REGISTERED NUMBER: 04276229 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

AMEECO PROPERTIES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs L Meemaduma

N Meemaduma

D I Meemaduma

SECRETARY:

Mrs L Meemaduma

REGISTERED OFFICE:

5 Highcroft Road

Felden

Hemel Hempstead

Hertfordshire

HP3 0BU

REGISTERED NUMBER:

04276229 (England and Wales)

FIXED ASSETS

Tangible assets

4

433,168

433,168

CURRENT ASSETS

Cash at bank

54,684

41,277

CREDITORS

Amounts falling due within one year

5

92,624

108,733

NET CURRENT LIABILITIES

(37,940

)

(67,456

)

TOTAL ASSETS LESS CURRENT LIABILITIES

395,228

365,712

CREDITORS

Amounts falling due after more than one year

6

-

500

NET ASSETS

395,228

365,212

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Revaluation reserve

7

176,871

176,871

Retained earnings

217,357

187,341

395,228

365,212

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.

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 9 September 2025 and were signed on its behalf by:

Mrs L Meemaduma - Director

1.	STATUTORY INFORMATION

Ameeco Properties 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.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 January 2024

450,000

1,822

451,822

Disposals

-

(1,822

)

(1,822

)

At 31 December 2024

450,000

-

450,000

DEPRECIATION

At 1 January 2024

16,832

1,822

18,654

Eliminated on disposal

-

(1,822

)

(1,822

)

At 31 December 2024

16,832

-

16,832

NET BOOK VALUE

At 31 December 2024

433,168

-

433,168

At 31 December 2023

433,168

-

433,168

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Taxation and social security

9,060

-

Other creditors

83,564

108,733

92,624

108,733

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2024

2023

£

£

Other creditors

-

500

7.

RESERVES

Revaluation

reserve

£

At 1 January 2024

and 31 December 2024

176,871

8.	RELATED PARTY DISCLOSURES

Included within other creditors is an amount owing to a director at the balance sheet date of £70,260 (2023 £90,733). There are no terms set upon the loan other than that the director has agreed not to seek repayment unless the company can afford to do so.