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Company Registration No. 11356883 (England and Wales)
Infusion Systems Ltd Unaudited accounts for the year ended 31 May 2023
Infusion Systems Ltd Unaudited accounts Contents
Page
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Infusion Systems Ltd Company Information for the year ended 31 May 2023
Directors
Samuel Halfpenny Joseph Priest
Secretary
Samuel Halfpenny
Company Number
11356883 (England and Wales)
Registered Office
UNIT 20 CRAYCOMBE FARM EVESHAM ROAD FLADBURY PERSHORE WR10 2QS ENGLAND
Accountants
Adder Bookkeeping Ltd Unit 20 Craycombe Farm Evesham Road Fladbury Worcestershire WR10 2QS
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Infusion Systems Ltd Statement of financial position as at 31 May 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
- 
840 
Current assets
Debtors
- 
605 
Cash at bank and in hand
- 
343 
- 
948 
Creditors: amounts falling due within one year
(44,808)
(39,702)
Net current liabilities
(44,808)
(38,754)
Total assets less current liabilities
(44,808)
(37,914)
Creditors: amounts falling due after more than one year
- 
(800)
Net liabilities
(44,808)
(38,714)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(44,908)
(38,814)
Shareholders' funds
(44,808)
(38,714)
For the year ending 31 May 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 11 October 2023 and were signed on its behalf by
Samuel Halfpenny Director Company Registration No. 11356883
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Infusion Systems Ltd Notes to the Accounts for the year ended 31 May 2023
1
Statutory information
Infusion Systems Ltd is a private company, limited by shares, registered in England and Wales, registration number 11356883. The registered office is UNIT 20 CRAYCOMBE FARM EVESHAM ROAD, FLADBURY, PERSHORE, WR10 2QS, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
The remaining Computer Equipment has been sold to Joseph Priest and derecognised in the balance sheet.
Going concern
The company has now ceased trading within this financial year, following a considerable reduction in sales and is now dormant. The bank account has been closed and no trading will be carried out after 31 May 2023.
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 June 2022
1,679 
Disposals
(1,679)
At 31 May 2023
- 
Depreciation
At 1 June 2022
839 
On disposals
(839)
At 31 May 2023
- 
Net book value
At 31 May 2023
- 
At 31 May 2022
840 
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
605 
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Infusion Systems Ltd Notes to the Accounts for the year ended 31 May 2023
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Trade creditors
- 
8 
Loans from directors
44,808 
39,694 
44,808 
39,702 
7
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Other creditors
- 
800 
£800 loan at year end 2022 has been paid back by the directors personally and added to their directors' loan accounts
8
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Samuel Halfpenny
Monies owed to Samuel Halfpenny
865 
175 
- 
1,040 
Joseph Priest
Monies owed to Joseph Priest
38,829 
4,939 
- 
43,768 
39,694 
5,114 
- 
44,808 
9
Average number of employees
During the year the average number of employees was 0 (2022: 2).
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