REGISTERED NUMBER: 09647091 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Amvale Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

M J Godfrey

REGISTERED OFFICE:

Unit 1 C/D Birkdale Road

South Park Industrial Estate

Scunthorpe

North Lincolnshire

DN17 2AU

REGISTERED NUMBER:

09647091 (England and Wales)

FIXED ASSETS

Investments

4

550

550

CURRENT ASSETS

Debtors

5

100

-

Cash at bank

149

-

249

-

CREDITORS

Amounts falling due within one year

6

500

-

NET CURRENT LIABILITIES

(251

)

-

TOTAL ASSETS LESS CURRENT LIABILITIES

299

550

CAPITAL AND RESERVES

Called up share capital

50

550

Retained earnings

249

-

SHAREHOLDERS' FUNDS

299

550

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 12 September 2025 and were signed by:

M J Godfrey - Director

1.	STATUTORY INFORMATION

Amvale Holdings 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2024

and 31 March 2025

550

NET BOOK VALUE

At 31 March 2025

550

At 31 March 2024

550

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Amounts owed by group undertakings

100

-

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Other creditors

500

-

7.	SECURED DEBTS

The bank holds an unlimited multilateral cross company guarantee between Amvale Medical Transport Limited, Amvale Scotland Limited, Amvale Limited, Amvale Holdings Limited and AMT2 Limited.