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REGISTERED NUMBER: 12667377 (England and Wales)


New Caledonian Limited

Unaudited Financial Statements

for the Year Ended 30 June 2023






New Caledonian Limited (by shares) (Registered number: 12667377)






Contents of the Financial Statements
for the year ended 30 June 2023




Page

Company Information 1

Chartered Accountants' Report 2

Statement of Financial Position 3


New Caledonian Limited (by shares)

Company Information
for the year ended 30 June 2023







DIRECTORS: Mr P J Ross
Mrs I MacKenzie





REGISTERED OFFICE: 93 Wavertree Road
London
SW2 3SN





REGISTERED NUMBER: 12667377 (England and Wales)





ACCOUNTANTS: Alton & Co
Chartered Accountants
239-241 Kennington Lane
London
SE11 5QU

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
New Caledonian Limited (by shares)

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of New Caledonian Limited for the year ended 30 June 2023 which comprise the Income Statement, Statement of Financial Position and the related notes from the company's 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 (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of New Caledonian Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of New Caledonian Limited and state those matters that we have agreed to state to the Board of Directors of New Caledonian Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than New Caledonian Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that New Caledonian Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of New Caledonian Limited. You consider that New Caledonian 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 financial statements of New Caledonian 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 financial statements.






Alton & Co
Chartered Accountants
239-241 Kennington Lane
London
SE11 5QU


13 February 2024

New Caledonian Limited (by shares) (Registered number: 12667377)

Statement of Financial Position
30 June 2023

2023 2022
£    £    £    £   
FIXED ASSETS 173,506 173,506

CURRENT ASSETS 1,062 1,887

CREDITORS
Amounts falling due within one year (58,978 ) (58,759 )
NET CURRENT LIABILITIES (57,916 ) (56,872 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

115,590

116,634

CREDITORS
Amounts falling due after more than one
year

117,995

116,199
NET (LIABILITIES)/ASSETS (2,405 ) 435

CAPITAL AND RESERVES (2,405 ) 435

NOTE TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2022 - 1 ) .



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

New Caledonian Limited (by shares) (Registered number: 12667377)

Statement of Financial Position - continued
30 June 2023


The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 13 February 2024 and were signed on its behalf by:





Mr P J Ross - Director