REGISTERED NUMBER: 14801147 (England and Wales)

Axiom Minerals Ltd

Unaudited Financial Statements

for the Year Ended 31 December 2024

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr A J Hayes

Mr N A Herrick

REGISTERED OFFICE:

Delta 606 Delta Office Park

Welton Road

Swindon

United Kingdom

SN5 7XF

REGISTERED NUMBER:

14801147 (England and Wales)

ACCOUNTANTS:

AMS Accountancy Limited

Delta 606

Welton Road

Delta Office Park

Swindon

Wiltshire

SN5 7XF

FIXED ASSETS

Investments

4

140,205

140,205

CURRENT ASSETS

Debtors

5

844,795

200

CREDITORS

Amounts falling due within one year

6

(1,122

)

(510

)

NET CURRENT ASSETS/(LIABILITIES)

843,673

(310

)

TOTAL ASSETS LESS CURRENT LIABILITIES

983,878

139,895

CREDITORS

Amounts falling due after more than one year

7

(826,414

)

(140,205

)

NET ASSETS/(LIABILITIES)

157,464

(310

)

CAPITAL AND RESERVES

Called up share capital

8

300

200

Share premium

158,286

-

Retained earnings

(1,122

)

(510

)

SHAREHOLDERS' FUNDS

157,464

(310

)

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 September 2025 and were signed on its behalf by:

Mr A J Hayes - Director

Mr N A Herrick - Director

1.	STATUTORY INFORMATION

Axiom Minerals 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.

Investments in associates

Investments in associate undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Interest

in

associate

£

COST

At 1 January 2024

and 31 December 2024

140,205

NET BOOK VALUE

At 31 December 2024

140,205

At 31 December 2023

140,205

5.

DEBTORS

2024

2023

£

£

Amounts falling due within one year:

Other debtors

200

200

Amounts falling due after more than one year:

Other debtors

844,595

-

Aggregate amounts

844,795

200

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other creditors

1,122

510

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2024

2023

£

£

Other creditors

826,414

140,205

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

300

Ordinary

£1

300

200

100 Ordinary shares of £1 each were allotted as fully paid at a premium of £1,582.86 per share during the year.