Company registration number 09405760 (England and Wales)
FPD (CAMBS) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
FPD (CAMBS) LIMITED
COMPANY INFORMATION
Directors
Mrs S Fenwick
Mr G Fenwick
Company number
09405760
Registered office
3 Bullock Road
Washingley
Peterborough
Cambridgeshire
PE7 3SH
Accountants
Whitings LLP
Phoenix House
2 Phoenix Park
Eaton Socon
St Neots
Cambridgeshire
PE19 8EP
FPD (CAMBS) LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Profit and loss account
3
Balance sheet and notes to the financial statements
4 - 5
The following pages do not form part of the statutory financial statements:
Detailed trading and profit and loss account
6
FPD (CAMBS) LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 1 -

The directors present their annual report and financial statements for the year ended 31 December 2023.

Principal activities

The principal activity of the company continued to be that of engineering design activities for industrial process and production.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mrs S Fenwick
Mr G Fenwick
Directors' Responsibilities Report

The director is responsible for preparing the Director's report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 

In preparing these financial statements, the director is required to:

 

 

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

On behalf of the board
......................
Mr G Fenwick
Director
4 March 2024
FPD (CAMBS) LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF FPD (CAMBS) LIMITED FOR THE YEAR ENDED 31 DECEMBER 2023
- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of FPD (Cambs) Limited for the year ended 31 December 2023, which comprise the profit and loss account and the balance sheet, from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of FPD (Cambs) Limited, as a body, in accordance with the terms of our engagement letter dated 1 February 2019. Our work has been undertaken solely to prepare for your approval the financial statements of FPD (Cambs) Limited and state those matters that we have agreed to state to the board of directors of FPD (Cambs) Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than FPD (Cambs) Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that FPD (Cambs) Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that FPD (Cambs) 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 FPD (Cambs) 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.

Whitings LLP
Chartered Accountants
Phoenix House
2 Phoenix Park
4 March 2024
Eaton Socon
St Neots
Cambridgeshire
PE19 8EP
FPD (CAMBS) LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2023
- 3 -
2023
2022
£
£
Turnover
84,969
102,939
Cost of raw materials and consumables
(2,454)
-
Staff costs
(22,885)
(99,588)
Depreciation and other amounts written off assets
(1,101)
(2,309)
Other charges
(13,240)
(2,839)
Tax
(8,814)
(97)
Profit/(loss)
36,475
(1,894)
FPD (CAMBS) LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 4 -
2023
2022
£
£
£
£
Fixed assets
2,592
3,694
Current assets
11,464
5,676
Creditors: amounts falling due within one year
(14,012)
(6,801)
Net current liabilities
(2,548)
(1,125)
Total assets less current liabilities
44
2,569
Net assets
44
2,569
Capital and reserves
44
2,569
FPD (CAMBS) LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2023
31 December 2023
- 5 -
Notes to the financial statements
Directors' benefits: advances, credit and guarantees

At the balance sheet date an amount of £251 was due by the director to the company. There was no interest due on this amount. This will be repaid in full within 9 months of the year end.

2
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2023
2022
Number
Number
Employees
2
4

At the balance sheet date an amount of £251 was due by the director to the company. There was no interest due on this amount. This will be repaid in full within 9 months of the year end.

FPD (Cambs) Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3 Bullock Road, Washingley, Peterborough, Cambridgeshire, PE7 3SH.

For the year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 4 March 2024 and are signed on its behalf by:
....................
Mr G Fenwick
Director
Company Registration Number 09405760
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