0 05/04/2023 2023-04-05 false false false false false false false false false false true false false true false false false false false false false No description of principal activities is disclosed 2022-04-06 Sage Accounts Production 21.0 - FRS102_2021 xbrli:pure xbrli:shares iso4217:GBP SC052720 2022-04-06 2023-04-05 SC052720 2023-04-05 SC052720 2022-04-05 SC052720 bus:RegisteredOffice 2022-04-06 2023-04-05 SC052720 bus:LeadAgentIfApplicable 2022-04-06 2023-04-05 SC052720 bus:Director1 2022-04-06 2023-04-05 SC052720 core:WithinOneYear 2022-04-05 SC052720 bus:Director1 2022-04-05 SC052720 bus:Director1 2023-04-05 SC052720 bus:Director1 2021-04-05 SC052720 bus:Director1 2022-04-05 SC052720 bus:Director1 2021-04-06 2022-04-05 SC052720 bus:Micro-entities 2022-04-06 2023-04-05 SC052720 bus:AuditExemptWithAccountantsReport 2022-04-06 2023-04-05 SC052720 bus:FullAccounts 2022-04-06 2023-04-05 SC052720 bus:SmallCompaniesRegimeForAccounts 2022-04-06 2023-04-05 SC052720 bus:PrivateLimitedCompanyLtd 2022-04-06 2023-04-05
Company registration number: SC052720
Eurowave Limited
Unaudited filleted financial statements
05 April 2023
Eurowave Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Eurowave Limited
Directors and other information
Directors Mrs Mathilde Ruth Helszajn
Company number SC052720
Registered office 4 Easter Belmont Road
Edinburgh
EH12 6EX
Accountants Paterson Boyd & Co
Chartered Certified Accountants
18 North Street
Glenrothes
Fife
KY7 5NA
Bankers Bank of Scotland
38 St Andrews Square
Edinburgh
EH2 2YR
Eurowave Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Eurowave Limited
Year ended 5 April 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 Eurowave Limited for the year ended 5 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 us.
As a practising member firm of ICAS , we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.
This report is made solely to the board of directors of Eurowave 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 Eurowave Limited and state those matters that we have agreed to state to the board of directors of Eurowave Limited as a body, in this report in accordance with the requirements of ICAS as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Eurowave Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Eurowave 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 Eurowave Limited. You consider that Eurowave 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 Eurowave 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.
Paterson Boyd & Co
Chartered Certified Accountants
18 North Street
Glenrothes
Fife
KY7 5NA
26 January 2024
Eurowave Limited
Statement of financial position
5 April 2023
2023 2022
£ £
Current assets 67,079 77,255
Creditors: amounts falling due within one year - ( 2,613)
_______ _______
Net current assets 67,079 74,642
_______ _______
Total assets less current liabilities 67,079 74,642
Accruals and deferred income ( 360) ( 360)
_______ _______
Net assets 66,719 74,282
_______ _______
Capital and reserves 66,719 74,282
_______ _______
Notes to the financial statements
Eurowave Limited
Year ended 5 April 2023
1. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2023
Balance brought forward Amounts repaid Balance o/standing
£ £ £
Mrs Mathilde Ruth Helszajn ( 2,613) 4,138 1,525
_______ _______ _______
2022
Balance brought forward Amounts repaid Balance o/standing
£ £ £
Mrs Mathilde Ruth Helszajn ( 9,806) 7,193 ( 2,613)
_______ _______ _______
For the year ending 05 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 26 January 2024 , and are signed on behalf of the board by:
Mrs Mathilde Ruth Helszajn
Director
Company registration number: SC052720
The company is a private company limited by shares, registered in Scotland.