AMP AUDIO SOLUTIONS LTD

Company Registration Number:
06465256 (England and Wales)

Unaudited abridged accounts for the year ended 31 March 2025

Period of accounts

Start date: 01 April 2024

End date: 31 March 2025

AMP AUDIO SOLUTIONS LTD

Contents of the Financial Statements

for the Period Ended 31 March 2025

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

AMP AUDIO SOLUTIONS LTD

Company Information

for the Period Ended 31 March 2025




Director: Julian Parsons
Adam Miles Parsons
Registered office: 6
Ashwell Avenue
Luton
LU3 3AX
Company Registration Number: 06465256 (England and Wales)

AMP AUDIO SOLUTIONS LTD

Directors' Report Period Ended 31 March 2025

The directors present their report with the financial statements of the company for the period ended 31 March 2025

Directors

The directors shown below have held office during the whole of the period from 01 April 2024 to 31 March 2025
Julian Parsons
Adam Miles Parsons

This report was approved by the board of directors on 8 December 2025
And Signed On Behalf Of The Board By:

Name: Julian Parsons
Status: Director

AMP AUDIO SOLUTIONS LTD

Profit and Loss Account

for the Period Ended 31 March 2025


Notes

2025
£

2024
£
Gross Profit or (Loss) 29,009 36,740
Income from coronavirus (COVID-19) business support grants 0 0
Distribution Costs ( 15,070 ) ( 16,544 )
Administrative Expenses ( 9,776 ) ( 7,673 )
Operating Profit or (Loss) 4,163 12,523
Interest Receivable and Similar Income 0 0
Interest Payable and Similar Charges ( 2,121 ) ( 2,323 )
Profit or (Loss) Before Tax 2,042 10,200
Profit or (Loss) for Period 2,042 10,200

The notes form part of these financial statements

AMP AUDIO SOLUTIONS LTD

Balance sheet

As at 31 March 2025


Notes

2025
£

2024
£
Fixed assets
Tangible assets: 4 59,744 53,890
Total fixed assets: 59,744 53,890
Current assets
Debtors: 33,649 32,276
Cash at bank and in hand: 349 349
Total current assets: 33,998 32,625
Creditors: amounts falling due within one year: ( 6,440 ) ( 1,578 )
Net current assets (liabilities): 27,558 31,047
Total assets less current liabilities: 87,302 84,937
Creditors: amounts falling due after more than one year: ( 22,750 ) ( 21,000 )
Total net assets (liabilities): 64,552 63,937

The notes form part of these financial statements

AMP AUDIO SOLUTIONS LTD

Balance sheet continued

As at 31 March 2025


Notes

2025
£

2024
£
Capital and reserves
Called up share capital: 2 2
Profit and loss account: 64,550 63,935
Shareholders funds: 64,552 63,937

For the year ending 31 March 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

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

This report was approved by the board of directors on 8 December 2025
And Signed On Behalf Of The Board By:

Name: Julian Parsons
Status: Director

The notes form part of these financial statements

AMP AUDIO SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

AMP AUDIO SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 2. Employees


    2025

    2024
    Average number of employees during the period 2 2

AMP AUDIO SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 3. Off balance sheet disclosure

    No

AMP AUDIO SOLUTIONS LTD

Notes to the Financial Statements

for the Period Ended 31 March 2025

4. Tangible Assets

Total
Cost £
At 01 April 2024 53,890
Additions 5,854
Disposals -
Revaluations -
Transfers -
At 31 March 2025 59,744
Depreciation
At 01 April 2024 -
Charge for year -
On disposals -
Other adjustments -
At 31 March 2025 -
Net book value
At 31 March 2025 59,744
At 31 March 2024 53,890