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Registered number: 14298741

AHL Ventures Ltd

ACCOUNTS

FOR THE YEAR ENDED 31/05/2026

Prepared By:

Johnston and Co

Accountants

Cherry Trees

DY12 3LE

AHL Ventures Ltd

ACCOUNTS

FOR THE YEAR ENDED 31/05/2026

DIRECTORS

Christine Ann Urry

Timothy Urry

Paula Rowney

REGISTERED OFFICE

Blackhamsley House

Sway Road

Brockenhurst

SO42 7SG

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 14298741

ACCOUNTANTS

Johnston and Co

Accountants

Cherry Trees

DY12 3LE

AHL Ventures Ltd

ACCOUNTS
FOR THEYEARENDED31/05/2026
CONTENTS
		Page
Directors' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

AHL Ventures Ltd

BALANCE SHEET AT 31/05/2026
						2026				2025
		Notes				£				£
FIXED ASSETS
Investment Assets		3				3,569,516				3,569,516
CURRENT ASSETS
Cash at bank and in hand				125,100				100
				125,100				100
CREDITORS: Amounts falling due within one year		4		125,100				100
TOTAL ASSETS LESS CURRENT LIABILITIES						3,569,516				3,569,516
CAPITAL AND RESERVES
Called up share capital		5				61,428				61,428
Share premium account		6				3,508,088				3,508,088
SHAREHOLDERS' FUNDS						3,569,516				3,569,516
For the year ending 31/05/2026 the company was entitled to exemption 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 directors acknowledge their 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 01/09/2026 and signed on their behalf by
.............................
Timothy Urry
Director
.............................
Paula Rowney
Director

AHL Ventures Ltd

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/05/2026

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments

Fixed asset investments are shown at cost less amounts written off.

Provisions are made for permanent fluctuations in value.

2. EMPLOYEES
				2026		2025
				No.		No.
Average number of employees				3		3

3. FINANCIAL ASSETS
		Shares in group companies
		and participating interests		Total
		£		£
Cost
At 01/06/2025		3,569,516		3,569,516
At 31/05/2026		3,569,516		3,569,516
Amortisation
Net Book Amounts
At 31/05/2026		3,569,516		3,569,516
At 31/05/2025		3,569,516		3,569,516

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2026		2025
				£		£
PAYE control				125,000		-
Amounts due to group companies				100		100
				125,100		100

AHL Ventures Ltd

5. SHARE CAPITAL				2026		2025
				£		£
Allotted, issued and fully paid:
16244 A Ordinary shares of £1 each				16244		16244
7576 B Ordinary shares of £1 each				7576		7576
14334 C Ordinary shares of £1 each				14334		14334
14334 D Ordinary shares of £1 each				14334		14334
4470 E Ordinary shares of £1 each				4470		4470
4470 F Ordinary shares of £1 each				4470		4470
				61,428		61,428

6. SHARE PREMIUM ACCOUNT				2026		2025
				£		£
Share premium account				3,508,088		3,508,088