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Registration number: 10606358

Amy Bell Compliance Limited
Unaudited Financial Statements
for the Year Ended 28 February 2025

Amy Bell Compliance Limited

Contents

Balance Sheet | 1 to 2
Notes to the Unaudited Financial Statements | 3 to 6

Amy Bell Compliance Limited

(Registration number: 10606358)
Balance Sheet as at 28 February 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 5 | 100 | 100
Current assets |  |  |
Debtors | 6 | 121,771 | 28,141
Cash at bank and in hand |  | 25,490 | 2,701
|  | 147,261 | 30,842
Creditors: Amounts falling due within one year | 7 | (66,065) | (17,734)
Net current assets |  | 81,196 | 13,108
Net assets |  | 81,296 | 13,208
Capital and reserves |  |  |
Called up share capital |  | 100 | 100
Retained earnings |  | 81,196 | 13,108
Shareholders' funds |  | 81,296 | 13,208

Amy Bell Compliance Limited

(Registration number: 10606358)
Balance Sheet as at 28 February 2025

For the financial year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 30 September 2025 and signed on its behalf by:

......................................... Mrs A Worrall Director |  |

Amy Bell Compliance Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Office 13
Quebec Offices
Bury Street
Salford
M3 7DU

These financial statements were authorised for issue by the Board on 30 September 2025.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Group accounts not prepared

The company has taken advantage of the exemption in section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, on the grounds that it is a small sized group..

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Amy Bell Compliance Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class | Depreciation method and rate
Plant and machinery | 20% Straight line

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

4 | Tangible assets

| Furniture, fittings and equipment £ | Total £
Cost or valuation
At 1 March 2024 | 2,253 | 2,253
At 28 February 2025 | 2,253 | 2,253
Depreciation
At 1 March 2024 | 2,253 | 2,253
At 28 February 2025 | 2,253 | 2,253
Carrying amount
At 28 February 2025 | - | -

Amy Bell Compliance Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

5 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 100 | 100

Subsidiaries | £
Cost or valuation
At 1 March 2024 | 100
Carrying amount
At 28 February 2025 | 100
At 29 February 2024 | 100

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking | Registered office | Holding | Proportion of voting rights and shares held
|  |  | 2025 | 2024
Subsidiary undertakings
Teal Compliance Limited | Office 9 Quebec Offices, Bury Street, Salford, Lancashire, M3 7DU. United Kingdom | Ordinary | 100% | 100%

Subsidiary undertakings
Teal Compliance Limited The principal activity of Teal Compliance Limited is legal compliance consultancy.

Amy Bell Compliance Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

6 | Debtors

| Note | 2025 £ | 2024 £
Trade debtors |  | 7,200 | -
Amounts owed by group undertakings and undertakings in which the company has a participating interest | 8 | 58,500 | 22,500
Prepayments |  | 641 | 641
Other debtors |  | 55,430 | 5,000
|  | 121,771 | 28,141

7 | Creditors

Creditors: amounts falling due within one year

| 2025 £ | 2024 £
Due within one year |  |
Trade creditors | 7,626 | 4,834
Taxation and social security | 58,439 | 12,207
Other creditors | - | 693
| 66,065 | 17,734

8 | Related party transactions

Transactions with directors

2025 | At 1 March 2024 £ | Advances to director £ | At 28 February 2025 £
Mrs A Worrall
Advances to director | - | 25,215 | 25,215
Mr M Worrall
Advances to director | - | 25,215 | 25,215