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Registration number: 06060556

Eclectiq Ltd

trading as Eclectiq Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2023

 

Eclectiq Ltd

trading as Eclectiq Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Eclectiq Ltd

trading as Eclectiq Limited

Company Information

Directors

Joanne Margaret Fitz-Gerald

Dr Jonathan Anthony Charles Lee

Company secretary

Joanne Margaret Fitz-Gerald

Registered office

19 Armistead Way
Cranage
Crewe
Cheshire
CW4 8FE

Accountants

Tax Matters Accountants Limited
Chartered Accountants
Trading As Beans Accounting and Business Support
259 Edleston Road
Crewe
Cheshire
CW2 7EA

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Eclectiq Ltd

trading as Eclectiq Limited
for the Year Ended 31 January 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Eclectiq Ltd for the year ended 31 January 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Eclectiq Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Eclectiq Ltd and state those matters that we have agreed to state to the Board of Directors of Eclectiq Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Eclectiq Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Eclectiq Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Eclectiq Ltd. You consider that Eclectiq Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Eclectiq Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Tax Matters Accountants Limited
Chartered Accountants
Trading As Beans Accounting and Business Support
259 Edleston Road
Crewe
Cheshire
CW2 7EA

31 October 2023

 

Eclectiq Ltd

trading as Eclectiq Limited

(Registration number: 06060556)
Balance Sheet as at 31 January 2023

2023
£

2022
£

Fixed assets

7,956

6,663

Current assets

893,364

629,993

Creditors: Amounts falling due within one year

(73,727)

(52,760)

Net current assets

819,637

577,233

Total assets less current liabilities

827,593

583,896

Accruals and deferred income

(790)

(760)

 

826,803

583,136

Capital and reserves

826,803

583,136

1

General information

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

The address of its registered office is:
19 Armistead Way
Cranage
Crewe
Cheshire
CW4 8FE

These financial statements were authorised for issue by the Board on 31 October 2023.

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

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

For the financial year ending 31 January 2023 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.

 

Eclectiq Ltd

trading as Eclectiq Limited

(Registration number: 06060556)
Balance Sheet as at 31 January 2023

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 31 October 2023 and signed on its behalf by:
 

.........................................
Joanne Margaret Fitz-Gerald
Company secretary and director