1 December 2024 false No description of principal activity Taxfiler 2024.6 12310052 business:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 12310052 2024-11-30 12310052 2024-12-01 2025-11-30 12310052 business:AuditExemptWithAccountantsReport 2024-12-01 2025-11-30 12310052 business:FilletedAccounts 2024-12-01 2025-11-30 12310052 2025-11-30 12310052 business:Director1 2024-12-01 2025-11-30 12310052 business:RegisteredOffice 2024-12-01 2025-11-30 12310052 2024-11-30 12310052 core:WithinOneYear 2025-11-30 12310052 core:WithinOneYear 2024-11-30 12310052 core:AfterOneYear 2025-11-30 12310052 core:AfterOneYear 2024-11-30 12310052 core:ShareCapital core:PreviouslyStatedAmount 2025-11-30 12310052 core:ShareCapital core:PreviouslyStatedAmount 2024-11-30 12310052 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-11-30 12310052 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-11-30 12310052 core:PreviouslyStatedAmount 2025-11-30 12310052 core:PreviouslyStatedAmount 2024-11-30 12310052 business:SmallEntities 2024-12-01 2025-11-30 12310052 countries:EnglandWales 2024-12-01 2025-11-30 12310052 core:PlantMachinery 2024-12-01 2025-11-30 12310052 core:ComputerEquipment 2024-12-01 2025-11-30 12310052 core:PlantMachinery 2024-11-30 12310052 core:ComputerEquipment 2024-11-30 12310052 core:PlantMachinery 2025-11-30 12310052 core:ComputerEquipment 2025-11-30 12310052 2023-12-01 2024-11-30 iso4217:GBP xbrli:pure
Company Registration No. 12310052 (England and Wales)
AMTEVA HOLDINGS LTD Unaudited accounts for the year ended 30 November 2025
AMTEVA HOLDINGS LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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AMTEVA HOLDINGS LTD Company Information for the year ended 30 November 2025
Director
Mr Mathew A Tyers
Company Number
12310052 (England and Wales)
Registered Office
HOLM BARN FARM HOLME LANE CLAYPOLE NEWARK NG23 5AP ENGLAND
Accountants
Simpson Accounting Services 38 Kellington Lane Eggborough North Yorkshire DN14 0LB
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AMTEVA HOLDINGS LTD Statement of financial position as at 30 November 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
1,229
1,503
Investment property
5
211,490
211,490
212,719
212,993
Current assets
Debtors
6
2,100
-
Cash at bank and in hand
2,907
3,757
5,007
3,757
Creditors: amounts falling due within one year
7
(799)
(2,262)
Net current assets
4,208
1,495
Total assets less current liabilities
216,927
214,488
Creditors: amounts falling due after more than one year
8
(203,023)
(203,023)
Net assets
13,904
11,465
Capital and reserves
Called up share capital
120
120
Profit and loss account
13,784
11,345
Shareholders' funds
13,904
11,465
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 director acknowledges his 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 and authorised for issue on 6 August 2026 and were signed on its behalf by
Mr Mathew A Tyers Director Company Registration No. 12310052
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AMTEVA HOLDINGS LTD Notes to the Accounts for the year ended 30 November 2025
1
Statutory information
AMTEVA HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 12310052. The registered office is HOLM BARN FARM HOLME LANE, CLAYPOLE, NEWARK, NG23 5AP, ENGLAND.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
15%
Computer equipment
20%
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 December 2024
1,029
999
2,028
At 30 November 2025
1,029
999
2,028
Depreciation
At 1 December 2024
492
33
525
Charge for the year
81
193
274
At 30 November 2025
573
226
799
Net book value
At 30 November 2025
456
773
1,229
At 30 November 2024
537
966
1,503
5
Investment property
2025
£
Fair value at 1 December 2024
211,490
At 30 November 2025
211,490
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AMTEVA HOLDINGS LTD Notes to the Accounts for the year ended 30 November 2025
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
2,100
-
7
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
532
816
Taxes and social security
637
239
Accruals
456
457
Deferred income
(826)
750
799
2,262
8
Creditors: amounts falling due after more than one year
2025
2024
£
£
Loans from directors
203,023
203,023
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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