REGISTERED NUMBER: 14936263 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2026

FOR

AMFIS HOLDINGS LIMITED

Page

Balance Sheet

1

FIXED ASSETS

-

294

CURRENT ASSETS

112,566

70,805

CREDITORS

Amounts falling due within one year

(25,033

)

(17,464

)

NET CURRENT ASSETS

87,533

53,341

TOTAL ASSETS LESS CURRENT LIABILITIES

87,533

53,635

CAPITAL AND RESERVES

87,533

53,635

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

AMFIS Holdings Limited 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:

14936263

Registered office:

Moss Farm South Road

Bretherton

Leyland

Lancashire

PR26 9AJ

2.	AVERAGE NUMBER OF EMPLOYEES

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

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 30 September 2026 and were signed on its behalf by:

Dr A Sharp - Director