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Archwood Systems Limited

Financial Statements for the Year Ended 31 March 2024






Archwood Systems Limited (Registered number: 08757221)






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


Archwood Systems Limited

Company Information
for the year ended 31 March 2024







DIRECTOR: Mr J D Sage





SECRETARY: Mrs K A Sage





REGISTERED OFFICE: Units 4 & 5 Kimpton Enterprise Park
Claggy Road
Kimpton
Hertfordshire
SG4 8HP





REGISTERED NUMBER: 08757221 (England and Wales)





ACCOUNTANTS: Hargreaves Owen Ltd
Chartered Certified Accountants
Red Sky House
Fairclough Hall, Halls Green
Weston
Hertfordshire
SG4 7DP

Archwood Systems Limited (Registered number: 08757221)

Balance Sheet
31 March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 614 814

CURRENT ASSETS
Debtors 5 4,024 61,273
Cash at bank and in hand 113,820 70,797
117,844 132,070
CREDITORS
Amounts falling due within one year 6 4,054 11,132
NET CURRENT ASSETS 113,790 120,938
TOTAL ASSETS LESS CURRENT
LIABILITIES

114,404

121,752

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 114,402 121,750
SHAREHOLDERS' FUNDS 114,404 121,752

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 director acknowledges his 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.

Archwood Systems Limited (Registered number: 08757221)

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 director and authorised for issue on 28 August 2024 and were signed by:





Mr J D Sage - Director


Archwood Systems Limited (Registered number: 08757221)

Notes to the Financial Statements
for the year ended 31 March 2024

1. STATUTORY INFORMATION

Archwood Systems 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.

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.
Computer equipment - 20% on cost

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.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 April 2023
and 31 March 2024 1,014
DEPRECIATION
At 1 April 2023 200
Charge for year 200
At 31 March 2024 400
NET BOOK VALUE
At 31 March 2024 614
At 31 March 2023 814

Archwood Systems Limited (Registered number: 08757221)

Notes to the Financial Statements - continued
for the year ended 31 March 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 1,359 1,008
Amounts owed by participating interests - 57,600
Tax 2,665 2,665
4,024 61,273

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 95 -
Corporation tax 2,546 -
VAT 763 10,182
Accrued expenses 650 950
4,054 11,132