REGISTERED NUMBER: 05579797 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 September 2025

for

AMIG Property Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Sir K E Mills

Lady M E Mills

SECRETARY:

Lady M E Mills

REGISTERED OFFICE:

Napier House

14-16 Mount Ephraim Road

Tunbridge Wells

Kent

TN1 1EE

REGISTERED NUMBER:

05579797 (England and Wales)

ACCOUNTANTS:

Ward Mackenzie Ltd

Chartered Accountants

Thatcher House

12 Mount Ephraim

Tunbridge Wells

Kent

TN4 8AS

FIXED ASSETS

Investment property

4

1,440,000

1,440,000

CURRENT ASSETS

Debtors

5

168

176

Cash at bank

8,997

27,818

9,165

27,994

CREDITORS

Amounts falling due within one year

6

(178,370

)

(168,306

)

NET CURRENT LIABILITIES

(169,205

)

(140,312

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,270,795

1,299,688

PROVISIONS FOR LIABILITIES

(94,653

)

(94,653

)

NET ASSETS

1,176,142

1,205,035

CAPITAL AND RESERVES

Called up share capital

1,000,000

1,000,000

Retained earnings

7

176,142

205,035

SHAREHOLDERS' FUNDS

1,176,142

1,205,035

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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

The financial statements were approved by the Board of Directors and authorised for issue on 7 November 2025 and were signed on its behalf by:

Sir K E Mills - Director

1.	STATUTORY INFORMATION

AMIG Property 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.

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

The principal activity of the company in the year under review was development and selling of Real estate.

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 represents gross rental income, excluding value added tax.

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.

DEFERRED TAX

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

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 October 2024

and 30 September 2025

1,440,000

NET BOOK VALUE

At 30 September 2025

1,440,000

At 30 September 2024

1,440,000

Fair value at 30 September 2025 is represented by:

£

Valuation in 2022

340,000

Valuation in 2018

158,175

Cost

941,825

1,440,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Prepayments and accrued income

168

176

The directors consider the carrying value of trade and other receivables approximate to their fair values.

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

40

34

Amounts owed to group undertakings

10,000

-

Directors' current accounts

166,947

166,947

Accrued expenses

1,383

1,325

178,370

168,306

The directors consider the carrying amounts of current liabilities approximate to their fair values.

7.

RESERVES

Retained

earnings

£

At 1 October 2024

205,035

Deficit for the year

(28,893

)

At 30 September 2025

176,142

The Profit and loss account comprises all current and prior period retained profit and losses after deducting any distributions made to the company's shareholders. This is a distributable reserve.

8.	RELATED PARTY DISCLOSURES

At 30 September 2025 the company owed £10,000 (2024: £nil) to KEM Investments Limited, a company under common control.

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Sir Keith Mills.