Registered number
10614599
AMPLETON GROUP LTD
Unaudited Filleted Accounts
31 December 2025

AMPLETON GROUP LTD
Registered number: | 10614599
Balance Sheet
as at 31 December 2025
Notes |  |  | 2025 |  |  | 2024
£ | £
Fixed assets
Tangible assets | 3 |  |  | 2,547 |  |  | -
Investments | 4 |  |  | 872 |  |  | 14,587
|  |  |  | 3,419 |  |  | 14,587
Current assets
Debtors | 5 |  | - |  |  | 3
Cash at bank and in hand |  |  | 47,819 |  |  | 94,195
|  |  | 47,819 |  |  | 94,198
Creditors: amounts falling due within one year | 6 |  | (26,563) |  |  | (34,716)
Net current assets |  |  |  | 21,256 |  |  | 59,482
Total assets less current liabilities |  |  |  | 24,675 |  |  | 74,069
Provisions for liabilities |  |  |  | (637) |  |  | -
Net assets |  |  |  | 24,038 |  |  | 74,069
Capital and reserves
Called up share capital |  |  |  | 3 |  |  | 3
Profit and loss account |  |  |  | 24,035 |  |  | 74,066
Shareholders' funds |  |  |  | 24,038 |  |  | 74,069
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
J Holdsworth
Director
Approved by the board on 15 April 2026

AMPLETON GROUP LTD
Notes to the Accounts
for the year ended 31 December 2025
1 | Accounting policies
| Basis of preparation
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
| Tangible fixed assets
| Tangible fixed assets are measured at cost less accumulative depreciation and any accumulative impairment losses. Depreciation is provided on all tangible fixed assets, other than freehold land, at rates calculated to write off the cost, less estimated residual value, of each asset evenly over its expected useful life, as follows:
| Office equipment | over 4 years
| Investments
| Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
| Financial instruments
| Basic financial debt instruments are measured at amortised cost using the effective interest method, with movements included in the profit and loss account. Financial instruments, such as bankruptcy claims, which have no contractual cash flows at specified dates, are however measured at fair value, with changes in fair value included in the profit and loss account. Where a reliable measure of fair value is not available, the fair value will be taken as the fair value at the last date the instrument was reliably measured. Any impairment is recognised immediately.
| Taxation
| A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
| Foreign currency translation
| Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
2 | Employees | 2025 |  | 2024
Number | Number
| Average number of persons employed by the company | - |  | -
3 | Tangible fixed assets
|  |  |  |  |  |  |  | Office equipment
£
| Cost
| At 1 January 2025 | 752
| Additions | 3,396
| At 31 December 2025 | 4,148
| Depreciation
| At 1 January 2025 | 752
| Charge for the year | 849
| At 31 December 2025 | 1,601
| Net book value
| At 31 December 2025 | 2,547
4 | Investments
Other
investments
£
| Cost
| At 1 January 2025 | 14,587
| Revaluation/(impairment) | (5,376)
| Disposals | (8,339)
| At 31 December 2025 | 872
| Historical cost
| At 1 January 2025 | 259,138
| At 31 December 2025 | 189,762
5 | Debtors | 2025 |  | 2024
£ | £
| Other debtors | - |  | 3
6 | Creditors: amounts falling due within one year | 2025 |  | 2024
£ | £
| Trade creditors | - |  | 424
| Taxation and social security costs | 20,686 |  | 26,760
| Other creditors | 5,877 |  | 7,532
|  |  |  |  |  | 26,563 |  | 34,716
7 | Other information
| Ampleton Group Ltd is a private company limited by shares and incorporated in England. Its registered office is:
| Priors Court
| Churchmere Road
| Sutton Courtenay
| Abingdon
| Oxfordshire
| OX14 4AQ

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