Company Registration No. 01399437 (England and Wales)
Keramik Air Systems Limited
Unaudited accounts
for the year ended 31 January 2024
Keramik Air Systems Limited
Unaudited accounts
Contents
Keramik Air Systems Limited
Company Information
for the year ended 31 January 2024
Company Number
01399437 (England and Wales)
Registered Office
2-4 Stoneleigh Park Road
Epsom
Surrey
KT19 0QT
England
Accountants
Sloane Winckless & Co
Chartered Accountants
2-4 Stoneleigh Park Road
Epsom
Surrey
KT19 0QT
Keramik Air Systems Limited
Statement of financial position
as at 31 January 2024
Cash at bank and in hand
335,580
317,243
Creditors: amounts falling due within one year
(7,036)
(8,653)
Net current assets
328,544
329,729
Total assets less current liabilities
328,544
334,254
Provisions for liabilities
Net assets
328,544
333,395
Called up share capital
500
500
Profit and loss account
328,044
332,895
Shareholders' funds
328,544
333,395
For the year ending 31 January 2024 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 her 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 12 March 2024 and were signed on its behalf by
S Herrnicht
Director
Company Registration No. 01399437
Keramik Air Systems Limited
Notes to the Accounts
for the year ended 31 January 2024
Keramik Air Systems Limited is a private company, limited by shares, registered in England and Wales, registration number 01399437. The registered office is 2-4 Stoneleigh Park Road, Epsom, Surrey, KT19 0QT, 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.
Revenue is measured at the fair value of the consideration received or receivable. Revenue is reduced for estimated customer returns, rebates and other similar allowances.
Depreciation is provided using the rates to reduce by annual instalments the cost of the tangible assets over their estimated useful lives as follows:-
Fixtures & fittings
15% per annum on net book values
Deferred taxation is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes.
Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted.
Keramik Air Systems Limited
Notes to the Accounts
for the year ended 31 January 2024
4
Tangible fixed assets
Fixtures & fittings
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2024
2023
Other creditors
7,036
8,653
7
Transactions with related parties
Miss. S. Herrnicht is the sole director of the company. The Estate of Mr. E.C. Herrnicht held 90% of the issued share capital.
At the balance sheet date, the Estate of Mr. Herrnicht was owed £nil by the company (2023 - £41) and Miss. S. Herrnicht, the director, owed the company £nil (2023 - £19,220).
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).