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Registered Number: 13787684
England and Wales

 

 

 

ALMONDS - PENSTAR (YAXLEY) LIMITED


Dormant Accounts
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
Directors Andrew John Ferguson
Anil Mistry
Registered Number 13787684
Registered Office 3 Church Srreet
Carlby
Stamford
England
PE9 4NB
Accountants aa Chartered Accountants
Fenlake House
Fenlake Business Centre
Peterborough
PE1 5BQ
1
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Almonds - Penstar (Yaxley) Limited for the year ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Almonds - Penstar (Yaxley) Limited for the year ended 31 December 2023 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance

This report is made solely to the Board of Directors of Almonds - Penstar (Yaxley) Limited , as a body, in accordance with the terms of our engagement letter dated 02 February 2024. Our work has been undertaken solely to prepare for your approval the accounts of Almonds - Penstar (Yaxley) Limited and state those matters that we have agreed to state to the Board of Directors of Almonds - Penstar (Yaxley) Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Almonds - Penstar (Yaxley) Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Almonds - Penstar (Yaxley) Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Almonds - Penstar (Yaxley) Limited . You consider that Almonds - Penstar (Yaxley) Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Almonds - Penstar (Yaxley) Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts for the period ended
31 December 2023



....................................................
aa Chartered Accountants
Fenlake House
Fenlake Business Centre
Peterborough
PE1 5BQ
02 February 2024
2
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 55,000    55,000 
55,000    55,000 
Current assets      
Debtors 807    807 
Creditors: amount falling due within one year (55,780)   (55,780)
Net current liabilities (54,973)   (54,973)
 
Total assets less current liabilities 27    27 
Net assets 27    27 
 

Capital and reserves
     
Called up share capital 100    100 
Reserves 707    707 
Profit and loss account (780)   (780)
Shareholder's funds 27    27 
 


For the year ended 31 December 2023 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements 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 Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 02 February 2024 and were signed on its behalf by:


-------------------------------
Andrew John Ferguson
Director
3
General Information
Almonds - Penstar (Yaxley) Limited is a private company, limited by shares, registered in England and Wales, registration number 13787684, registration address 3 Church Srreet, Carlby , Stamford, England, PE9 4NB.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 0% Straight Line
2.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
100 Class A shares of £1.00 each 100    100 
100    100 

3.

Average number of employees including directors

Average number of employees during the year was 2 (2022 : 0).
4