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Registration number: 15784212

Amr House Ltd
Unaudited Filleted Financial Statements
for the Period from 17 June 2024 to 30 June 2025

Amr House Ltd

Contents

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

Amr House Ltd

Company Information

Director | Mr Ashley Rubens

Registered office | 11 Yeo Business Park Axehayes Farm Clyst St. Mary Exeter Devon EX5 1DP

Accountants | M J Smith & Co Limited Chartered Accountants11 Yeo Business Park Axehayes Farm Clyst St. Mary Exeter Devon EX5 1DP

Amr House Ltd

(Registration number: 15784212)
Balance Sheet as at 30 June 2025

| Note | 2025 £
fixed assets |  |
Investments | 6 | 240,910
Current assets |  |
Cash at bank and in hand |  | 2,359
Creditors: Amounts falling due within one year | 7 | (187,269)
Net current liabilities |  | (184,910)
Total assets less current liabilities |  | 56,000
Creditors: Amounts falling due after more than one year | 7 | (55,900)
Net assets |  | 100
capital and reserves |  |
Called up share capital |  | 100
Total equity |  | 100

For the financial period ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
• | The director acknowledges his 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 5 January 2026

......................................... Mr Ashley Rubens Director

Amr House Ltd

Notes to the Unaudited Financial Statements for the Period from 17 June 2024 to 30 June 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:
11 Yeo Business Park Axehayes Farm
Clyst St. Mary
Exeter
Devon
EX5 1DP
England

These financial statements were authorised for issue by the director on 5 January 2026.

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.

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.
The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

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.

Amr House Ltd

Notes to the Unaudited Financial Statements for the Period from 17 June 2024 to 30 June 2025

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.
Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.
Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3 | Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1.

4 | Profit before tax

Arrived at after charging/(crediting)

Amr House Ltd

Notes to the Unaudited Financial Statements for the Period from 17 June 2024 to 30 June 2025

| 2025 £

5 | Taxation on profits on ordinary activities

| Note | 2025 £ | 16 June 2024 £
Tax reconciliation |  |  |
|  | - | -

6 | Investments

| 2025 £
Investments in subsidiaries | 240,910

Subsidiaries | £
Cost or valuation
Additions | 240,910
Provision
Carrying amount
At 30 June 2025 | 240,910

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
Subsidiary undertakings
MVG DEVON LTD | 31 Court Street Moretonhampstead Newton Abbot Devon TQ13 8LG England and Wales | 50 | 50%

Amr House Ltd

Notes to the Unaudited Financial Statements for the Period from 17 June 2024 to 30 June 2025

Subsidiary undertakings
MVG DEVON LTD The principal activity of MVG DEVON LTD is Veterinary.

7 | Creditors

Creditors: amounts falling due within one year

| Note | 2025 £
Due within one year |  |
Bank loans and overdrafts | 8 | 15,600
Accruals and deferred income |  | 1,080
Other creditors |  | 170,377
Director's current account |  | 212
|  | 187,269

Creditors: amounts falling due after more than one year

| Note | 2025 £
Due after one year |  |
Loans and borrowings | 8 | 55,900

8 | Loans and borrowings

Non-current loans and borrowings

| 2025 £
Bank borrowings | 55,900

Current loans and borrowings

| 2025 £
Bank borrowings | 15,600

9 | Dividends

Interim dividends paid

|  | 2025 £ |
Interim dividend of £355.00 per each Ordinary shares |  | 35,500 |