Company Registration No. 11413512 (England and Wales)
CELERITAS INNOVATION LTD
Unaudited accounts
for the year ended 30 June 2023
CELERITAS INNOVATION LTD
Unaudited accounts
Contents
CELERITAS INNOVATION LTD
Company Information
for the year ended 30 June 2023
Director
Philip Edward Jewell
Company Number
11413512 (England and Wales)
Registered Office
CLOUDCROFT THE GROVE
NETLEY ABBEY
SOUTHAMPTON
HAMPSHIRE
SO31 5FP
ENGLAND
Accountants
CASA Accountancy & Bookkeeping Ltd
17 Lipizzaner Fields
Whiteley
Fareham
Hampshire
PO15 7BH
CELERITAS INNOVATION LTD
Statement of financial position
as at 30 June 2023
Cash at bank and in hand
-
889
Creditors: amounts falling due within one year
(652)
(549)
Net current (liabilities)/assets
(652)
340
Net (liabilities)/assets
(652)
340
Called up share capital
100
100
Profit and loss account
(752)
240
Shareholders' funds
(652)
340
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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 6 February 2024 and were signed on its behalf by
Philip Edward Jewell
Director
Company Registration No. 11413512
CELERITAS INNOVATION LTD
Notes to the Accounts
for the year ended 30 June 2023
CELERITAS INNOVATION LTD is a private company, limited by shares, registered in England and Wales, registration number 11413512. The registered office is CLOUDCROFT THE GROVE, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5FP, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
(155)
(155)
Loans from directors
427
324
5
Average number of employees
During the year the average number of employees was 0 (2022: 0).