Integral Controls Ltd 14382044 false 2022-09-28 2023-09-30 2023-09-30 The principal activity of the company is Electrical installation Digita Accounts Production Advanced 6.30.9574.0 true 14382044 2022-09-28 2023-09-30 14382044 2023-09-30 14382044 bus:Director1 1 2023-09-30 14382044 bus:Director2 1 2023-09-30 14382044 core:CurrentFinancialInstruments core:WithinOneYear 2023-09-30 14382044 bus:Micro-entities 2022-09-28 2023-09-30 14382044 bus:AuditExemptWithAccountantsReport 2022-09-28 2023-09-30 14382044 bus:FullAccounts 2022-09-28 2023-09-30 14382044 bus:SmallCompaniesRegimeForAccounts 2022-09-28 2023-09-30 14382044 bus:RegisteredOffice 2022-09-28 2023-09-30 14382044 bus:Director1 2022-09-28 2023-09-30 14382044 bus:Director1 1 2022-09-28 2023-09-30 14382044 bus:Director2 2022-09-28 2023-09-30 14382044 bus:Director2 1 2022-09-28 2023-09-30 14382044 bus:PrivateLimitedCompanyLtd 2022-09-28 2023-09-30 14382044 countries:EnglandWales 2022-09-28 2023-09-30 14382044 bus:Director1 1 2022-09-27 14382044 bus:Director2 1 2022-09-27 iso4217:GBP xbrli:pure

Registration number: 14382044

Integral Controls Ltd

Unaudited Filleted Financial Statements

for the Period from 28 September 2022 to 30 September 2023

 

Integral Controls Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Integral Controls Ltd

Company Information

Directors

Mr James Rees

Mr Mitchell Dawson

Registered office

15 Mimosa Close
Pilgrims Hatch
Brentwood
CM15 9QL

Accountants

CrunchWise
18 Elgin Close
Hythe
Southampton
Hampshire
SO45 6JG

 

Integral Controls Ltd

(Registration number: 14382044)
Balance Sheet as at 30 September 2023

2023
£

Fixed assets

2,317

Current assets

126,574

Prepayments and accrued income

890

Creditors: Amounts falling due within one year

(40,573)

Net current assets

86,891

Total assets less current liabilities

89,208

Accruals and deferred income

(2,701)

 

86,507

Capital and reserves

86,507

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:
15 Mimosa Close
Pilgrims Hatch
Brentwood
CM15 9QL

These financial statements were authorised for issue by the Board on 9 April 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 directors) during the period, was 3.

 

Integral Controls Ltd

(Registration number: 14382044)
Balance Sheet as at 30 September 2023

3

Related party transactions

Transactions with directors

2023

At 28 September 2022
£

Advances to director
£

At 30 September 2023
£

Mr James Rees

Interest free loan repayable on demand

-

6,913

6,913

       
     

Mr Mitchell Dawson

Interest free loan repayable on demand

-

6,913

6,913

       
     

 

For the financial period ending 30 September 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

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

The directors acknowledge their 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.

Approved and authorised by the Board on 9 April 2024 and signed on its behalf by:
 

.........................................
Mr James Rees
Director

.........................................
Mr Mitchell Dawson
Director