Company Registration No. 8313785 (England and Wales)
Syn2Gen Investments Limited
Unaudited accounts
for the year ended 31 May 2023
Syn2Gen Investments Limited
Unaudited accounts
Contents
Syn2Gen Investments Limited
Company Information
for the year ended 31 May 2023
Directors
Kevin C Ball
Andrew M Hamilton
David A Ovens
Company Number
8313785 (England and Wales)
Registered Office
Henham House Church Street
Henham
Bishop's Stortford
Hertfordshire
CM22 6AN
England
Accountants
Blue Cube Accountants Limited
Britwell Grange
Britwell Road
Burnham
SL1 8DF
Syn2Gen Investments Limited
Statement of financial position
as at 31 May 2023
Cash at bank and in hand
8
399
Creditors: amounts falling due within one year
(101)
(396)
Net current (liabilities)/assets
(93)
3
Net (liabilities)/assets
(93)
3
Called up share capital
10,000
10,000
Share premium
79,964
79,964
Profit and loss account
(90,057)
(89,961)
For the year ending 31 May 2023 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 directors acknowledge their 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 of Directors and authorised for issue on 29 November 2023 and were signed on its behalf by
Andrew M Hamilton
Director
Company Registration No. 8313785
Syn2Gen Investments Limited
Notes to the Accounts
for the year ended 31 May 2023
Syn2Gen Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 8313785. The registered office is Henham House Church Street, Henham, Bishop's Stortford, Hertfordshire, CM22 6AN, England.
These financial statements have been prepared in compliance with FRS 102, ’The Financial Reporting Standard applicable to 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.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
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 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.
The company changed name from Expel Oilseed Processing Limited to Syn2Gen Investments Limited on 16 August 2022.
3
Creditors: amounts falling due within one year
2023
2022
Syn2Gen Investments Limited
Notes to the Accounts
for the year ended 31 May 2023
Allotted, called up and fully paid:
10,000 Ordinary shares of £1 each
10,000
10,000
5
Transactions with related parties
Included in creditors is £101 (2022 - Nil) owed to Syn2Gen Limited. This company is owned and controlled by directors.
6
Average number of employees
During the year the average number of employees was 0 (2022: 0).