1 June 2024 false No description of principal activity Taxfiler 2024.6 09061302 business:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31 09061302 2024-05-31 09061302 2024-06-01 2025-05-31 09061302 business:AuditExemptWithAccountantsReport 2024-06-01 2025-05-31 09061302 business:FilletedAccounts 2024-06-01 2025-05-31 09061302 2025-05-31 09061302 business:Director1 2024-06-01 2025-05-31 09061302 business:Director2 2024-06-01 2025-05-31 09061302 business:RegisteredOffice 2024-06-01 2025-05-31 09061302 2024-05-31 09061302 core:WithinOneYear 2025-05-31 09061302 core:WithinOneYear 2024-05-31 09061302 core:AfterOneYear 2025-05-31 09061302 core:AfterOneYear 2024-05-31 09061302 core:ShareCapital core:PreviouslyStatedAmount 2025-05-31 09061302 core:ShareCapital core:PreviouslyStatedAmount 2024-05-31 09061302 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-05-31 09061302 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-05-31 09061302 core:PreviouslyStatedAmount 2025-05-31 09061302 core:PreviouslyStatedAmount 2024-05-31 09061302 business:SmallEntities 2024-06-01 2025-05-31 09061302 countries:EnglandWales 2024-06-01 2025-05-31 09061302 2023-06-01 2024-05-31 iso4217:GBP xbrli:pure
Company Registration No. 09061302 (England and Wales)
AMP Trans Ltd Unaudited accounts for the year ended 31 May 2025
AMP Trans Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
AMP Trans Ltd Company Information for the year ended 31 May 2025
Directors
Adam Prosianowski Marta Prosianowska
Company Number
09061302 (England and Wales)
Registered Office
34 St. Lukes Vale Bradford BD4 0FD
Accountants
Kodex Accounting Ltd Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS
- 3 -
AMP Trans Ltd Statement of financial position as at 31 May 2025
2025
2024
Notes
£
£
Current assets
Debtors
4
(547)
6,959
Cash at bank and in hand
13,162
(167)
12,615
6,792
Creditors: amounts falling due within one year
5
(3,699)
(2,064)
Net current assets
8,916
4,728
Total assets less current liabilities
8,916
4,728
Creditors: amounts falling due after more than one year
6
(2,415)
(4,583)
Net assets
6,501
145
Capital and reserves
Called up share capital
100
100
Profit and loss account
6,401
45
Shareholders' funds
6,501
145
For the year ending 31 May 2025 the company was entitled to exemption from audit 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 25 February 2026 and were signed on its behalf by
Adam Prosianowski Director Company Registration No. 09061302
- 4 -
AMP Trans Ltd Notes to the Accounts for the year ended 31 May 2025
1
Statutory information
AMP Trans Ltd is a private company, limited by shares, registered in England and Wales, registration number 09061302. The registered office is 34 St. Lukes Vale, Bradford, BD4 0FD.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
(547)
6,959
5
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
1,973
1,764
Taxes and social security
1,726
300
3,699
2,064
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
2,415
4,583
7
Average number of employees
During the year the average number of employees was 3 (2024: 4).
- 5 -