Amy Holdings Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 04765783 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2018

for

Amy Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

K Jahanshad

REGISTERED OFFICE:

8B Accomodation Road

Golders Green

London

NW11 8ED

REGISTERED NUMBER:

04765783 (England and Wales)

ACCOUNTANTS:

Faiz & Co. Limited

Chartered Accountants

8B Accommodation Road

London

NW11 8ED

FIXED ASSETS

Investments

3

1

CURRENT ASSETS

Debtors

4

5,233

-

Cash at bank

-

5,233

CREDITORS

Amounts falling due within one year

5

60

6,000

NET CURRENT ASSETS/(LIABILITIES)

5,173

(767

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

5,174

(766

)

CAPITAL AND RESERVES

Called up share capital

1,000

Other reserves

9,378,899

Retained earnings

(9,374,725

)

(9,380,665

)

SHAREHOLDERS' FUNDS

5,174

(766

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2018 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 of Part 15 of the Companies Act 2006 relating to small companies.

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 on 15 August 2019 and were signed by:

K Jahanshad - Director

1.	STATUTORY INFORMATION

Amy Holdings 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

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.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2018

and 31 December 2018

3,215,699

PROVISIONS

At 1 January 2018

and 31 December 2018

3,215,698

NET BOOK VALUE

At 31 December 2018

1

At 31 December 2017

1

The company's investments at the Balance Sheet date in the share capital of companies include the

following:

Ronson International Limited

Registered office:

Nature of business: Wholesale of other fuels and related products

%

Class of shares:

holding

Ordinary

100.00

31/12/18

31/12/17

£

Aggregate capital and reserves

198,434

199,345

Loss for the year

(911

)

(51,086

)

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/12/18

31/12/17

£

Other debtors

5,233

-

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/12/18

31/12/17

£

Trade creditors

-

6,000

Other creditors

60

-

60

6,000

6.	ULTIMATE CONTROLLING PARTY

The company is controlled by Ms Sima Rastegar by virtue of 100% shareholding.

Amy Holdings Limited - Accounts to registrar (filleted) - small 18.2

Amy Holdings Limited - Accounts to registrar (filleted) - small 18.2