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Unaudited Financial Statements for the Year Ended 31 December 2023

for

Macey Controls Limited

Macey Controls Limited (Registered number: 02753376)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Macey Controls Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: M.S. Gybbon-Monypenny
M.G. Bone






SECRETARY: M.S. Gybbon-Monypenny





REGISTERED OFFICE: Crystal Haven House
Hanworth Lane
Chertsey
Surrey
KT16 9JX





REGISTERED NUMBER: 02753376 (England)





ACCOUNTANTS: Peter Upton
Bridge House
2 Bridge Avenue
Maidenhead
Berkshire
SL6 1RR

Macey Controls Limited (Registered number: 02753376)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 470 940

CURRENT ASSETS
Stocks 5 65,000 75,000
Debtors 6 125,420 207,084
Cash at bank 510,263 383,742
700,683 665,826
CREDITORS
Amounts falling due within one year 7 81,062 121,024
NET CURRENT ASSETS 619,621 544,802
TOTAL ASSETS LESS CURRENT
LIABILITIES

620,091

545,742

PROVISIONS FOR LIABILITIES 8 - 179
NET ASSETS 620,091 545,563

CAPITAL AND RESERVES
Called up share capital 9 100 100
Retained earnings 619,991 545,463
SHAREHOLDERS' FUNDS 620,091 545,563

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 April 2024 and were signed on its behalf by:





M.G. Bone - Director


Macey Controls Limited (Registered number: 02753376)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Macey Controls Limited is a private company, limited by shares , registered in England. 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 etc - 25% on cost

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

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.

Going concern
The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 8 (2022 - 9 ) .

Macey Controls Limited (Registered number: 02753376)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Office &
sundry
equipment
£   
COST
At 1 January 2023
and 31 December 2023 10,037
DEPRECIATION
At 1 January 2023 9,097
Charge for year 470
At 31 December 2023 9,567
NET BOOK VALUE
At 31 December 2023 470
At 31 December 2022 940

5. STOCKS
31.12.23 31.12.22
£    £   
Stocks 65,000 75,000

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 125,420 207,084

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade creditors 22,058 94,645
Tax 29,244 -
Social security and other taxes 829 993
VAT 19,018 15,473
Accruals and deferred income 9,913 9,913
81,062 121,024

8. PROVISIONS FOR LIABILITIES
31.12.23 31.12.22
£    £   
Deferred tax - 179

Deferred
tax
£   
Balance at 1 January 2023 179
Deferred tax (179 )
Balance at 31 December 2023 -

Macey Controls Limited (Registered number: 02753376)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
100 Ordinary £1 100 100

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is M.G. Bone.