REGISTERED NUMBER: 04730333 (England and Wales)

Financial Statements for the Year Ended 31 January 2026

for

Advanced Verification Monitoring Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mrs T Karwacki

REGISTERED OFFICE:

Victoria Road

Halesowen

West Midlands

B62 8HY

REGISTERED NUMBER:

04730333 (England and Wales)

FIXED ASSETS

Tangible assets

4

318,430

320,095

Investment property

5

1,826,139

1,798,389

2,144,569

2,118,484

CURRENT ASSETS

Debtors

291,562

499,359

Cash at bank and in hand

612,861

367,624

904,423

866,983

CREDITORS

Amounts falling due within one year

805,908

574,226

NET CURRENT ASSETS

98,515

292,757

TOTAL ASSETS LESS CURRENT LIABILITIES

2,243,084

2,411,241

CREDITORS

Amounts falling due after more than one year

6

(719,377

)

(896,572

)

PROVISIONS FOR LIABILITIES

9

(57,077

)

(46,500

)

NET ASSETS

1,466,630

1,468,169

CAPITAL AND RESERVES

Called up share capital

10

100

2

Revaluation reserve

678,585

650,835

Retained earnings

787,945

817,332

SHAREHOLDERS' FUNDS

1,466,630

1,468,169

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 her 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 January 2026 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 8 October 2026 and were signed by:

Mrs T Karwacki - Director

1.	STATUTORY INFORMATION

Advanced Verification Monitoring 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 as modified by the revaluation of certain assets.

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

Fixtures and fittings

-

20% on cost

Motor vehicles

-

20% on cost

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation

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

Current or deferred 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2025 - 4 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 February 2025

389,768

Additions

96,843

Disposals

(20,800

)

At 31 January 2026

465,811

DEPRECIATION

At 1 February 2025

69,673

Charge for year

87,338

Eliminated on disposal

(9,630

)

At 31 January 2026

147,381

NET BOOK VALUE

At 31 January 2026

318,430

At 31 January 2025

320,095

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 February 2025

1,798,389

Revaluations

27,750

At 31 January 2026

1,826,139

NET BOOK VALUE

At 31 January 2026

1,826,139

At 31 January 2025

1,798,389

Fair value at 31 January 2026 is represented by:

£

Valuation in 2023

967,835

Valuation in 2024

(217,000

)

Valuation in 2025

(100,000

)

Valuation in 2026

27,750

Cost

1,147,554

1,826,139

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN FIVE YEARS

31.1.26

31.1.25

£

£

Repayable by instalments

Bank loans more 5 yr by instal

200,932

200,932

7.

LOANS

An analysis of the maturity of loans is given below:

31.1.26

31.1.25

£

£

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

200,932

200,932

8.	SECURED DEBTS

The following secured debts are included within creditors:

31.1.26

31.1.25

£

£

Bank loans

200,932

200,932

The loans with Onesavings Bank plc are secured over the investment properties to which they relate.

9.	PROVISIONS FOR LIABILITIES

31.1.26

31.1.25

£

£

Deferred tax

57,077

46,500

Deferred

tax

£

Balance at 1 February 2025

46,500

Provided during year

10,577

Balance at 31 January 2026

57,077

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.26

31.1.25

value:

£

£

2

Ordinary shares

1

-

2

75

Ordinary A shares

1

75

-

25

Ordinary B shares

1

25

-

100

2

The following shares were allotted and fully paid for cash at par during the year:

73 Ordinary A shares shares of 1 each

25 Ordinary B shares shares of 1 each