The Minimaster Sports Company Ltd 08696907 false 2021-10-01 2022-09-30 2022-09-30 The principal activity of the company is Sports games Digita Accounts Production Advanced 6.30.9574.0 true 08696907 2021-10-01 2022-09-30 08696907 2022-09-30 08696907 bus:Director1 1 2022-09-30 08696907 bus:Director2 1 2022-09-30 08696907 core:Non-currentFinancialInstruments core:AfterOneYear 2022-09-30 08696907 bus:Micro-entities 2021-10-01 2022-09-30 08696907 bus:AuditExemptWithAccountantsReport 2021-10-01 2022-09-30 08696907 bus:FullAccounts 2021-10-01 2022-09-30 08696907 bus:SmallCompaniesRegimeForAccounts 2021-10-01 2022-09-30 08696907 bus:RegisteredOffice 2021-10-01 2022-09-30 08696907 bus:Director1 2021-10-01 2022-09-30 08696907 bus:Director1 1 2021-10-01 2022-09-30 08696907 bus:Director2 2021-10-01 2022-09-30 08696907 bus:Director2 1 2021-10-01 2022-09-30 08696907 bus:PrivateLimitedCompanyLtd 2021-10-01 2022-09-30 08696907 countries:England 2021-10-01 2022-09-30 08696907 bus:Director1 1 2021-09-30 08696907 bus:Director2 1 2021-09-30 08696907 2020-10-01 2021-09-30 08696907 2021-09-30 08696907 bus:Director1 1 2021-09-30 08696907 bus:Director2 1 2021-09-30 08696907 core:Non-currentFinancialInstruments core:AfterOneYear 2021-09-30 08696907 bus:Director1 1 2020-10-01 2021-09-30 08696907 bus:Director2 1 2020-10-01 2021-09-30 08696907 bus:Director1 1 2020-09-30 08696907 bus:Director2 1 2020-09-30 iso4217:GBP xbrli:pure

Registration number: 08696907

The Minimaster Sports Company Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 September 2022

 

The Minimaster Sports Company Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

The Minimaster Sports Company Ltd

Company Information

Directors

Mr S Winfield

Mr W Harper

Registered office

8 Drapers Lane
Leominster
Herefordshire
HR6 8ND

Accountants

D V Bottoms & Co Ltd
Accountants
8 Drapers Lane
Leominster
Herefordshire
HR6 8ND

 

The Minimaster Sports Company Ltd

(Registration number: 08696907)
Balance Sheet as at 30 September 2022

2022
£

2021
£

Fixed assets

34,119

39,294

Current assets

65,483

64,975

Total assets less current liabilities

99,602

104,269

Creditors: Amounts falling due after more than one year

(252,432)

(243,389)

Accruals and deferred income

(545)

(544)

 

(153,375)

(139,664)

Capital and reserves

(153,375)

(139,664)

1

General information

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

The address of its registered office is:
8 Drapers Lane
Leominster
Herefordshire
HR6 8ND

These financial statements were authorised for issue by the Board on 16 February 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2021 - 1).

3

Related party transactions

Transactions with directors

2022

At 1 October 2021
£

Advances to director
£

At 30 September 2022
£

Mr S Winfield

Directors loan account

122,742

4,134

126,876

       
     

Mr W Harper

Directors loan account

120,647

4,910

125,557

       
     

 

 

The Minimaster Sports Company Ltd

(Registration number: 08696907)
Balance Sheet as at 30 September 2022

2021

At 1 October 2020
£

Advances to director
£

At 30 September 2021
£

Mr S Winfield

Directors loan account

120,367

2,375

122,742

       
     

Mr W Harper

Directors loan account

118,722

1,925

120,647

       
     

 

For the financial year ending 30 September 2022 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.

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 16 February 2024 and signed on its behalf by:
 

.........................................
Mr S Winfield
Director