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Registration number: 13721255

Synctherm Technologies Ltd

Unaudited Filleted Financial Statements

for the Year Ended 30 November 2023

 

Synctherm Technologies Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Synctherm Technologies Ltd

Company Information

Directors

Mr Gary Barnshaw

Mr Stephen Cram

Mr Marc Richelsoph

Registered office

20-22 Wenlock Road
London
N1 7GU

Accountants

Maxcast Accountancy Ltd
33 Rook Way
Horsham
West Sussex
RH12 5FR

 

Synctherm Technologies Ltd

Directors' Report for the Year Ended 30 November 2023

The directors present their report and the financial statements for the year ended 30 November 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Going concern

£13,950 has been loaned to company by Mr Gary Barnshaw - Director. Mr Barnshaw has indicated that he will not seek repayment within 12 months. Mr Barnshaw will continue to support the company in it’s initial phase of development.

It has been accepted that all IP, trademarks, patents and copyright relating to the synctherm technology project and created by Marc Richelsoph is wholly owned by the company.

The registration details are:-

Adaptive temperature control system for garments and methods for controlling temperature of garments
UK Patent Application No. GB2312208.8
National Phase of PCT/US2022/070588

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 28 August 2024 and signed on its behalf by:
 

.........................................
Mr Gary Barnshaw
Director

 

Synctherm Technologies Ltd

(Registration number: 13721255)
Balance Sheet as at 30 November 2023

2023
£

2022
£

Current assets

414

52

Creditors: Amounts falling due after more than one year

(13,950)

(10,750)

Accruals and deferred income

(510)

(510)

 

(14,046)

(11,208)

Capital and reserves

(14,046)

(11,208)

1

General information

The company is a private company limited by share capital, incorporated in the UK.

The address of its registered office is:
20-22 Wenlock Road
London
N1 7GU

These financial statements were authorised for issue by the Board on 28 August 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2022 - 1).

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

Synctherm Technologies Ltd

(Registration number: 13721255)
Balance Sheet as at 30 November 2023

Approved and authorised by the Board on 28 August 2024 and signed on its behalf by:
 

.........................................
Mr Gary Barnshaw
Director