REGISTERED NUMBER: 10130706 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 April 2023

for

Max Routledge Services Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

M J Q Routledge

REGISTERED OFFICE:

Paddock Woods

Petworth Road

Wormley

Godalming

Surrey

GU8 5TR

REGISTERED NUMBER:

10130706 (England and Wales)

ACCOUNTANTS:

Butler & Co Alresford Limited

Chartered Accountants

Bennett House

The Dean

Alresford

Hampshire

SO24 9BH

CURRENT ASSETS

Stocks

4

140,111

73,696

Debtors

5

19,096

48,619

Cash at bank and in hand

6,689

11,595

165,896

133,910

CREDITORS

Amounts falling due within one year

6

144,763

91,367

NET CURRENT ASSETS

21,133

42,543

TOTAL ASSETS LESS CURRENT LIABILITIES

21,133

42,543

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

21,033

42,443

SHAREHOLDERS' FUNDS

21,133

42,543

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2023 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 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 director and authorised for issue on 5 September 2023 and were signed by:

M J Q Routledge - Director

1.	STATUTORY INFORMATION

Max Routledge Services Ltd 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Stocks

Stock has been valued at the lower of cost and net realisable value by the director.

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.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4.

STOCKS

2023

2022

£

£

Stocks

140,111

73,696

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Trade debtors

9,626

4,000

Other debtors

6,794

44,619

Tax

2,676

-

19,096

48,619

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023

2022

£

£

Trade creditors

663

600

Tax

-

4,344

Directors' current accounts

61,867

84,923

Accrued expenses

82,233

1,500

144,763

91,367

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2023

2022

value:

£

£

100

Ordinary

£1

100

100

8.	RELATED PARTY DISCLOSURES

During the year, total dividends of £10,000 (2022 - £10,000) were paid to the director .

Mr M Routledge

Shareholder and Director

At the balance sheet date the sum owed to Mr M Routledge was £61,867 (2022:£84,923).

Max Routledge Limited

A company in which Mr M Routledge is a shareholder and director

At the balance sheet date the sum owed by Max Routledge Limited was £6,794 (2022:£44,619).

9.	ULTIMATE CONTROLLING PARTY

The controlling party is M J Q Routledge.