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REGISTERED NUMBER: 02154142 (England and Wales)















Report of the Director and

Unaudited Financial Statements for the Year Ended 31 December 2022

for

Foxglove Appointments Limited

Foxglove Appointments Limited (Registered number: 02154142)






Contents of the Financial Statements
for the Year Ended 31 December 2022




Page

Company Information 1

Report of the Director 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


Foxglove Appointments Limited

Company Information
for the Year Ended 31 December 2022







DIRECTOR: U Bawany





SECRETARY: Mrs H Thorne





REGISTERED OFFICE: 341 Garratt Lane
Wandsworth
London
SW18 4DX





REGISTERED NUMBER: 02154142 (England and Wales)





ACCOUNTANTS: MSS Accountancy Services Ltd
341 Garratt Lane
Wandsworth
London
SW18 4DX

Foxglove Appointments Limited (Registered number: 02154142)

Report of the Director
for the Year Ended 31 December 2022

The director presents his report with the financial statements of the company for the year ended 31 December 2022.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of recruitment consultants for banking and office secretarial staff.

DIRECTOR
U Bawany held office during the whole of the period from 1 January 2022 to the date of this report.

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

ON BEHALF OF THE BOARD:





U Bawany - Director


30 September 2023

Foxglove Appointments Limited (Registered number: 02154142)

Income Statement
for the Year Ended 31 December 2022

31.12.22 31.12.21
£    £   

TURNOVER - -

Administrative expenses - 3,826
OPERATING LOSS - (3,826 )


Interest payable and similar expenses 120 114
LOSS BEFORE TAXATION (120 ) (3,940 )

Tax on loss - -
LOSS FOR THE FINANCIAL YEAR (120 ) (3,940 )

Foxglove Appointments Limited (Registered number: 02154142)

Balance Sheet
31 December 2022

31.12.22 31.12.21
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 25,000 25,000

CURRENT ASSETS
Debtors 5 - 1,358
Cash at bank 1,376 138
1,376 1,496
CREDITORS
Amounts falling due within one year 6 45,785 45,785
NET CURRENT LIABILITIES (44,409 ) (44,289 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(19,409

)

(19,289

)

CAPITAL AND RESERVES
Called up share capital 7 25,000 25,000
Capital redemption reserve 25,000 25,000
Retained earnings (69,409 ) (69,289 )
SHAREHOLDERS' FUNDS (19,409 ) (19,289 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2022 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 30 September 2023 and were signed by:





U Bawany - Director


Foxglove Appointments Limited (Registered number: 02154142)

Notes to the Financial Statements
for the Year Ended 31 December 2022

1. STATUTORY INFORMATION

Foxglove Appointments 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 20% on cost
Computer equipment - 20% on cost

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.

Going concern
Due to the ongoing support of the Company's principal shareholders, the Director believes that it is appropriate to prepare the financial statements on the going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future.

If the Company were unable to continue in operational existence for the foreseeable future, adjustments would be necessary to reduce the balance sheet value of assets to their recoverable amounts, and to provide for further liabilities that might arise, and to reclassify fixed assets and long term liabilities as current assets and liabilities.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2021 - 2 ) .

Foxglove Appointments Limited (Registered number: 02154142)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2022

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 January 2022
and 31 December 2022 46,465 19,914 66,379
DEPRECIATION
At 1 January 2022
and 31 December 2022 21,465 19,914 41,379
NET BOOK VALUE
At 31 December 2022 25,000 - 25,000
At 31 December 2021 25,000 - 25,000

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.22 31.12.21
£    £   
Other debtors - 1,358

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.22 31.12.21
£    £   
Amounts owed to group undertakings 36,667 36,667
Other creditors 9,118 9,118
45,785 45,785

7. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 31.12.22 31.12.21
value: £    £   
25,000 Ordinary £1 25,000 25,000

8. RELATED PARTY DISCLOSURES

At the balance sheet date the amount owed from the Company to Uberry Limited totalled £36,667 (2020: £36,667).

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is U Bawany, a Director of the Company.