Company Registration No. 12182437 (England and Wales)
Amaya Ventures Limited
Unaudited accounts
for the year ended 30 November 2025
Amaya Ventures Limited
Unaudited accounts
Contents
Amaya Ventures Limited
Company Information
for the year ended 30 November 2025
Directors
Sundeep Bahanda
David Ladipo
Company Number
12182437 (England and Wales)
Registered Office
Windrush Cottage
Bourton Lane
Devizes
SN10 2LQ
United Kingdom
Accountants
Olive Rossley Ltd
Windrush Cottage
Bourton Lane
Devizes
SN10 2LQ
Amaya Ventures Limited
Statement of financial position
as at 30 November 2025
Investments
506,260
576,518
Cash at bank and in hand
5,128
7,114
Creditors: amounts falling due within one year
(3,048)
(2,664)
Net current assets
3,173
5,454
Total assets less current liabilities
509,433
581,972
Creditors: amounts falling due after more than one year
(512,000)
(512,000)
Net (liabilities)/assets
(2,567)
69,972
Called up share capital
1,004
1,004
Profit and loss account
(3,571)
68,968
Shareholders' funds
(2,567)
69,972
For the year ending 30 November 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 30 March 2026 and were signed on its behalf by
Sundeep Bahanda
Director
Company Registration No. 12182437
Amaya Ventures Limited
Notes to the Accounts
for the year ended 30 November 2025
Amaya Ventures Limited is a private company, limited by shares, registered in England and Wales, registration number 12182437. The registered office is Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 1 December 2024
576,518
Fair value adjustments
(70,258)
Valuation at 30 November 2025
506,260
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. 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.
Amounts falling due within one year
Accrued income and prepayments
89
-
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2025
2024
Loans from directors
1,164
1,164
Amaya Ventures Limited
Notes to the Accounts
for the year ended 30 November 2025
7
Creditors: amounts falling due after more than one year
2025
2024
Other creditors
512,000
512,000
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).