by shares, which is incorporated under the Companies Act 2006 and registered in England & Wales (no. 13424208). The registered office is Greenacre, Old Quay Lane, Neston, Cheshire, United Kingdom, CH64 6Q.
These financial statements present information about the company as an individual undertaking. The principal activity of the company is that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees




The average monthly number of employees, including directors, during the year was 1 (2024 - 1).

Page 3

 
AMES PROPERTY HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025

4.


Fixed asset investments





Unlisted investments

£



Cost or valuation


At 1 June 2024
499,999



At 31 May 2025
499,999





5.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
8,366
419

8,366
419



6.


Creditors: Amounts falling due within one year

2025
2024
£
£

Other creditors
-
43,899

Accruals and deferred income
750
750

750
44,649



7.


Related party transactions

Included in creditors is an amount of £0 (2024: £43,899) due to the directors. The loan is repayable on demand and no interest has been charged.


8.


Controlling party

The company is under the control of C M Ames and S E Ames.

 
Page 4