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REGISTERED NUMBER: 05008046 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2024

FOR

CONTROL MATTERS LTD

CONTROL MATTERS LTD (REGISTERED NUMBER: 05008046)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024










Page

Balance Sheet 1


CONTROL MATTERS LTD (REGISTERED NUMBER: 05008046)

BALANCE SHEET
31 JANUARY 2024

31.1.24 31.1.23
£    £    £    £   
CALLED UP SHARE CAPITAL NOT PAID 15 15

FIXED ASSETS - 380

CURRENT ASSETS 1,661 30,088

CREDITORS
Amounts falling due within one year (12,049 ) (14,521 )
NET CURRENT (LIABILITIES)/ASSETS (10,388 ) 15,567
TOTAL ASSETS LESS CURRENT
LIABILITIES

(10,373

)

15,962

CREDITORS
Amounts falling due after more than one year - 21,305
NET LIABILITIES (10,373 ) (5,343 )

CAPITAL AND RESERVES (10,373 ) (5,343 )

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Control Matters Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 05008046

Registered office: 2 The Spinney
Ripley Road
Send
Surrey
GU23 7LH

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2023 - 4 ) .

3. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2024 and 31 January 2023:

31.1.24 31.1.23
£    £   
A D Robertson
Balance outstanding at start of year 19,655 28,824
Amounts advanced 788 19,655
Amounts repaid (34,214 ) (28,824 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (13,771 ) 19,655

The loan is unsecured and bears interest at the official rate of 2%.



CONTROL MATTERS LTD (REGISTERED NUMBER: 05008046)

BALANCE SHEET - continued
31 JANUARY 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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

The financial statements were approved by the director and authorised for issue on 16 February 2024 and were signed by:





A D Robertson - Director