New Amersham Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 13009980

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		379,293		304,293

			379,293		304,293
CURRENT ASSETS
Cash at bank and in hand		-		1

		-		1
Creditors: Amounts Falling Due Within One Year	5	(384,654 )		(309,555 )

NET CURRENT ASSETS (LIABILITIES)			(384,654 )		(309,554 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(5,361 )		(5,261 )

NET LIABILITIES			(5,361 )		(5,261 )

CAPITAL AND RESERVES
Called up share capital	6		100		100
Profit and Loss Account			(5,461 )		(5,361 )

SHAREHOLDERS' FUNDS			(5,361)		(5,261)

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr John Forsyth

Director

23/09/2025

The notes on page 2 form part of these financial statements.

1. General Information

New Amersham Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13009980 . The registered office is Yew Trees, Crowell Hill, Chinnor, Oxon, OX39 4BT.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2023: 1)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2024	304,293
Additions	75,000

As at 31 December 2024	379,293

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	379,293

As at 1 January 2024	304,293

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	1	-
Bank loans and overdrafts	8	-
Other loans	308,086	308,086
Director's loan account	76,559	1,469

	384,654	309,555

6. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	100	100