1 January 2023 v2024.35.1 micro_entity_frs_105_v1_1_1 filingSoftwarefalsetruetruetruefalseNo description of principal activityxbrli:purexbrli:sharesiso4217:GBP123750672023-01-012023-12-31123750672023-12-31123750672022-01-012022-12-31123750672022-12-3112375067core:WithinOneYear2023-12-3112375067core:WithinOneYear2022-12-3112375067core:AfterOneYear2023-12-3112375067core:AfterOneYear2022-12-3112375067bus:RegisteredOffice2023-01-012023-12-3112375067bus:Director12023-01-012023-12-311237506712023-01-012023-12-3112375067countries:EnglandWales2023-01-012023-12-3112375067bus:AuditExemptWithAccountantsReport2023-01-012023-12-3112375067bus:PrivateLimitedCompanyLtd2023-01-012023-12-3112375067bus:Micro-entities2023-01-012023-12-3112375067bus:FullAccounts2023-01-012023-12-31
Company registration number:
12375067
The Active Assistant Ltd
Unaudited Financial Statements for the year ended
31 December 2023
The Active Assistant Ltd
Income Statement
Year ended
31 December 2023
20232022
££
Turnover
44,782
 
32,614
 
Other income -  
29
 
44,782   32,643  
   
Staff costs
(12,570
)
(11,064
)
Depreciation and other amounts written off assets
(99
)
(234
)
Other charges
(14,444
)
(8,490
)
Tax
(3,376
)
(2,487
)
Profit
14,293
 
10,368
 
The Active Assistant Ltd
Statement of Financial Position
31 December 2023
20232022
££
Fixed assets
5,092
 
6,275
 
   
Current assets
3,835
 
2,234
 
Creditors: amounts falling due within one year
(3,376
)
(2,485
)
Net current assets/(liabilities)
459
 
(251
)
Total assets less current liabilities
5,551
 
6,024
 
Creditors: amounts falling due after more than one year
(4,158
)
(5,686
)
Net assets
1,393
 
338
 
   
Capital and reserves
1,393
 
338
 

Notes to the Financial Statements

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
19 Highbury Drive
,
Penny Hill
,
Holbeach
,
Lincolnshire
,
PE12 7QJ
, United Kingdom.

2 Average number of employees

The average number of persons employed by the company during the year was
1
(2022:
1.00
).

3 Director's advances, credit and guarantees

The previous outstanding Director's Loan of £6085 was repaid within the given time frame as the director paid for some expenses personally throughout the year.
New advances in this financial year were made to the Director within the financial year in the amount of £5000. This will be repaid with 9 months and 1 day of the end of the financial year. The company is not charging interest on this loan.
For the year ending
31 December 2023
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
  • The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the
board of directors
and authorised for issue on
1 August 2024
, and are signed on behalf of the board by:
D Kempson
Director
Company registration number:
12375067