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SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
 
 
Company Registration Number
04997656
 
 
Report of the Directors and
Abridged Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/01/2023
 
End date 31/12/2023
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
 
Contents of the Financial Statements
for the Period Ended 31 December 2023
 
 
Page
Company Information 3
 
Abridged Balance Sheet 4 - 5
 
Notes to the Financial Statements 6 - 8
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
 
Company Information
for the Period Ended 31 December 2023
 
Directors Marise Heydenrych
SAIL Business Solutions Ltd
 
Company secretary Jonathan Aitken
 
Registered office 16 The Mall
Surbiton
Surrey
KT6 4EQ
 
Company Registration Number 04997656
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Balance Sheet
for the Period Ended 31 December 2023
Company registration number 04997656
2023 2022
Notes £ £
Current assets
Debtors 2 206 206
_______ _______
Total current assets/(liabilities) 206 206
Creditors
Creditors - amounts falling
due within one year 3 105 105
_______ _______
Net current assets 101 101
_______ _______
Total assets less current liabilities 101 101
_______ _______
Net assets/(liabilities) 101 101
Capital and reserves
Called up share capital 4 1 1
_ _
Total shareholders funds 1 1
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 4
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
 
Balance Sheet
for the Period Ended 31 December 2023
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The option not to file the profit and loss account has been taken.
 
For the year ending 31 December 2023 the company was entitled to exemption 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 members have agreed to the preparation of abridged accounts.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2024-09-16
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name Marise Heydenrych
Status Director
 
The notes form part of these financial statements
Average number of employees during period 0
 
 
 
 
 
 
 
Page 5
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Notes to the Financial Statements
for the Period Ended 31 December 2023
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 6
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Notes to the Financial Statements
for the Period Ended 31 December 2023
2. Debtors 2023 2022
Other debtors 206 206
___ ___
Total 206 206
3. Creditors amounts falling due within one year 2023 2022
Other creditors 105 105
___ ___
Total 105 105
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 7
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Notes to the Financial Statements
for the Period Ended 31 December 2023
4. Share capital 2023 2022
Authorised type Par value £ £
Ordinary 1 1 1
_ _
Total 1 1
Allotted, called up and paid £ £
Oridinary 1 1
_ _
Total 1 1
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 8