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Registered Number: 09607122
England and Wales

 

 

 


Abridged Accounts

for the year ended 31 May 2023

for

IMPACT COMMUNICATIONS (CLAVERDON) LTD

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Impact Communications (Claverdon) 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 Impact Communications (Claverdon) Ltd for the year ended 31 May 2023 which comprise of the Income Statement, the Statement of Financial Position, 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 Impact Communications (Claverdon) 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 Impact Communications (Claverdon) Ltd and state those matters that we have agreed to state to the Board of Directors of Impact Communications (Claverdon) Ltd , 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 Impact Communications (Claverdon) Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Impact Communications (Claverdon) 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 profit of Impact Communications (Claverdon) Ltd . You consider that Impact Communications (Claverdon) 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 Impact Communications (Claverdon) 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
31 May 2023



....................................................
Pointon Young
Chartered Accountants
5 Mansell Street
Stratford upon Avon
CV37 6NR
19 March 2024
1
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 3 182    365 
182    365 
Current assets      
Stocks 285    1,752 
Debtors 3,590    6,252 
Cash at bank and in hand 6,590    15,818 
10,465    23,822 
Creditors: amount falling due within one year (8,147)   (15,924)
Net current assets 2,318    7,898 
 
Total assets less current liabilities 2,500    8,263 
Provisions for liabilities (35)   (69)
Net assets 2,465    8,194 
 

Capital and reserves
     
Called up share capital 100    100 
Profit and loss account 2,365    8,094 
Shareholder's funds 2,465    8,194 
 


For the year ended 31 May 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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. In accordance with Section 444 of the Companies Act 2006 the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 19 March 2024 and were signed on its behalf by:


-------------------------------
S J WARREN
Director
-------------------------------
Mrs S D WARREN
Director
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General Information
Impact Communications (Claverdon) Ltd is a private company, limited by shares, registered in England and Wales, registration number 09607122, registration address Arden Heights Church Road, Claverdon, Warwickshire, CV35 8PB.

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)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Operating lease rentals
Rentals payable under operating leases are charged against income on a straight line basis over the lease term.
Finance lease and hire purchase charges
The finance element of the rental payment is charged to the income statement on a straight line basis.
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
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:
Plant and Machinery 25% Reducing Balance
Fixtures and Fittings 33% Reducing Balance
Stocks
Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.
Work in progress is valued at the lower of cost and net realisable value. 
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Average number of employees


Average number of employees during the year was 2 (2022 : 2).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Fixtures and Fittings   Total
  £   £   £
At 01 June 2022 3,902    270    4,172 
Additions    
Disposals    
At 31 May 2023 3,902    270    4,172 
Depreciation
At 01 June 2022 3,570    237    3,807 
Charge for year 154    29    183 
On disposals    
At 31 May 2023 3,724    266    3,990 
Net book values
Closing balance as at 31 May 2023 178    4    182 
Opening balance as at 01 June 2022 332    33    365 


3