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COMPANY REGISTRATION NUMBER: 4139410
Allied Independent plc
Unaudited Financial Statements
31 January 2024
Allied Independent plc
Financial Statements
Year ended 31 January 2024
Contents
Page
Officers and professional advisers
1
Directors' report
2
Statement of financial position
3
Notes to the financial statements
4
Allied Independent plc
Officers and Professional Advisers
The board of directors
Mr S Smith
Mr R Dunk
Company secretary
Mr R Dunk
Registered office
132 Burnt Ash Road
Lee
London
SE12 8PU
Allied Independent plc
Directors' Report
Year ended 31 January 2024
The directors present their report and the unaudited financial statements of the company for the year ended 31 January 2024 .
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
Mr S Smith
Mr R Dunk
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 29 July 2024 and signed on behalf of the board by:
Mr S Smith
Director
Allied Independent plc
Statement of Financial Position
31 January 2024
2024
2023
Note
£
£
£
Current assets
Debtors
4
37,331
37,331
Creditors: amounts falling due within one year
5
34,911
34,911
---------
---------
Net current assets
2,420
2,420
-------
-------
Total assets less current liabilities
2,420
2,420
-------
-------
Capital and reserves
Called up share capital
50,000
50,000
Profit and loss account
( 47,580)
( 47,580)
---------
---------
Shareholders funds
2,420
2,420
---------
---------
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 29 July 2024 , and are signed on behalf of the board by:
Mr S Smith
Director
Company registration number: 4139410
Allied Independent plc
Notes to the Financial Statements
Year ended 31 January 2024
1. General information
The company is a private company limited by shares, registered in England. The address of the registered office is 132 Burnt Ash Road, Lee, London, SE12 8PU.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current year or prior year.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
4. Debtors
2024
2023
£
£
Other debtors
37,331
37,331
---------
---------
5. Creditors: amounts falling due within one year
2024
2023
£
£
Other creditors
34,911
34,911
---------
---------
6. Directors' advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
Balance brought forward and outstanding
2024
2023
£
£
Mr S Smith
( 3,333)
----
-------
7. Related party transactions
The company was under the control of Mr S Smith throughout the current and previous year. Mr S Smith is the majority shareholder. The company is associated to The Executor Company Limited, Ladywell Properties Limited, The Wills Register Limited and IHS legal Services Limited. Included in Creditors is an amount of £31,578 (2023 - £31,578) due to the above companies. Included in creditors is an amount of £3,333 (2023 - £3,333) owed to a director. This loan is interest free and no terms of repayment have been agreed.