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Registration number: 11977821

Pollux Group Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 May 2023

 

Pollux Group Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Pollux Group Ltd

Company Information

Director

Mr George Wollie

Registered office

4 Crayle Street
Slough
Berkshire
SL2 2AE

Accountants

AKA Accountants Limited
Certified Accountant
Suite 151
24 - 28 St Leonards Road
Windsor
Berkshire
SL4 3BB

 

Financial Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Pollux Group Ltd
for the Year Ended 31 May 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Pollux Group Ltd for the year ended 31 May 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at www.ifa.org.uk.

This report is made solely to the Board of Directors of Pollux Group Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Pollux Group Ltd and state those matters that we have agreed to state to the Board of Directors of Pollux Group Ltd, as a body, in this report in accordance with the requirements of the Institute of Financial Accountants.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pollux Group Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Pollux Group Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Pollux Group Ltd. You consider that Pollux Group Ltd 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 Pollux Group Ltd. 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.

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

AKA Accountants Limited
Certified Accountant
Suite 151
24 - 28 St Leonards Road
Windsor
Berkshire
SL4 3BB

6 February 2024

 

Pollux Group Ltd

(Registration number: 11977821)
Balance Sheet as at 31 May 2023

2023
£

2022
£

Current assets

2,179

5,654

Creditors: Amounts falling due within one year

(2,363)

(4,990)

Total assets less current liabilities

(184)

664

Accruals and deferred income

-

(456)

 

(184)

208

Capital and reserves

(184)

208

1

General information

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

The address of its registered office is:
4 Crayle Street
Slough
Berkshire
SL2 2AE

These financial statements were authorised for issue by the director on 8 February 2024.

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 the director) during the year, was 1 (2022 - 1).

For the financial 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.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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.

 

Pollux Group Ltd

(Registration number: 11977821)
Balance Sheet as at 31 May 2023

Approved and authorised by the director on 8 February 2024
 

.........................................
Mr George Wollie
Director