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Registration number: 13768633

Complex Earth Limited

Unaudited Filleted Abridged Financial Statements

for the Year Ended 30 November 2023

 

Complex Earth Limited

Contents

Company Information

1

Abridged Balance Sheet

2 to 3

Notes to the Unaudited Abridged Financial Statements

4 to 6

 

Complex Earth Limited

Company Information

Directors

Edward Chaney

David Chaney

Registered office

80-83 Long Lane
London
EC1A 9ET

Accountants

Carbon Accountancy Limited
80-83 Long Lane
London
EC1A 9ET

 

Complex Earth Limited

(Registration number: 13768633)
Abridged Balance Sheet as at 30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Tangible assets

4

1,064

1,597

Current assets

 

Debtors

5

70,453

7,493

Cash at bank and in hand

 

4,954

1,252

 

75,407

8,745

Creditors: Amounts falling due within one year

(9,789)

(6,054)

Net current assets

 

65,618

2,691

Total assets less current liabilities

 

66,682

4,288

Accruals and deferred income

 

(2,353)

(2,000)

Net assets

 

64,329

2,288

Capital and reserves

 

Called up share capital

6

1,012

1,012

Share premium reserve

137,674

34,288

Retained earnings

(74,357)

(33,012)

Shareholders' funds

 

64,329

2,288

 

Complex Earth Limited

(Registration number: 13768633)
Abridged Balance Sheet as at 30 November 2023

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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

All of the company’s members have consented to the preparation of an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

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.

Approved and authorised by the Board on 30 August 2024 and signed on its behalf by:
 

.........................................
David Chaney
Director

 

Complex Earth Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 30 November 2023

1

General information

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

The address of its registered office is:
80-83 Long Lane
London
EC1A 9ET
United Kingdom

These financial statements were authorised for issue by the Board on 30 August 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These abridged financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Foreign currency transactions and balances

Transactions in foreign currencies are initially recorded at the functional currency rate prevailing at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are retranslated into the respective functional currency of the entity at the rates prevailing on the reporting period date. Non-monetary items carried at fair value that are denominated in foreign currencies are retranslated at the rate on the date when the fair value is re-measured.

Non-monetary items measured in terms of historical cost in a foreign currency are not retranslated.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Plant and machinery

4 years straight line

 

Complex Earth Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 30 November 2023

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2022 - 0).

4

Tangible assets

Other tangible assets
£

Total
£

Cost or valuation

At 1 December 2022

2,130

2,130

At 30 November 2023

2,130

2,130

Depreciation

At 1 December 2022

533

533

Charge for the year

533

533

At 30 November 2023

1,066

1,066

Carrying amount

At 30 November 2023

1,064

1,064

At 30 November 2022

1,597

1,597

5

Debtors

Debtors includes £Nil (2022 - £Nil) due after more than one year.

6

Share capital

Allotted, called up and fully paid shares

2023

2022

No.

£

No.

£

Ordinary share capital of £0.00 each

10,120,000

1,012

10,120,000

1,012

       
 

Complex Earth Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 30 November 2023

7

Related party transactions

Transactions with directors

2023

At 1 December 2022
£

Advances to director
£

Repayments by director
£

At 30 November 2023
£

David Chaney

The loan was interest bearing at 2.25% per annum and repayable on demand.

7,493

12,747

(9,012)

11,228

Edward Chaney

Interest free loan repayable on demand

(6,000)

-

-

(6,000)

2022

At 26 November 2021
£

Advances to director
£

Repayments by director
£

Other payments made to company by director
£

At 30 November 2022
£

David Chaney

The loan was interest bearing at 2.25% per annum and repayable on demand.

-

7,500

(7)

-

7,493

Edward Chaney

Interest free loan repayable on demand

-

-

-

(6,000)

(6,000)