Company registration number 12051232 (England and Wales)
CHESHAM CONTROL SYSTEM LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023
PAGES FOR FILING WITH REGISTRAR
CHESHAM CONTROL SYSTEM LIMITED
COMPANY INFORMATION
Directors
Mrs H Nolan
Mr M J Nolan
Company number
12051232
Registered office
24 Cheyne Walk
Chesham
Buckinghamshire
HP5 1AY
Accountants
Benson Wood Ltd
Unit 21
Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ
CHESHAM CONTROL SYSTEM LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
CHESHAM CONTROL SYSTEM LIMITED
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF CHESHAM CONTROL SYSTEM LIMITED
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Chesham Control System Limited for the year ended 30 June 2023, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.
This report is made solely to the board of directors of Chesham Control System Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Chesham Control System Limited and state those matters that we have agreed to state to the board of directors of Chesham Control System Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Chesham Control System Limited and its board of directors as a body, for our work or for this report.
We have carried out this engagement in accordance with Technical Factsheet 163 Audit Exempt Companies - ACCA Accounts Preparation Report issued by the Association of Chartered Certified Accountants and have complied with the ethical guidance laid down by the Association relating to members undertaking the compilation of financial statements.
It is your duty to ensure that Chesham Control System Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Chesham Control System Limited 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 financial statements of Chesham Control System Limited. 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 financial statements.
Benson Wood Ltd
19 October 2023
Chartered Certified Accountants
Unit 21
Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ
CHESHAM CONTROL SYSTEM LIMITED
BALANCE SHEET
- 2 -
2023
2022
£
£
£
£
Fixed assets
1,847
2,464
Current assets
55,426
42,696
Prepayments and accrued income
129
129
Creditors: amounts falling due within one year
(29,597)
(28,098)
Net current assets
25,958
14,727
Total assets less current liabilities
27,805
17,191
Net assets
27,805
17,191
Capital and reserves
27,805
17,191
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2023
2022
Number
Number
Employees
2
2
2
Transaction to directors
At the balance sheet date there was a loan balance due to the directors of £19,550 (2022: £16,251). The loan is unsecured, interest free and repayable on demand.
Chesham Control System Limited is a private company limited by shares incorporated in England and Wales. The registered office is 24 Cheyne Walk, Chesham, Buckinghamshire, HP5 1AY.
For the year ended 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
CHESHAM CONTROL SYSTEM LIMITED
BALANCE SHEET (CONTINUED)
- 3 -
(e) the company has relied on the specified exemption as a micro company contained in section 352 Companies Act 2014; the company has done so on the grounds that it is entitled to the benefit of that exemption as a small company and we confirm that the abridged financial statements have been properly prepared in accordance with section 353 Companies Act 2014.true
The financial statements were approved by the board of directors and authorised for issue on 17 October 2023 and are signed on its behalf by:
Mrs H Nolan
Mr M J Nolan
Director
Director
Company registration number 12051232 (England and Wales)