IRIS Accounts Production v25.4.0.155 15067946 Board of Directors 1.4.25 15.1.26 15.1.26 false true false false true false Ordinary A Shares 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 15067946 2025-03-31 15067946 2026-01-15 15067946 2025-04-01 2026-01-15 15067946 2024-03-31 15067946 2024-04-01 2025-03-31 15067946 2025-03-31 15067946 ns15:EnglandWales 2025-04-01 2026-01-15 15067946 ns14:PoundSterling 2025-04-01 2026-01-15 15067946 ns10:Director1 2025-04-01 2026-01-15 15067946 ns10:PrivateLimitedCompanyLtd 2025-04-01 2026-01-15 15067946 ns10:SmallEntities 2025-04-01 2026-01-15 15067946 ns10:AuditExempt-NoAccountantsReport 2025-04-01 2026-01-15 15067946 ns10:SmallCompaniesRegimeForDirectorsReport 2025-04-01 2026-01-15 15067946 ns10:SmallCompaniesRegimeForAccounts 2025-04-01 2026-01-15 15067946 ns10:FullAccounts 2025-04-01 2026-01-15 15067946 ns10:OrdinaryShareClass1 2025-04-01 2026-01-15 15067946 ns10:Director2 2025-04-01 2026-01-15 15067946 ns10:RegisteredOffice 2025-04-01 2026-01-15 15067946 ns5:CurrentFinancialInstruments 2026-01-15 15067946 ns5:CurrentFinancialInstruments 2025-03-31 15067946 ns5:ShareCapital 2026-01-15 15067946 ns5:ShareCapital 2025-03-31 15067946 ns5:RetainedEarningsAccumulatedLosses 2026-01-15 15067946 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 15067946 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2026-01-15 15067946 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 15067946 ns10:OrdinaryShareClass1 2026-01-15

REGISTERED NUMBER: 15067946 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2025 TO 15 JANUARY 2026

FOR

A&M GROUP HOLDINGS LTD

| A&M GROUP HOLDINGS LTD (REGISTERED NUMBER: 15067946) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2025 TO 15 JANUARY 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| A&M GROUP HOLDINGS LTD |

COMPANY INFORMATION

FOR THE PERIOD 1 APRIL 2025 TO 15 JANUARY 2026

| DIRECTORS: | Mr A Grocock

| Mr M Browne

| REGISTERED OFFICE: | 5 Westbrook Court

| Sharrow Vale Road

| Sheffield

| South Yorkshire

| S11 8YZ

| REGISTERED NUMBER: | 15067946 (England and Wales)

| ACCOUNTANTS: | Sutton McGrath Hartley Limited

| 5 Westbrook Court

| Sharrowvale Road

| Sheffield

| S11 8YZ

| A&M GROUP HOLDINGS LTD (REGISTERED NUMBER: 15067946) |

BALANCE SHEET

15 JANUARY 2026

| 2026 |  | 2025

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | - |  | 4,915 |  |

Cash at bank and in hand | 271,354 |  | 211,555 |  |

271,354 |  | 216,470 |  |

CREDITORS

Amounts falling due within one year | 5 | - |  | 39,073 |  |

NET CURRENT ASSETS | 271,354 |  | 177,397 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 271,354 |  | 177,397 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 271,254 |  | 177,297 |  |

SHAREHOLDERS' FUNDS | 271,354 |  | 177,397 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 15 January 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 15 January 2026 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 January 2026 and were signed on its behalf by:

Mr A Grocock - Director

| A&M GROUP HOLDINGS LTD (REGISTERED NUMBER: 15067946) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 1 APRIL 2025 TO 15 JANUARY 2026

1. | STATUTORY INFORMATION

| A&M Group Holdings 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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Taxation

| Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 2 (2025 - 2 ) .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

£ | £ |

| Other debtors | - |  | 4,915 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

£ | £ |

| Taxation and social security | - |  | 39,073 |  |

| A&M GROUP HOLDINGS LTD (REGISTERED NUMBER: 15067946) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 1 APRIL 2025 TO 15 JANUARY 2026

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2026 | 2025 |

| value: | £ | £ |

| 100 | Ordinary A Shares | 1 | 100 |  | 100 |  |

7. | RELATED PARTY DISCLOSURES

| The company was party to transactions with Environmental Consultation & Equipment Ltd, as well as E4 (Environmental) Ltd, companies who are under the common control of the directors.

| At the year end date, the amount owed from Environmental Consultation & Equipment Ltd was £NIL (2025: £4,343).

| At the year end date, the amount owed from E4 (Environmental) Ltd was £NIL (2025: £572).