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Registration number: 05682287

KNX UK Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2023

 

KNX UK Limited

Contents

Company Information

1

Accountants' Report

2

Profit and Loss Account

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

KNX UK Limited

Company Information

Directors

Mr Iain Richard Gordon

Mr Paul Robert Geoffrey Jones

Company secretary

Mrs Tracy Lorraine Palazzo-Barnes

Registered office

23 Church Street
Rickmansworth
Hertfordshire
WD3 1DE

Accountants

Smith-Milne & Co. Limited
Chartered Certified Accountants
23 Church Street
Rickmansworth
Hertfordshire
WD3 1DE

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
KNX UK 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 KNX UK Limited for the year ended 31 January 2023 as set out on pages 3 to 5 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 KNX UK 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 accounts of KNX UK Limited and state those matters that we have agreed to state to the Board of Directors of KNX UK Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than KNX UK Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that KNX UK Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of KNX UK Limited. You consider that KNX UK 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 accounts of KNX UK 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 accounts.

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

Smith-Milne & Co. Limited
Chartered Certified Accountants
23 Church Street
Rickmansworth
Hertfordshire
WD3 1DE

20 September 2023

 

KNX UK Limited

Profit and Loss Account for the Year Ended 31 January 2023

2023
£

2022
£

Turnover

36,385

59,384

Cost of raw materials and consumables

(14,721)

(13,969)

Depreciation and other amounts written off assets

(135)

-

Other charges

(28,356)

(34,677)

(Loss)/profit before tax

(6,827)

10,738

Tax on (loss)/profit

-

(2,040)

(Loss)/profit for the year

(6,827)

8,698

 

KNX UK Limited

(Registration number: 05682287)
Balance Sheet as at 31 January 2023

2023
£

2022
£

Fixed assets

406

-

Current assets

34,191

39,741

Creditors: Amounts falling due within one year

(4,399)

(7,333)

Net current assets

29,792

32,408

Total assets less current liabilities

30,198

32,408

Provisions for liabilities

(1,231)

(1,231)

Accruals and deferred income

(12,124)

(7,507)

 

16,843

23,670

Capital and reserves

16,843

23,670

1

General information

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

The address of its registered office is:
23 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
United Kingdom

These financial statements were authorised for issue by the Board on 20 September 2023.

Basis of preparation

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2022 - 1).

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.

 

KNX UK Limited

(Registration number: 05682287)
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 20 September 2023 and signed on its behalf by:
 

.........................................
Mr Iain Richard Gordon
Director