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Registered Number: 07616534
England and Wales

 

 

 

KEYWORD SYSTEMS LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 May 2023

End date: 30 April 2024
Directors Kitua Felix Ejiofoh
KITUA EJIOFOH
Registered Number 07616534
Registered Office 65 San Luis Drive, Chafford Hundred,
Grays
RM16 6LP
Accountants NEWINTON ACCOUNTANCY LTD


1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 30.04.2020.
Principal activities
Principal activity of the company during the financial year was of other information service activities
Directors
The director who served the company throughout the period ended 30.04.2020 was as follows:Kitua Felix Ejiofoh
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:


----------------------------------
Kitua Felix Ejiofoh
Director

Date approved: 29 August 2024
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 30 April 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
NEWINTON ACCOUNTANCY LTD
30 April 2024



....................................................
NEWINTON ACCOUNTANCY LTD



29 August 2024
3
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 3 18,893    15,914 
Cash at bank and in hand 1,344    26,832 
20,237    42,746 
Creditors: amount falling due within one year 4 (4,290)   (5,321)
Net current assets 15,947    37,425 
 
Total assets less current liabilities 15,947    37,425 
Creditors: amount falling due after more than one year 5 (7,356)   (10,209)
Net assets 8,591    27,216 
 

Capital and reserves
     
Called up share capital 6 1,000    1,000 
Profit and loss account 7,591    26,216 
Shareholders' funds 8,591    27,216 
 


For the year ended 30 April 2024 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 income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 29 August 2024 and were signed on its behalf by:


-------------------------------
Kitua Felix Ejiofoh
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 May 2022 1,000  (7,307) (6,307)
Profit for the year 44,523  44,523 
Total comprehensive income for the year 44,523  44,523 
Dividends (11,000) (11,000)
Total investments by and distributions to owners (11,000) (11,000)
At 30 April 2023 1,000  26,216  27,216 
At 01 May 2023 1,000  20,976  21,976 
Profit for the year 10,615  10,615 
Total comprehensive income for the year 10,615  10,615 
Dividends (24,000) (24,000)
Total investments by and distributions to owners (24,000) (24,000)
At 30 April 2024 1,000  7,591  8,591 
5
General Information
KEYWORD SYSTEMS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 07616534, registration address 65 San Luis Drive, Chafford Hundred, , Grays, RM16 6LP.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Debtors: amounts falling due within one year

2024
£
  2023
£
Directors' Current Accounts 18,893    15,914 
18,893    15,914 

4.

Creditors: amount falling due within one year

2024
£
  2023
£
Corporation Tax 2,490    6,141 
Accrued Expenses 1,800    1,800 
Other Creditors   (2,620)
4,290    5,321 

5.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Other Creditors 2,620   
Directors' Loan Accounts 4,736    10,209 
7,356    10,209 

6.

Share Capital

Authorised
1,000 Class A shares of £1.00 each
Allotted, called up and fully paid
2024
£
  2023
£
1,000 Class A shares of £1.00 each 1,000    1,000 
1,000    1,000 

6