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Registration number: 13276879

Smalley Ward Limited

Annual Report and Financial Statements

for the Year Ended 31 March 2023

 

Smalley Ward Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Financial Statements

4

 

Smalley Ward Limited

Company Information

Directors

Mr Robert Ward

Mr Christopher Smalley

Registered office

Suite G04
1 Quality Court
Chancery Lane
London
WC2A 1HR

Accountants

KAH Services Ltd
Liverpool
Merseyside
L23 0SA

 

Smalley Ward Limited

Directors' Report for the Year Ended 31 March 2023

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

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Robert Ward

Mr Christopher Smalley (appointed 20 January 2023)

Disclosure of information to the auditors

Each director has taken steps that they ought to have taken as a director in order to make themselves aware of any relevant audit information and to establish that the company's auditors are aware of that information. The directors confirm that there is no relevant information that they know of and of which they know the auditors are unaware.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 1 December 2023 and signed on its behalf by:
 

.........................................
Mr Robert Ward
Director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Smalley Ward Limited
for the Year Ended 31 March 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Smalley Ward Limited for the year ended 31 March 2023 as set out on pages 4 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member of the Chartered Institute of Management Accountants (CIMA), we are subject to its ethical and other professional requirements. These are based on the principles approved by IFAC.

This report is made solely to the Board of Directors of Smalley Ward Limited, as a body, in accordance with the terms of our engagement letter dated 3 October 2022. Our work has been undertaken solely to prepare for your approval the accounts of Smalley Ward Limited and state those matters that we have agreed to state to the Board of Directors of Smalley Ward Limited, as a body, in this report in accordance with the rules laid down by CIMA. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Smalley Ward Limited and its Board of Directors as a body for our work or for this report.

......................................

KAH Services Ltd
Liverpool
Merseyside
L23 0SA

1 December 2023

 

Smalley Ward Limited

(Registration number: 13276879)
Balance Sheet as at 31 March 2023

2023
£

2022
£

Current assets

487

181

Creditors: Amounts falling due within one year

(1)

-

Total assets less current liabilities

486

181

Creditors: Amounts falling due after more than one year

(1,777)

(1,350)

Accruals and deferred income

(1,032)

(756)

 

(2,323)

(1,925)

Capital and reserves

(2,323)

(1,925)

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Suite G04
1 Quality Court
Chancery Lane
London
WC2A 1HR
England

These financial statements were authorised for issue by the Board on 1 December 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 1).

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 1 December 2023 and signed on its behalf by:
 

.........................................
Mr Robert Ward
Director