AHG Composites Ltd

AHG Composites Ltd
Contents Page
For the year ended 31 December 2025

Company Information	1
Director's Report	2
Accountants' Report	3
Statement of Financial Position	4
Notes to the Financial Statements	5

AHG Composites Ltd
Company Information
For the year ended 31 December 2025

Director	Angus Green
Registered Number	10539870
Registered Office	17 Benedictine Close Wellingborough Northants NN8 2FP
Accountants	Denton Tavara Limited 61a High Street South Rushden Northants NN10 0RA

1

AHG Composites Ltd
Director's Report
For the year ended 31 December 2025

Director's report and financial statements

The director presents his/her/their annual report and the financial statements for the year ended 31 December 2025.

Principal activities

The principal activity of the company during the financial year was that of consultancy.

Director

The director who served the company throughout the year was as follows:

Angus Green

Statement of director's responsibilities

The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the director is required to :

select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

On behalf of the board.

----------------------------------
Angus Green
Director

Date approved: 09 June 2026

2

AHG Composites Ltd Accountants' Report For the year ended 31 December 2025
Accountants report You consider that the company is exempt from an audit for the year ended 31 December 2025 . You have acknowledged, on the Statement of Financial Position , your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Income Statement, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. .................................................... Denton Tavara Limited 61a High Street South Rushden Northants NN10 0RA 09 June 2026 3

AHG Composites Ltd
Accountants' Report
For the year ended 31 December 2025

Accountants report
You consider that the company is exempt from an audit for the year ended 31 December 2025 . You have acknowledged, on the Statement of Financial Position , your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Income Statement, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.

....................................................

Denton Tavara Limited
61a High Street South
Rushden
Northants
NN10 0RA
09 June 2026

3

AHG Composites Ltd
Statement of Financial Position
As at 31 December 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	0	176
		0	176
Current assets
Debtors	4	45,450	47,819
Creditors: amount falling due within one year	5	(33,027)	(33,357)
Net current assets		12,423	14,462

Total assets less current liabilities		12,423	14,638
Creditors: amount falling due after more than one year	6	(12,318)	(14,518)
Net assets		105	120

Capital and reserves
Called up share capital		1	1
Profit and loss account		104	119
Shareholders' funds		105	120

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

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 09 June 2026 and were signed by:

-------------------------------
Angus Green
Director

4

AHG Composites Ltd
Notes to the Financial Statements
For the year ended 31 December 2025

General Information

AHG Composites Ltd is a private company, limited by shares, registered in England and Wales, registration number 10539870, registration address 17 Benedictine Close, Wellingborough, Northants, NN8 2FP.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Plant and Machinery	33.33 Straight Line
Computer Equipment	33.33 Straight Line

2.	Average number of employees Average number of employees during the year was 1 (2024 : 1).

3.

Tangible fixed assets

Cost or valuation	Plant and Machinery	Computer Equipment	Total
	£	£	£
At 01 January 2025	621	529	1,150
Additions	-	-	-
Disposals	-	-	-
At 31 December 2025	621	529	1,150
Depreciation
At 01 January 2025	621	353	974
Charge for year	-	176	176
On disposals	-	-	-
At 31 December 2025	621	529	1,150
Net book values
Closing balance as at 31 December 2025	-	-	-
Opening balance as at 01 January 2025	-	176	176

4.

Debtors: amounts falling due within one year

	2025 £		2024 £
Other Debtors	45,450		47,819
	45,450		47,819

5.

Creditors: amount falling due within one year

	2025 £	2024 £
Bank Loans & Overdrafts	13,329	13,838
Corporation Tax	7,306	6,160
PAYE & Social Security	56	0
Accruals	1,846	1,042
Other Creditors	5,559	9,837
VAT	4,931	2,480
	33,027	33,357

6.

Creditors: amount falling due after more than one year

	2025 £	2024 £
Bank Loans and Overdrafts	3,067	3,067
Other Creditors	9,251	11,451
	12,318	14,518

5

Reports Dated : 09/06/2026	Registered Number: 10539870
England and Wales
AHG COMPOSITES LTD

Unaudited Financial Statements

Period of accounts Start date: 01 January 2025 End date: 31 December 2025