Caseware UK (AP4) 2023.0.135 2023.0.135 2023-11-302023-11-30false2022-12-01falseNo description of principal activity22falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 09318107 2022-12-01 2023-11-30 09318107 2023-11-30 09318107 2021-12-01 2022-11-30 09318107 2022-11-30 09318107 c:CompanySecretary1 2022-12-01 2023-11-30 09318107 c:Director1 2022-12-01 2023-11-30 09318107 c:Director2 2022-12-01 2023-11-30 09318107 c:RegisteredOffice 2022-12-01 2023-11-30 09318107 d:OfficeEquipment 2022-12-01 2023-11-30 09318107 d:OfficeEquipment 2023-11-30 09318107 d:OfficeEquipment 2022-11-30 09318107 d:CurrentFinancialInstruments 2023-11-30 09318107 d:CurrentFinancialInstruments 2022-11-30 09318107 d:CurrentFinancialInstruments d:WithinOneYear 2023-11-30 09318107 d:CurrentFinancialInstruments d:WithinOneYear 2022-11-30 09318107 d:ShareCapital 2023-11-30 09318107 d:ShareCapital 2022-11-30 09318107 d:RetainedEarningsAccumulatedLosses 2023-11-30 09318107 d:RetainedEarningsAccumulatedLosses 2022-11-30 09318107 c:FRS102 2022-12-01 2023-11-30 09318107 c:AuditExempt-NoAccountantsReport 2022-12-01 2023-11-30 09318107 c:FullAccounts 2022-12-01 2023-11-30 09318107 c:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 09318107 e:PoundSterling 2022-12-01 2023-11-30 iso4217:GBP xbrli:pure
Company registration number: 09318107







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
30 NOVEMBER 2023


MIROMORE LIMITED






































img517b.png                        

 


MIROMORE LIMITED
 


 
COMPANY INFORMATION


Directors
J. D. Tuffy 
W. P. Tuffy 




Company secretary
J. D. Tuffy



Registered number
09318107



Registered office
144 East Lane

West Horsley

Surrey

KT24 6NY




Accountants
Menzies LLP
Chartered Accountants

Victoria House

50-58 Victoria Road

Farnborough

Hampshire

GU14 7PG





 


MIROMORE LIMITED
 



CONTENTS



Page
Statement of Financial Position
1 - 2
Notes to the Financial Statements
3 - 5


 


MIROMORE LIMITED
REGISTERED NUMBER:09318107



STATEMENT OF FINANCIAL POSITION
AS AT 30 NOVEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 5 
-
148

Cash at bank and in hand
  
70
460

  
70
608

Creditors: amounts falling due within one year
 6 
(69,244)
(57,007)

Net current liabilities
  
 
 
(69,174)
 
 
(56,399)

Total assets less current liabilities
  
(69,174)
(56,399)

  

Net liabilities
  
(69,174)
(56,399)


Capital and reserves
  

Called up share capital 
  
2
2

Profit and loss account
  
(69,176)
(56,401)

  
(69,174)
(56,399)


Page 1

 


MIROMORE LIMITED
REGISTERED NUMBER:09318107


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 NOVEMBER 2023

The Directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
W. P. Tuffy
Director

Date: 28 August 2024

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 


MIROMORE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

1.


General information

Miromore Limited is a private company limited by shares, incorporated in England and Wales. The address of its registered office and principal place of business are disclosed on the company information page.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Office equipment
-
33% straight line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

Page 3

 


MIROMORE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

2.Accounting policies (continued)

 
2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the reporting date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2022 - 2).

Page 4

 


MIROMORE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

4.


Tangible fixed assets





Office equipment

£



Cost or valuation


At 1 December 2022
4,808



At 30 November 2023

4,808



Depreciation


At 1 December 2022
4,808



At 30 November 2023

4,808



Net book value



At 30 November 2023
-



At 30 November 2022
-


5.


Debtors

2023
2022
£
£


Other debtors
-
148

-
148



6.


Creditors: Amounts falling due within one year

2023
2022
£
£

Trade creditors
322
282

Corporation tax
-
12,192

Other creditors
66,222
41,833

Accruals and deferred income
2,700
2,700

69,244
57,007


Included in other creditors is £66,222 (2022 : £41,833) due to the directors.  The loan is interest free and repayable on demand.

 
Page 5