IRIS Accounts Production v24.2.0.383 06536675 Board of Directors Board of Directors 1.4.23 31.3.24 31.3.24 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh065366752023-03-31065366752024-03-31065366752023-04-012024-03-31065366752022-03-31065366752022-04-012023-03-31065366752023-03-3106536675ns15:EnglandWales2023-04-012024-03-3106536675ns14:PoundSterling2023-04-012024-03-3106536675ns10:Director12023-04-012024-03-3106536675ns10:Director22023-04-012024-03-3106536675ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3106536675ns10:SmallEntities2023-04-012024-03-3106536675ns10:AuditExempt-NoAccountantsReport2023-04-012024-03-3106536675ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3106536675ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3106536675ns10:FullAccounts2023-04-012024-03-3106536675ns10:RegisteredOffice2023-04-012024-03-3106536675ns5:CurrentFinancialInstruments2024-03-3106536675ns5:CurrentFinancialInstruments2023-03-3106536675ns5:ShareCapital2024-03-3106536675ns5:ShareCapital2023-03-3106536675ns5:RetainedEarningsAccumulatedLosses2024-03-3106536675ns5:RetainedEarningsAccumulatedLosses2023-03-3106536675ns5:PlantMachinery2023-04-012024-03-3106536675ns5:PlantMachinery2023-03-3106536675ns5:PlantMachinery2024-03-3106536675ns5:PlantMachinery2023-03-3106536675ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-03-3106536675ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-03-3106536675ns5:RetainedEarningsAccumulatedLosses2023-03-3106536675ns5:SharePremium2023-03-3106536675ns5:CapitalRedemptionReserve2023-03-3106536675ns5:RetainedEarningsAccumulatedLosses2023-04-012024-03-3106536675ns5:SharePremium2024-03-3106536675ns5:CapitalRedemptionReserve2024-03-31
REGISTERED NUMBER: 06536675 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

FOR

MEASUREPLEX LIMITED

MEASUREPLEX LIMITED (REGISTERED NUMBER: 06536675)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


MEASUREPLEX LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: Mrs A Pilling
D J Harris





REGISTERED OFFICE: Second Floor South
The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
Kent
ME4 4TZ





REGISTERED NUMBER: 06536675 (England and Wales)





ACCOUNTANTS: Carleys
Second Floor South
The Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ

MEASUREPLEX LIMITED (REGISTERED NUMBER: 06536675)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 4,488 2,183

CURRENT ASSETS
Stocks 15,250 62,950
Debtors 5 97,328 145,435
Cash at bank and in hand 498,755 304,929
611,333 513,314
CREDITORS
Amounts falling due within one year 6 102,900 98,563
NET CURRENT ASSETS 508,433 414,751
TOTAL ASSETS LESS CURRENT
LIABILITIES

512,921

416,934

PROVISIONS FOR LIABILITIES 1,114 415
NET ASSETS 511,807 416,519

CAPITAL AND RESERVES
Called up share capital 7 75 75
Share premium 8 46,482 46,482
Capital redemption reserve 8 300 300
Retained earnings 8 464,950 369,662
511,807 416,519

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

MEASUREPLEX LIMITED (REGISTERED NUMBER: 06536675)

BALANCE SHEET - continued
31 MARCH 2024


The 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 July 2024 and were signed on its behalf by:




D J Harris - Director



Mrs A Pilling - Director


MEASUREPLEX LIMITED (REGISTERED NUMBER: 06536675)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Measureplex 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. ACCOUNTING POLICIES

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

Investments
Investments in bonds are included at fair value.

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.
Plant and machinery etc - 15% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Research and development
Expenditure on research and development is written off in the year in which it is incurred.


Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

MEASUREPLEX LIMITED (REGISTERED NUMBER: 06536675)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2023 5,420
Additions 4,210
Disposals (454 )
At 31 March 2024 9,176
DEPRECIATION
At 1 April 2023 3,237
Charge for year 1,683
Eliminated on disposal (232 )
At 31 March 2024 4,688
NET BOOK VALUE
At 31 March 2024 4,488
At 31 March 2023 2,183

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 63,666 145,435
Other debtors 33,662 -
97,328 145,435

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 26,125 29,081
Taxation and social security 72,383 64,328
Other creditors 4,392 5,154
102,900 98,563

7. CALLED UP SHARE CAPITAL

Allotted Issued and Fully Paid

Number Class: Nom. Value 2022 2021
45 Ordinary C Shares £1 45 45
30 Ordinary D Shares £1 30 30
75 75

Dividends may be declared on one class of share to the exclusion of the other class and dividends at different rates may be declared on the respective classes of shares.

MEASUREPLEX LIMITED (REGISTERED NUMBER: 06536675)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


8. RESERVES
Capital
Retained Share redemption
earnings premium reserve Totals
£    £    £    £   

At 1 April 2023 369,662 46,482 300 416,444
Profit for the year 187,388 187,388
Dividends (92,100 ) (92,100 )
At 31 March 2024 464,950 46,482 300 511,732