| REGISTERED NUMBER: |
| Ampec Holdings Limited |
| Unaudited Financial Statements for the Year Ended 30 May 2025 |
| REGISTERED NUMBER: |
| Ampec Holdings Limited |
| Unaudited Financial Statements for the Year Ended 30 May 2025 |
| Ampec Holdings Limited (Registered number: 10673526) |
| Contents of the Financial Statements |
| for the Year Ended 30 May 2025 |
| Page |
| Company Information | 1 |
| Statement of Financial Position | 2 |
| Notes to the Financial Statements | 4 |
| Ampec Holdings Limited |
| Company Information |
| for the Year Ended 30 May 2025 |
| Directors: |
| Registered office: |
| Registered number: |
| Accountants: |
| Craven House |
| 32 Lee Lane |
| Horwich |
| Bolton |
| Greater Manchester |
| BL6 7BY |
| Ampec Holdings Limited (Registered number: 10673526) |
| Statement of Financial Position |
| 30 May 2025 |
| 2025 | 2024 |
| Notes | £ | £ | £ | £ |
| Fixed assets |
| Investments | 4 |
| Current assets |
| Debtors | 5 |
| Creditors |
| Amounts falling due within one year | 6 |
| Net current liabilities | ( |
) | ( |
) |
| Total assets less current liabilities | ( |
) |
| Capital and reserves |
| Called up share capital | 7 |
| Retained earnings | ( |
) |
| Shareholders' funds | ( |
) |
| The directors acknowledge their responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| Ampec Holdings Limited (Registered number: 10673526) |
| Statement of Financial Position - continued |
| 30 May 2025 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| Ampec Holdings Limited (Registered number: 10673526) |
| Notes to the Financial Statements |
| for the Year Ended 30 May 2025 |
| 1. | Statutory information |
| Ampec Holdings Limited is a |
| 2. | Accounting policies |
| Basis of preparing the financial statements |
| Investments in subsidiaries |
| Fixed assets are stated at cost less dividends received out of pre acquisition profits. |
| Financial instruments |
| The company only enters into basic financial instruments that result in the recognition of the financial assets and liabilities such as trade and other debtors and creditors. These are measured at amortised cost and assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the statement of income and retained earnings. |
| 3. | Employees and directors |
| The average number of employees during the year was |
| 4. | Investments |
| Shares in |
| group |
| undertakings |
| £ |
| Cost |
| At 31 May 2024 |
| Dividend received out of pre acquisition retained profits |
(185 |
) |
| At 30 May 2025 |
| Net book value |
| At 30 May 2025 |
| At 30 May 2024 |
| Ampec Holdings Limited (Registered number: 10673526) |
| Notes to the Financial Statements - continued |
| for the Year Ended 30 May 2025 |
| 5. | Debtors: amounts falling due within one year |
| 2025 | 2024 |
| £ | £ |
| Other debtors |
| 6. | Creditors: amounts falling due within one year |
| 2025 | 2024 |
| £ | £ |
| Other creditors |
| 7. | Called up share capital |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2025 | 2024 |
| value: | £ | £ |
| Ordinary shares | 1.00 | 100 | 100 |