Registered number: 09001241

Core Minutes Ltd
Unaudited Financial Statements
for the year ended 30 April 2024

Statement of Financial Position

as at 30 April 2024

  2024
2023
   
££
 
££
Called up share capital not paid  
  -  
 
  -  
Fixed assets  
  875  
 
  1,373  
Current assets  
26,288    
 
1,944    
Prepayments and accrued income  
-    
 
-    
Creditors: amounts falling due within one year  
( 26,652 )  
 
( 3,212 )  
Net current assets (liabilities)  
  ( 364 )
 
  ( 1,268 )
Total assets less current liabilities  
  511  
 
  105  
Creditors: amounts falling due after more than one year  
  -  
 
  -  
Provisions for liabilities  
  -  
 
  -  
Accruals and deferred income  
  -  
 
  -  
Net assets  
  511  
 
  105  
   
Capital and reserves  
  511  
 
  105  

xbrli:pure 09001241 2023-05-01 2024-04-30 09001241 2022-05-01 2023-04-30 09001241 2024-04-30 09001241 2023-04-30 09001241 2023-05-01 09001241 uk-frs102:WithinOneYear 2024-04-30 09001241 uk-frs102:AfterOneYear 2024-04-30 09001241 uk-frs102:WithinOneYear 2023-04-30 09001241 uk-frs102:AfterOneYear 2023-04-30 09001241 uk-bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 09001241 uk-bus:FilletedAccounts 2023-05-01 2024-04-30 09001241 uk-bus:Director1 1 2023-05-01 2024-04-30 09001241 uk-bus:Director2 2 2023-05-01 2024-04-30 09001241 uk-bus:Director1 2023-05-01 2024-04-30 09001241 uk-bus:Director2 2023-05-01 2024-04-30 09001241 uk-bus:Director1 1 2023-05-01 09001241 uk-bus:Director2 2 2023-05-01 09001241 uk-bus:Director1 1 2024-04-30 09001241 uk-bus:Director2 2 2024-04-30 09001241 uk-bus:Micro-entities 2023-05-01 2024-04-30 09001241 uk-bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 iso4217:GBP 09001241 countries:EnglandWales 2023-05-01 2024-04-30 09001241 uk-bus:RegisteredOffice 2023-05-01 2024-04-30

Footnotes to the Statement of Financial Position

Derek Fountain Tina Reinson

1. Arrangements not included in Statement of Financial Position

The company has not entered into any arrangements not shown on the Statement of Financial Position.

2. Average number of employees

The average number of employees in the period was 2.

3. Directors’ benefits: advances, credit and guarantees

The Director Derek Fountain, has no amount owing to the company at the opening or closing date of the Statement of Financial Position.

Tina Reinson

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £10,559 by Tina Reinson, a director of the company, on 01/05/2023.

During the accounting year the maximum amount repayable to Tina Reinson was £10,559

The following conditions are attached to amount payable to Tina Reinson:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 01/05/2023 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/04/2024
£ £ £ £ £ £ £
1,526   ( 2,526 )
( 2,526 )
11,559
11,559  
0 0 0 10,559  

4. Guarantees, contingencies and other financial commitments

There are no guarantees, contingencies or other commitments not included in the financial statements.

Statutory Statements

In accordance with section 414(3) of the Companies Act 2006, these accounts have been prepared in accordance with the FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime for periods commencing on or after 1 January 2016. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 30/04/2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of Companies Act 2006 with respect to accounting records and the preparation of accounts

Company information

a) The company is registered in England and Wales

b) Company registration number - 09001241

c) The company is a private company and is limited by shares

d) The companies registered office address is Holly Cottage Shobley, Ringwood, BH24 3HT, England



Approved by the board of directors and signed on behalf of the board,

Core Minutes Ltd
Director Derek Fountain
Date of approval: 05/09/2024
The company was trading for the entire period 2023-05-01 2024-04-30 2024-04-30 Research and experimental development on social sciences and humanities 2024-09-05 2024-09-05