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Registered Number: 11707130
England and Wales

 

 

 

FIXED GROUP LTD


Abridged Accounts
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 3 2,976    2,185 
Investments 4 83    83 
3,059    2,268 
Current assets      
Debtors 31,583    60,754 
Cash at bank and in hand 107    7,374 
31,690    68,128 
Creditors: amount falling due within one year (109,911)   (262,569)
Net current assets (78,221)   (194,441)
 
Total assets less current liabilities (75,162)   (192,173)
Creditors: amount falling due after more than one year (26,363)   (31,400)
Net assets (101,525)   (223,573)
 

Capital and reserves
     
Called up share capital 5 1,000    1,000 
Profit and loss account (102,525)   (224,573)
Shareholders' funds (101,525)   (223,573)
 


For the year ended 31 December 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 profit and loss account 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 29 July 2024 and were signed on its behalf by:


-------------------------------
Sebastian De Lemos
Director
1
General Information
FIXED GROUP LTD is a private company, limited by shares, registered in England and Wales, registration number 11707130, registration address 5 SYDNEY STREET, CHELSEA LONDON, SW3 6PU.

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.
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the balance sheet 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 profit and loss account.
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
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:
Fixtures and Fittings 20% Straight Line
Computer Equipment 20% Straight Line
Assets on finance lease and hire purchase
Assets held under finance lease or hire purchase contracts i.e. those contracts where substantially all the risks and rewards of ownership have passed to the company, are included in the appropriate category of tangible fixed assets and depreciated over the shorter of the lease term and their estimated expected useful lives.
Future obligations under such contracts are included in creditors net of the finance charge allocated to future periods.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in 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 0 (2022 : 0).
3.

Tangible fixed assets

Cost or valuation Fixtures and Fittings   Computer Equipment   Total
  £   £   £
At 01 January 2023   5,464    5,464 
Additions 522    1,833    2,355 
Disposals    
At 31 December 2023 522    7,297    7,819 
Depreciation
At 01 January 2023   3,279    3,279 
Charge for year 105    1,459    1,564 
On disposals    
At 31 December 2023 105    4,738    4,843 
Net book values
Closing balance as at 31 December 2023 417    2,559    2,976 
Opening balance as at 01 January 2023   2,185    2,185 


4.

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 January 2023 83    83 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 December 2023 83    83 

5.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
1,000 Class A shares of £1.00 each 1,000    1,000 
1,000    1,000 

2