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Registered number: 03407618
















BATTEN AND ALLEN INTERNATIONAL LIMITED


UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MAY 2023

































BATTEN AND ALLEN INTERNATIONAL LIMITED
REGISTERED NUMBER:03407618

STATEMENT OF FINANCIAL POSITION
AS AT 31 MAY 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
48,000
48,000

Total assets less current liabilities
  
 
 
48,000
 
 
48,000

  

Net assets
  
48,000
48,000


Capital and reserves
  

Called up share capital 
 5 
46,000
46,000

Capital redemption reserve
 6 
2,000
2,000

  
48,000
48,000


For the year ended 31 May 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 





S A Batten
Director

Date: 22 February 2024

The notes on pages 2 to 3 form part of these financial statements.
Page 1


BATTEN AND ALLEN INTERNATIONAL LIMITED

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023

1.


GENERAL INFORMATION

Batten and Allen International Limited is a private limited company, limited by shares, incorporated and registered in England within the United Kingdom. The registered office is Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire, GL7 1NQ and the registered number is 03407618.

2.ACCOUNTING POLICIES

 
2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

DEBTORS

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


EMPLOYEES

The Company has no employees other than the directors, who did not receive any remuneration (2022:£NIL).


4.


DEBTORS

2023
2022
£
£


Amounts owed by group undertakings
48,000
48,000


Amounts owed by group undertakings are interest free and repayable on demand.


5.


SHARE CAPITAL

2023
2022
£
£
ALLOTTED, CALLED UP AND FULLY PAID



46,000 (2022:46,000) Ordinary shares of £1.00 each
46,000
46,000



6.


RESERVES

Capital redemption reserve

The capital redemption reserve contains non-distributable amounts following the purchase of the Company's own shares.

Page 2


BATTEN AND ALLEN INTERNATIONAL LIMITED

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023

7.


RELATED PARTY TRANSACTIONS

At the year end, the parent company owed the Company £48,000 (2022: £48,000).


8.


CONTROLLING PARTY

During the year, the Company was under the control of Batten and Allen Limited, a private limited company incorporated in the United Kingdom.

Page 3