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REGISTERED NUMBER: 07425974 (England and Wales)

Unaudited Financial Statements

For The Year Ended 30 November 2024

for

AMAZE VENUES LTD

AMAZE VENUES LTD (REGISTERED NUMBER: 07425974)

Contents of the Financial Statements

For The Year Ended 30 November 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

AMAZE VENUES LTD

Company Information

For The Year Ended 30 November 2024

| DIRECTORS: | Mrs E V Morgan

| R H Taylor

| R M Morgan

| SECRETARY: | LBCO Secretaries Limited

| REGISTERED OFFICE: | 16 Northfields Prospect Business Centre

| Putney Bridge Road

| London

| SW18 1PE

| REGISTERED NUMBER: | 07425974 (England and Wales)

| ACCOUNTANTS: | LBCo Ltd

| T/A Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

AMAZE VENUES LTD (REGISTERED NUMBER: 07425974)

Balance Sheet

30 November 2024

| 30.11.24 |  | 30.11.23

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 3,799 |  | 3,790 |  |

Cash at bank | 97 |  | 1,152 |  |

3,896 |  | 4,942 |  |

CREDITORS

Amounts falling due within one year | 5 | 5,490 |  | 5,539 |  |

NET CURRENT LIABILITIES | (1,594 | ) | (597 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (1,594 | ) | (597 | ) |

CAPITAL AND RESERVES

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 7 | (1,694 | ) | (697 | ) |

SHAREHOLDERS' FUNDS | (1,594 | ) | (597 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 17 September 2025 and were signed on its behalf by:

R M Morgan - Director

AMAZE VENUES LTD (REGISTERED NUMBER: 07425974)

Notes to the Financial Statements

For The Year Ended 30 November 2024

1. | STATUTORY INFORMATION

| Amaze Venues Ltd 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 comprises the invoiced value of goods and services supplied by the company, net of value added tax.

| Going concern

| Having received a pledge of support from the directors, the company is able to continue its activities and the accounts have therefore been drawn as a going concern.

3. | EMPLOYEES AND DIRECTORS

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

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.11.24 |  | 30.11.23

£ | £ |

| Trade debtors | 83 |  | 83 |  |

| Other debtors | 3,716 |  | 3,707 |  |

3,799 |  | 3,790 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.11.24 |  | 30.11.23

£ | £ |

| Nimbus Ninety Ltd. | 4,590 |  | 5,089 |  |

| Other creditors | 900 |  | 450 |  |

5,490 |  | 5,539 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.11.24 |  | 30.11.23

| value: | £ | £ |

| 67 | 'A' Ordinary | £1 | 67 |  | 67 |  |

| 33 | 'B' Ordinary | £1 | 33 |  | 33 |  |

100 |  | 100 |  |

AMAZE VENUES LTD (REGISTERED NUMBER: 07425974)

Notes to the Financial Statements - continued

For The Year Ended 30 November 2024

7. | RESERVES

| Retained

| earnings

£ |

| At 1 December 2023 | (697 | ) |

| Deficit for the year | (997 | ) |

| At 30 November 2024 | (1,694 | ) |

8. | RELATED PARTY DISCLOSURES

| Included in Creditors is a loan from Nimbus Ninety Ltd of £4,590 (2023 £5,089) a company of which Mrs E V Morgan and Mr R M Morgan are directors and own 100% of the issued share capital.

9. | ULTIMATE CONTROLLING PARTY

| The controlling party is Mrs E V Morgan by virtue of her ownership of 80% of the issued ordinary share capital in the company.