Caseware UK (AP4) 2024.0.164 2024.0.164 2025-04-30 2025-04-30 Allied Vehicles Group Limited 0 Geraldo Facenna true 2024-05-01 Allied Holdings (UK) 2014 Limited true Holding company 0 true true false SC503317 2024-05-01 2025-04-30 SC503317 2023-05-01 2024-04-30 SC503317 2025-04-30 SC503317 2024-04-30 SC503317 c:Director1 2024-05-01 2025-04-30 SC503317 d:CurrentFinancialInstruments 2025-04-30 SC503317 d:CurrentFinancialInstruments 2024-04-30 SC503317 d:CurrentFinancialInstruments d:WithinOneYear 2025-04-30 SC503317 d:CurrentFinancialInstruments d:WithinOneYear 2024-04-30 SC503317 d:ShareCapital 2025-04-30 SC503317 d:ShareCapital 2024-04-30 SC503317 d:RetainedEarningsAccumulatedLosses 2024-05-01 2025-04-30 SC503317 d:RetainedEarningsAccumulatedLosses 2025-04-30 SC503317 d:RetainedEarningsAccumulatedLosses 2024-04-30 SC503317 c:OrdinaryShareClass1 2024-05-01 2025-04-30 SC503317 c:OrdinaryShareClass1 2025-04-30 SC503317 c:OrdinaryShareClass1 2024-04-30 SC503317 c:EntityHasNeverTraded 2024-05-01 2025-04-30 SC503317 c:FRS102 2024-05-01 2025-04-30 SC503317 c:Audited 2024-05-01 2025-04-30 SC503317 c:FullAccounts 2024-05-01 2025-04-30 SC503317 c:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 SC503317 c:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 SC503317 e:PoundSterling 2024-05-01 2025-04-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: SC503317 AMG PANELS LIMITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 30 APRIL 2025
AMG PANELS LIMITED REGISTERED NUMBER: SC503317 STATEMENT OF FINANCIAL POSITION AS AT 30 APRIL 2025
| 2025 | 2024
Note | £ | £
Current assets |  |  |
Debtors: amounts falling due within one year | 5 | 1 | 1
Creditors: amounts falling due within one year | 6 | (109,180) | (109,180)
Net current liabilities |  | (109,179) | (109,179)
Net liabilities |  | (109,179) | (109,179)
Capital and reserves |  |  |
Called up share capital | 7 | 1 | 1
Profit and loss account | 8 | (109,180) | (109,180)
|  | (109,179) | (109,179)
The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
Geraldo Facenna
Director
Date: 2 April 2026
The notes on pages 2 to 4 form part of these financial statements. Page 1
AMG PANELS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025
1. | General information
These financial statements are presented in Pounds Sterling (GBP), as that is the currency in which the company's transactions are denominated. They comprise the financial statements of the company drawn up for the year ended 30 April 2025. The principal activity of AMG Panels Limited was previously that of non-specialist wholesale trade, and the company no longer trades. The company is a private company limited by shares and is incorporated in the United Kingdom and registered in Scotland. Details of the registered office can be found on the company information page of these financial statements. The company's registered number is SC503317. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).
| 2.2 | Exemption from preparing consolidated financial statements
The Company has taken advantage of the exemption provided by Section 400 of the Companies Act 2006 from the requirement to prepare consolidated financial statements as it is a wholly-owned subsidiary of Allied Vehicles Group Limited and its subsidiary undertakings are included in the consolidated financial statements of that company for the year ended 30 April 2025. Its registered office is 230 Balmore Road, Glasgow, Scotland, G22 6LJ.
| 2.3 | Going concern
The director has obtained confirmation from the ultimate parent company that they will assist the company in meeting its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements. The director therefore continues to adopt the going concern basis of accounting in preparing the annual financial statements.
| 2.4 | Debtors
Short-term debtors are measured at transaction price, less any impairment. Loans receiveable are measured initially at fair value, net of transaction costs and are measured subsequently at amortised cost using the effective interest method, less any impairment.
| 2.5 | Creditors
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method. Page 2
AMG PANELS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025 2.Accounting policies (continued)
| 2.6 | Financial instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
3. | Judgments in applying accounting policies and key sources of estimation uncertainty
In preparing the financial statements, management is required to make estimates and assumptions which affect reported income, expenses, assets and liabilities. Use of available information and application of judgement are inherent in the formation of estimates, together with past experience and expectations of future events that are believed to be reasonable under the circumstances. Actual results in the future could differ from such estimates. There are no judgements or estimates deemed to have a significant effect on amounts recognised in the financial statements.
4. | Employees
| The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).
5. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Other debtors | 1 | 1
6. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed to group undertakings | 109,180 | 109,180
Page 3
AMG PANELS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025
7. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1 (2024 - 1) Ord share of £1.00 | 1 | 1
8. | Reserves
Profit and loss account The profit and loss account includes all current and prior year retained profits or losses.
9. | Controlling party
The immediate parent company is , a company registered within the UK. The ultimate parent company is , a company registered within the UK. These financial statements are consolidated into the financial statements of Allied Vehicles Group Limited. Copies of Allied Vehicles Group Limited consolidated financial statements can be obtained from its registered office at 230 Balmore Road, Glasgow, G22 6LJ. The ultimate controlling party is .
10. | Auditor's information
The auditor's report on the financial statements for the year ended 30 April 2025 was unqualified. The audit report was signed on 2 April 2026 by Nicola MacLennan (Senior Statutory Auditor) on behalf of AAB Audit & Accountancy Limited.
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