REGISTERED NUMBER: 05675957 (England and Wales)

AMS 2474 Limited

Unaudited Financial Statements

for the Year Ended 31 January 2026

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mr M I Flatt

REGISTERED OFFICE:

Delta 606

Delta Business Park

Welton Road

Swindon

Wiltshire

SN5 7XF

REGISTERED NUMBER:

05675957 (England and Wales)

ACCOUNTANTS:

AMS Accountancy Limited

Delta 606

Welton Road

Delta Office Park

Swindon

Wiltshire

SN5 7XF

FIXED ASSETS

Tangible assets

4

2

276

CURRENT ASSETS

Debtors

5

15,648

18,511

Cash at bank

20,075

4,604

35,723

23,115

CREDITORS

Amounts falling due within one year

6

(21,582

)

(15,101

)

NET CURRENT ASSETS

14,141

8,014

TOTAL ASSETS LESS CURRENT LIABILITIES

14,143

8,290

CAPITAL AND RESERVES

Called up share capital

7

2

2

Retained earnings

14,141

8,288

SHAREHOLDERS' FUNDS

14,143

8,290

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

The 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 30 June 2026 and were signed by:

Mr M I Flatt - Director

1.	STATUTORY INFORMATION

AMS 2474 Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

20% on cost

Computer equipment

-

33% on cost

Taxation

Taxation for the year comprises current tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Computer

machinery

equipment

Totals

£

£

£

COST

At 1 February 2025

1,370

1,104

2,474

Disposals

-

(54

)

(54

)

At 31 January 2026

1,370

1,050

2,420

DEPRECIATION

At 1 February 2025

1,096

1,102

2,198

Charge for year

273

-

273

Eliminated on disposal

-

(53

)

(53

)

At 31 January 2026

1,369

1,049

2,418

NET BOOK VALUE

At 31 January 2026

1

1

2

At 31 January 2025

274

2

276

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

13,800

12,627

Other debtors

1,848

5,884

15,648

18,511

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

228

190

Taxation and social security

21,354

14,911

21,582

15,101

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

2

Ordinary

£1

2

2

8.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2026 and 31 January 2025:

2026

2025

£

£

Mr M I Flatt

Balance outstanding at start of year

3,020

-

Amounts advanced

-

3,020

Amounts repaid

(3,020

)

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

-

3,020