Company Registration No. 10865058 (England and Wales)
AMG FIRE SOLUTIONS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025
PAGES FOR FILING WITH REGISTRAR
AMG FIRE SOLUTIONS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
AMG FIRE SOLUTIONS LIMITED
BALANCE SHEET
AS AT
31 JULY 2025
31 July 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
47,877
3,369
Current assets
Stocks
1,880
1,950
Debtors
4
7,968
6,544
Cash at bank and in hand
4,919
28,640
14,767
37,134
Creditors: amounts falling due within one year
5
(37,595)
(34,029)
Net current (liabilities)/assets
(22,828)
3,105
Total assets less current liabilities
25,049
6,474
Creditors: amounts falling due after more than one year
6
(1,106)
(8,141)
Net assets/(liabilities)
23,943
(1,667)
Capital and reserves
Called up share capital
7
100
100
Profit and loss reserves
23,843
(1,767)
Total equity
23,943
(1,667)

For the financial year ended 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 11 March 2026
Brendan Alton
Director
Company registration number 10865058 (England and Wales)
AMG FIRE SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025
- 2 -
1
Accounting policies
Company information

AMG Fire Solutions Limited is a private company limited by shares incorporated in England and Wales. The registered office is 1 Knights Court, Archers Way,, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes

1.3
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Freehold land and buildings
20% per annum - straight line basis
Plant and equipment
25% per annum - reducing balance basis
Fixtures and fittings
25% per annum - reducing balance basis
Motor vehicles
25% per annum - reducing balance basis

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.4
Stocks

Stocks are stated at the lower of cost and estimated selling price.

1.5
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

AMG FIRE SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
1
1
3
Tangible fixed assets
Freehold land and buildings
Plant and equipment
Fixtures and fittings
Motor vehicles
Total
£
£
£
£
£
Cost
At 1 August 2024
-
0
3,215
2,010
16,764
21,989
Additions
25,910
-
0
1,191
28,695
55,796
Disposals
-
0
-
0
-
0
(16,764)
(16,764)
At 31 July 2025
25,910
3,215
3,201
28,695
61,021
Depreciation and impairment
At 1 August 2024
-
0
2,648
1,445
14,527
18,620
Depreciation charged in the year
1,296
142
439
7,174
9,051
Eliminated in respect of disposals
-
0
-
0
-
0
(14,527)
(14,527)
At 31 July 2025
1,296
2,790
1,884
7,174
13,144
Carrying amount
At 31 July 2025
24,614
425
1,317
21,521
47,877
At 31 July 2024
-
0
567
565
2,237
3,369
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Trade debtors
2,329
4,378
Other debtors
2,562
-
0
Prepayments and accrued income
3,077
2,166
7,968
6,544
AMG FIRE SOLUTIONS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2025
- 4 -
5
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans
11,295
6,867
Trade creditors
17,714
10,381
Corporation tax
4,325
10,455
Other taxation and social security
-
0
4,872
Other creditors
2,991
205
Accruals and deferred income
1,270
1,249
37,595
34,029
6
Creditors: amounts falling due after more than one year
2025
2024
Notes
£
£
Bank loans and overdrafts
1,106
8,141
7
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary Shares of £1 each
100
100
100
100
8
Directors' transactions

Dividends totalling £10,500 (2024 - £47,000) were paid in the year in respect of shares held by the company's directors.

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