REGISTERED NUMBER: 16008399 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2026

FOR

AMASTE OWNERSHIP LTD

Page

Balance Sheet

1

FIXED ASSETS

870,506

-

CURRENT ASSETS

344,573

100

CREDITORS

Amounts falling due within one year

(69,692

)

(360

)

NET CURRENT ASSETS/(LIABILITIES)

274,881

(260

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,145,387

(260

)

CREDITORS

Amounts falling due after more than one year

(1,168,056

)

-

NET LIABILITIES

(22,669

)

(260

)

CAPITAL AND RESERVES

(22,669

)

(260

)

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Amaste Ownership Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

16008399

Registered office:

Chancery House

3 Hatchlands Road

Redhill

Surrey

RH1 6AA

The presentation currency of the financial statements is the Pound Sterling (£).

All amounts in the financial statements have been rounded to the nearest £.

2.	AVERAGE NUMBER OF EMPLOYEES

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

3.	OTHER FINANCIAL COMMITMENTS

The bank loan is secured by cross guarantee between this company, Weslandia Limited and Priory Veterinary Surgeons Limited, and personal guarantees from each of the directors. At the balance sheet date the amount due to the bank was £1,185,248 (2025: £nil).

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 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.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 11 September 2026 and were signed on its behalf by:

S W Carter - Director