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REGISTERED NUMBER: 04451180 (England and Wales)










UNDERGROUND SURF LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

1 OCTOBER 2023 TO 4 DECEMBER 2023






UNDERGROUND SURF LIMITED (REGISTERED NUMBER: 04451180)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 OCTOBER 2023 TO 4 DECEMBER 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


UNDERGROUND SURF LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 OCTOBER 2023 TO 4 DECEMBER 2023







DIRECTORS: J W Downes
Mrs M E Downes





SECRETARY: Mrs M E Downes





REGISTERED OFFICE: Brooke Lodge
St Florence
Tenby
Pembrokeshire
SA70 8LJ





REGISTERED NUMBER: 04451180 (England and Wales)





ACCOUNTANTS: Bevan Buckland LLP
Chartered Accountants
Castle Chambers
6 Westgate Hill
Pembroke
Pembrokeshire
SA71 4LB

UNDERGROUND SURF LIMITED (REGISTERED NUMBER: 04451180)

BALANCE SHEET
4 DECEMBER 2023

2023 2023
£    £   
CURRENT ASSETS
Cash at bank 223,222 223,222
TOTAL ASSETS LESS CURRENT
LIABILITIES

223,222

223,222

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 223,122 223,122
SHAREHOLDERS' FUNDS 223,222 223,222

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 4 December 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 4 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Board of Directors and authorised for issue on 7 August 2024 and were signed on its behalf by:




Mrs M E Downes - Director



J W Downes - Director


UNDERGROUND SURF LIMITED (REGISTERED NUMBER: 04451180)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 OCTOBER 2023 TO 4 DECEMBER 2023

1. STATUTORY INFORMATION

Underground Surf 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.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business has been fully amortised in the current year.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2023 - 2 ).

4. ULTIMATE CONTROLLING PARTY

During the period under review the company was controlled by J W Downes, by virtue of his 100% holding of all issued share capital.