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Registration number: 13188587

Maxbow Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2024

 

Maxbow Holdings Limited

Contents

Company Information

1

Accountants' Report

2

Statement of Financial Position

3

Notes to the Unaudited Financial Statements

4

 

Maxbow Holdings Limited

Company Information

Directors

I D Bower

A Diklich

Registered office

Hillview
Longfield Road
Dorking
Surrey
RH4 3DE

Accountants

DSK Partners LLP
Chartered Accountants
D S House
306 High Street
Croydon
Surrey
CR0 1NG

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Maxbow Holdings Limited
for the Year Ended 30 April 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Maxbow Holdings Limited for the year ended 30 April 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Maxbow Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Maxbow Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Maxbow Holdings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Maxbow Holdings Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Maxbow Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Maxbow Holdings Limited. You consider that Maxbow Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Maxbow Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

DSK Partners LLP
Chartered Accountants
D S House
306 High Street
Croydon
Surrey
CR0 1NG

3 September 2024

 

Maxbow Holdings Limited

(Registration number: 13188587)
Statement of Financial Position as at 30 April 2024

2024
£

2023
£

Fixed assets

1,518,078

1,523,204

Current assets

16,899

15,433

Prepayments and accrued income

6,668

4,694

Creditors: Amounts falling due within one year

(14,154)

(12,594)

Net current assets

9,413

7,533

Total assets less current liabilities

1,527,491

1,530,737

Creditors: Amounts falling due after more than one year

(1,403,312)

(1,476,712)

Accruals and deferred income

(546)

(550)

 

123,633

53,475

Capital and reserves

123,633

53,475

For the financial year ending 30 April 2024 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.

Approved and authorised by the Board on 3 September 2024 and signed on its behalf by:
 

I D Bower
Director

   
     
 

Maxbow Holdings Limited

1

General information

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

The address of its registered office is:
Hillview
Longfield Road
Dorking
Surrey
RH4 3DE

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'.

The presentation currency of the financial statements is Pound Sterling (£) rounded to the nearest Pound.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).