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REGISTERED NUMBER: 09557437 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2023

for

Stansted Shopfitters UK Ltd

Stansted Shopfitters UK Ltd (Registered number: 09557437)






Contents of the Financial Statements
for the Year Ended 30 June 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Stansted Shopfitters UK Ltd

Company Information
for the Year Ended 30 June 2023







DIRECTORS: Ian Gibb
Charles Gibb
Lee Gibb





REGISTERED OFFICE: Castle Farm Barn North
Denmead Road
Southwick
Fareham
Hampshire
PO17 6EX





REGISTERED NUMBER: 09557437 (England and Wales)





ACCOUNTANTS: KT Accountants Limited
Castle Farm Barn North
Denmead Road
Southwick
Hampshire
PO17 6EX

Stansted Shopfitters UK Ltd (Registered number: 09557437)

Balance Sheet
30 June 2023

30.6.23 30.6.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 13,446 17,474

CURRENT ASSETS
Debtors 5 203,763 99,258
Cash at bank 446,531 419,338
650,294 518,596
CREDITORS
Amounts falling due within one year 6 145,452 78,282
NET CURRENT ASSETS 504,842 440,314
TOTAL ASSETS LESS CURRENT
LIABILITIES

518,288

457,788

PROVISIONS FOR LIABILITIES 1,739 2,567
NET ASSETS 516,549 455,221

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 516,449 455,121
SHAREHOLDERS' FUNDS 516,549 455,221

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Stansted Shopfitters UK Ltd (Registered number: 09557437)

Balance Sheet - continued
30 June 2023


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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25 January 2024 and were signed on its behalf by:





Ian Gibb - Director


Stansted Shopfitters UK Ltd (Registered number: 09557437)

Notes to the Financial Statements
for the Year Ended 30 June 2023

1. STATUTORY INFORMATION

Stansted Shopfitters UK Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 25% on reducing balance
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Stansted Shopfitters UK Ltd (Registered number: 09557437)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023

2. ACCOUNTING POLICIES - continued

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2022 - 5 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Motor
machinery fittings vehicles Totals
£    £    £    £   
COST
At 1 July 2022 3,500 15,539 62,282 81,321
Additions 455 - - 455
At 30 June 2023 3,955 15,539 62,282 81,776
DEPRECIATION
At 1 July 2022 2,023 11,053 50,771 63,847
Charge for year 483 1,122 2,878 4,483
At 30 June 2023 2,506 12,175 53,649 68,330
NET BOOK VALUE
At 30 June 2023 1,449 3,364 8,633 13,446
At 30 June 2022 1,477 4,486 11,511 17,474

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.23 30.6.22
£    £   
Trade debtors 138,623 76,199
Amounts recoverable on contract 55,321 6,763
Other debtors 4,000 9,860
Prepayments 5,819 6,436
203,763 99,258

Stansted Shopfitters UK Ltd (Registered number: 09557437)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.23 30.6.22
£    £   
Trade creditors 15,743 2,724
Corporation tax 52,805 29,149
Social security and other taxes 3,903 3,493
VAT 56,230 27,505
Pension control - 137
Directors' current accounts 11,096 12,074
Accrued expenses 5,675 3,200
145,452 78,282

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.23 30.6.22
value: £    £   
60 Ordinary £1 60 60
20 Ordinary A £1 20 20
20 Ordinary B £1 20 20
100 100

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 June 2023 and 30 June 2022:

30.6.23 30.6.22
£    £   
Ian Gibb
Balance outstanding at start of year (198 ) (276 )
Amounts repaid 40 78
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (158 ) (198 )

Charles Gibb
Balance outstanding at start of year (5,446 ) (504 )
Amounts repaid (209 ) (4,942 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (5,655 ) (5,446 )

Stansted Shopfitters UK Ltd (Registered number: 09557437)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES - continued

Lee Gibb
Balance outstanding at start of year (6,431 ) (463 )
Amounts repaid (1,146 ) (5,968 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (7,577 ) (6,431 )

The directors loan account balances are interest free, undated , unsecured and repayable on demand.




9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Ian Gibb.