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Company registration number: 05172606
Las Bodegas Limited
Unaudited filleted financial statements
30 April 2023
Las Bodegas Limited
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
Las Bodegas Limited
Directors and other information
Directors J Criado-Perez
C M Criado-Perez
Company number 05172606
Registered office The Old Stables
Foxhole Lane
Wadhurst
East Sussex
TN5 6NB
Accountant Mitchells
The Old Stables
Foxhole Lane
Wadhurst
East Sussex
TN5 6NB
Las Bodegas Limited
Chartered accountant's report to the board of directors on the preparation of the
unaudited statutory financial statements of Las Bodegas Limited
Year ended 30 April 2023
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Las Bodegas Limited for the year ended 30 April 2023 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of Las Bodegas Limited, as a body, in accordance with the terms of my engagement letter dated 6 June 2016. My work has been undertaken solely to prepare for your approval the financial statements of Las Bodegas Limited and state those matters that we have agreed to state to the board of directors of Las Bodegas Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Las Bodegas Limited and its board of directors as a body for my work or for this report.
It is your duty to ensure that Las Bodegas Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Las Bodegas Limited. You consider that Las Bodegas Limited is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of Las Bodegas Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Mitchells
Chartered Accountants
The Old Stables
Foxhole Lane
Wadhurst
East Sussex
TN5 6NB
18 October 2023
Las Bodegas Limited
Statement of financial position
30 April 2023
2023 2022
£ £ £ £
Fixed assets - 60
_______ _______
Current assets 334,955 495,488
Prepayments and accrued income - 942
_______ _______
334,955 496,430
Creditors: amounts falling due within one year ( 30,399) ( 62,675)
_______ _______
Net current assets 304,556 433,755
_______ _______
Total assets less current liabilities 304,556 433,815
Creditors: amounts falling due after more than one year - ( 22,500)
Accruals and deferred income ( 14,678) ( 15,096)
_______ _______
Net assets 289,878 396,219
_______ _______
Capital and reserves 289,878 396,219
_______ _______
Notes to the financial statements
Las Bodegas Limited
Year ended 30 April 2023
1. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2022: 3 ).
For the year ending 30 April 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts 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 accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 17 October 2023 , and are signed on behalf of the board by:
J Criado-Perez
Director
Company registration number: 05172606
The company is a private company limited by shares, registered in England and Wales.