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REGISTERED NUMBER: 04465957 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2024

FOR

COURTESY CALL LIMITED

COURTESY CALL LIMITED (REGISTERED NUMBER: 04465957)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


COURTESY CALL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 29 FEBRUARY 2024







DIRECTORS: I R Casselden
M Love
P Collins
C J Bramsdon
Mrs H O'Shaughnessy





SECRETARY: I R Casselden





REGISTERED OFFICE: Unit 1
Highfield Business Park
St Leonards On Sea
East Sussex
TN38 9UB





REGISTERED NUMBER: 04465957 (England and Wales)





ACCOUNTANTS: Xynamo 5 Ltd
2 Upperton Gardens
Eastbourne
East Sussex
BN21 2AH

COURTESY CALL LIMITED (REGISTERED NUMBER: 04465957)

BALANCE SHEET
29 FEBRUARY 2024

2024 2023
Notes £    £   

CREDITORS
Amounts falling due within one year 6 161,594 161,594
NET CURRENT LIABILITIES (161,594 ) (161,594 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(161,594

)

(161,594

)

CAPITAL AND RESERVES
Called up share capital 1,057 1,057
Retained earnings (162,651 ) (162,651 )
SHAREHOLDERS' FUNDS (161,594 ) (161,594 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 2024 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.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 March 2024 and were signed on its behalf by:




M Love - Director



I R Casselden - Director


COURTESY CALL LIMITED (REGISTERED NUMBER: 04465957)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024

1. STATUTORY INFORMATION

Courtesy Call Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in 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.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 March 2023
and 29 February 2024 100,000
AMORTISATION
At 1 March 2023
and 29 February 2024 100,000
NET BOOK VALUE
At 29 February 2024 -
At 28 February 2023 -

5. TANGIBLE FIXED ASSETS
Plant and
machinery
£   
COST
At 1 March 2023
and 29 February 2024 1,122
DEPRECIATION
At 1 March 2023
and 29 February 2024 1,122
NET BOOK VALUE
At 29 February 2024 -
At 28 February 2023 -

COURTESY CALL LIMITED (REGISTERED NUMBER: 04465957)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 29 FEBRUARY 2024

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 160,544 160,544
Accrued expenses 1,050 1,050
161,594 161,594

7. RELATED PARTY DISCLOSURES

Included within amounts owed to associated undertakings are the following balances:

Interface Devices Limited £129,184
Interface Con-x Limited £31,360












8. ULTIMATE CONTROLLING PARTY

Mr I R Casselden is a director of and the majority shareholder in Courtesy Call Limited. Mr Casselden is considered to be the company's ultimate controlling party.