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Registration number: 3528935

24th August Inc. Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2022

 

24th August Inc. Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

24th August Inc. Limited

Company Information

Directors

Edward Justin Rowles

Tanith Esther Rowles

Company secretary

Tanith Rowles

Registered office

4 Old Stoke Road
Stoke Charity
Winchester
Hampshire
SO21 3PQ

 

24th August Inc. Limited

Directors' Report for the Year Ended 30 April 2022

The directors present their report and the financial statements for the year ended 30 April 2022.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Edward Justin Rowles

Tanith Esther Rowles

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 5 September 2022 and signed on its behalf by:
 

.........................................
Edward Justin Rowles
Director

 

24th August Inc. Limited

(Registration number: 3528935)
Balance Sheet as at 30 April 2022

2022
£

2021
£

Fixed assets

17,500

17,760

Current assets

50,132

53,612

Prepayments and accrued income

30

357

Creditors: Amounts falling due within one year

(24,734)

(22,378)

Net current assets

25,428

31,591

Total assets less current liabilities

42,928

49,351

Accruals and deferred income

(707)

(694)

 

42,221

48,657

Capital and reserves

42,221

48,657

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
4 Old Stoke Road
Stoke Charity
Winchester
Hampshire
SO21 3PQ

These financial statements were authorised for issue by the Board on 5 September 2022.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Related party transactions

Interest free loans were made to the directors during the year. All directors' loans were repaid in the year.

Transactions with directors

2022

At 1 May 2021
£

Advances to director
£

Repayments by director
£

At 30 April 2022
£

Edward Justin Rowles

3,185

35,434

(39,107)

(488)

         
       

Tanith Esther Rowles

3,317

35,200

(38,700)

(183)

         
       

 

 

24th August Inc. Limited

(Registration number: 3528935)
Balance Sheet as at 30 April 2022

2021

At 1 May 2020
£

Advances to director
£

Repayments by director
£

At 30 April 2021
£

Edward Justin Rowles

(6,357)

49,104

(39,562)

3,185

         
       

Tanith Esther Rowles

(5,584)

47,750

(38,849)

3,317

         
       

 

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2021 - 2).

For the financial year ending 30 April 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 5 September 2022 and signed on its behalf by:
 

.........................................
Edward Justin Rowles
Director