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REGISTERED NUMBER: 02313809 (England and Wales)















Unaudited Cessation Financial Statements

for the Year Ended 31 December 2023

for

X-ACT SOLUTIONS LIMITED

X-ACT SOLUTIONS LIMITED (REGISTERED NUMBER: 02313809)

Contents of the Financial Statements
FOR THE YEAR ENDED 31 December 2023










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


X-ACT SOLUTIONS LIMITED

Company Information
FOR THE YEAR ENDED 31 December 2023







DIRECTORS: Mr P Mahoney
Mrs J Mahoney





REGISTERED OFFICE: 4th Floor
Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP





REGISTERED NUMBER: 02313809 (England and Wales)





ACCOUNTANTS: Nyman Linden, a division of JSA Services
4th Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP

X-ACT SOLUTIONS LIMITED (REGISTERED NUMBER: 02313809)

Abridged Balance Sheet
31 December 2023

2023 2022
as restated
Notes £    £   
FIXED ASSETS
Tangible assets 5 - 187

CURRENT ASSETS
Debtors 80 17,892
Cash at bank 17,166 53,551
17,246 71,443
CREDITORS
Amounts falling due within one year (6,062 ) (20,635 )
NET CURRENT ASSETS 11,184 50,808
TOTAL ASSETS LESS CURRENT
LIABILITIES

11,184

50,995

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 11,084 50,895
SHAREHOLDERS' FUNDS 11,184 50,995

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

X-ACT SOLUTIONS LIMITED (REGISTERED NUMBER: 02313809)

Abridged Balance Sheet - continued
31 December 2023


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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 December 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 10 April 2024 and were signed on its behalf by:





Mr P Mahoney - Director


X-ACT SOLUTIONS LIMITED (REGISTERED NUMBER: 02313809)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 December 2023


1. STATUTORY INFORMATION

X-act Solutions 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% on reducing balance

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

4. EMPLOYEES AND DIRECTORS

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

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 January 2023 53,100
Disposals (53,100 )
At 31 December 2023 -
DEPRECIATION
At 1 January 2023 52,913
Eliminated on disposal (52,913 )
At 31 December 2023 -
NET BOOK VALUE
At 31 December 2023 -
At 31 December 2022 187

X-ACT SOLUTIONS LIMITED (REGISTERED NUMBER: 02313809)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 December 2023


6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: as restated
£    £   
100 Ordinary £1 100 100

7. PENSION COMMITMENTS

The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to £12,000 (2022 - £12,000).

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 December 2023 and 31 December 2022:

2023 2022
as restated
£    £   
Mr P Mahoney
Balance outstanding at start of year (2,905 ) (3,098 )
Amounts advanced 14,973 11,106
Amounts repaid (11,988 ) (10,913 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 80 (2,905 )

Mrs J Mahoney
Balance outstanding at start of year (2,037 ) (2,591 )
Amounts advanced 9,954 9,271
Amounts repaid (7,917 ) (8,717 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - (2,037 )