Company registration number:
SC199803
McCall & Partners Limited
Unaudited filleted financial statements
31 December 2023
McCall & Partners Limited
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
McCall & Partners Limited
Directors and other information
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Directors |
Mr. William McCall |
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Mrs. Sheena McCall |
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Secretary |
William McCall |
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Company number |
SC199803 |
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Registered office |
West Lodge, The Courtyard |
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Arngibbon House |
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By Kippen |
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Stirlingshire, FK8 3ES |
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Business address |
West Lodge, The Courtyard |
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Arngibbon House |
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By Kippen |
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Stirlingshire |
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FK8 3ES |
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Accountant |
John Lynch & Co. |
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Torridon House |
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Torridon Lane |
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Rosyth |
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Fife |
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KY11 2EU |
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McCall & Partners Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of McCall & Partners Limited
Year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of McCall & Partners Limited for the year ended 31 December 2023 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of ICAS , I am subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.
This report is made solely to the board of directors of McCall & Partners Limited, as a body, in accordance with the terms of my engagement letter dated 13 March 2023. My work has been undertaken solely to prepare for your approval the financial statements of McCall & Partners Limited and state those matters that we have agreed to state to the board of directors of McCall & Partners Limited as a body, in this report in accordance with the requirements of ICAS as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than McCall & Partners Limited and its board of directors as a body for my work or for this report.
It is your duty to ensure that McCall & Partners Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of McCall & Partners Limited. You consider that McCall & Partners Limited is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of McCall & Partners Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
John Lynch & Co.
Chartered Accountant
Torridon House
Torridon Lane
Rosyth
Fife
KY11 2EU
27 May 2024
McCall & Partners Limited
Statement of financial position
31 December 2023
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2023 |
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2022 |
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£ |
£ |
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£ |
£ |
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Fixed assets |
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319,006 |
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328,459 |
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_______ |
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_______ |
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Current assets |
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64,468 |
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37,248 |
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Prepayments and accrued income |
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16,042 |
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1,167 |
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_______ |
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_______ |
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80,510 |
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38,415 |
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Creditors: amounts falling due within one year |
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(
4,211) |
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(
1,674) |
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_______ |
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_______ |
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Net current assets |
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76,299 |
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36,741 |
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_______ |
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_______ |
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Total assets less current liabilities |
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395,305 |
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365,200 |
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Provisions for liabilities |
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(
20) |
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(
20) |
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Accruals and deferred income |
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(
2,500) |
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(
2,500) |
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_______ |
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_______ |
Net assets |
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392,785 |
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362,680 |
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_______ |
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Capital and reserves |
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392,785 |
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362,680 |
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_______ |
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McCall & Partners Limited
Year ended 31 December 2023
Notes to the financial statements
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
4
(2022:
4
).
2.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company: |
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2023 |
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Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
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£ |
£ |
£ |
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Mr. William McCall |
(
1,006) |
(
1,342) |
(
2,348) |
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_______ |
_______ |
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2022 |
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Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
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£ |
£ |
£ |
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Mr. William McCall |
(
6,633) |
5,627 |
(
1,006) |
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_______ |
_______ |
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For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
27 May 2024
, and are signed on behalf of the board by:
Mrs. Sheena McCall
Director
Company registration number:
SC199803
The company is a private company limited by shares, registered in Scotland.