COMPANY REGISTRATION NUMBER:
12880355
Filleted Unaudited Financial Statements |
|
Statement of Financial Position |
|
31 May 2023
Current assets
Cash at bank and in hand |
81 |
|
81 |
|
|
|
|
|
|
Creditors: amounts falling due within one year |
5 |
1 |
|
1 |
|
|
---- |
|
---- |
|
Net current assets |
|
80 |
|
80 |
|
|
---- |
|
---- |
Total assets less current liabilities |
|
80 |
|
80 |
|
|
---- |
|
---- |
|
|
|
|
|
|
Capital and reserves
Called up share capital |
|
3 |
|
3 |
Profit and loss account |
|
77 |
|
77 |
|
|
---- |
|
---- |
Shareholders funds |
|
80 |
|
80 |
|
|
---- |
|
---- |
|
|
|
|
|
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
The company did not trade during the year and has not made either a profit or loss.
For the year ending 31 May 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
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
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
11 October 2023
, and are signed on behalf of the board by:
Company registration number:
12880355
Notes to the Financial Statements |
|
Year ended 31 May 2023
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit C Venture Business Park, Gilbey Road, Grimsby, DN31 2UW, United Kingdom.
2.
Statement of compliance
These financial statements have been prepared in compliance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
(a)
Basis of preparation
The financial statements have been prepared on the historical cost basis
The financial statements are prepared in sterling, which is the functional currency of the entity.
(b)
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year.
(c)
Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax. Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.
4.
Employee numbers
The average number of persons employed by the company during the year amounted to
3
(2022:
3
).
5.
Creditors:
amounts falling due within one year
|
2023 |
2022 |
|
£ |
£ |
Bank loans and overdrafts |
1 |
1 |
|
---- |
---- |
|
|
|
6.
Controlling party
The company is a 66.6% subsidiary of
Calm Attire Holdings Limited
, a company registered in England and Wales.