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Company registration number: NI055027
Tubertini (UK) Ltd
Unaudited filleted financial statements
30 June 2023
Tubertini (UK) Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Tubertini (UK) Ltd
Directors and other information
Directors Mr. Mark Theedom
Mr. Jack Tisdall
Secretary Jack Tisdall
Company number NI055027
Registered office Cloughbally Mills
Ballycassidy
Ballinamallard
County Fermanagh
BT94 2LY
Business address 105 Killadeas Road
Cloughbally Mills, Ballycassidy
Ballinamallard
County Fermanagh
BT94 2LY
Accountants Crudden Dolan Ltd
23-25 Darling Street
Enniskillen
County Fermanagh
BT74 7DP
Bankers Bank of Ireland
Townhall Street
Enniskillen
County Fermanagh
BT74 7BD
Tubertini (UK) Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Tubertini (UK) Ltd
Year ended 30 June 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Tubertini (UK) Ltd for the year ended 30 June 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 us.
As a practising member firm of Chartered Accountants Ireland , we are subject to its ethical and other professional requirements which are detailed at www.charteredaccountants.ie.
This report is made solely to the board of directors of Tubertini (UK) Ltd, 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 Tubertini (UK) Ltd and state those matters that we have agreed to state to the board of directors of Tubertini (UK) Ltd as a body, in this report in accordance with the requirements of Chartered Accountants Ireland as detailed at www.charteredaccountants.ie. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Tubertini (UK) Ltd and its board of directors as a body for our work or for this report.
It is your duty to ensure that Tubertini (UK) Ltd 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 profit of Tubertini (UK) Ltd. You consider that Tubertini (UK) Ltd 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 Tubertini (UK) Ltd. 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.
Crudden Dolan Ltd
Chartered Accountants & Registered Auditors
23-25 Darling Street
Enniskillen
County Fermanagh
BT74 7DP
9 October 2023
Tubertini (UK) Ltd
Statement of financial position
30 June 2023
2023 2022
£ £
Current assets 57,964 70,601
Creditors: amounts falling due within one year ( 29,026) ( 34,936)
_______ _______
Net current assets 28,938 35,665
_______ _______
Total assets less current liabilities 28,938 35,665
Creditors: amounts falling due after more than one year ( 9,715) ( 12,625)
Accruals and deferred income ( 1,000) ( 950)
_______ _______
Net assets 18,223 22,090
_______ _______
Capital and reserves 18,223 22,090
_______ _______
Tubertini (UK) Ltd
Year ended 30 June 2023
Notes to the financial statements
1. Directors advances, credits and guarantees
Balance brought forward and o/standing Balance brought forward and o/standing
2023 2022
£ £
Mr. Mark Theedom - 234
Mr. Jack Tisdall - 1,500
_______ _______
- 1,734
_______ _______
For the year ending 30 June 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 09 October 2023 , and are signed on behalf of the board by:
Mr. Mark Theedom Mr. Jack Tisdall
Director Director
Company registration number: NI055027
The company is a private company limited by shares, registered in Northern Ireland.