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Registration number: 12479448

Hyperneph Software Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Hyperneph Software Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Profit and Loss Account

4

Balance Sheet

5 to 6

Notes to the Unaudited Financial Statements

5

 

Hyperneph Software Ltd

Company Information

Directors

Mr Anthony John Sanders

Mr Alan Fraser Simpson

Registered office

1007 London Road
Leigh-On-Sea
Essex
SS9 3JY

Accountants

Brian Nuttgens Accountants Ltd
Chartered Certified Accountants
1007 London Road
Leigh-On-Sea
Essex
SS9 3JY

 

Hyperneph Software Ltd

Directors' Report for the Year Ended 31 December 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Anthony John Sanders

Mr Alan Fraser Simpson (appointed 4 December 2023)

Mrs Sherene Thompson (ceased 4 December 2023)

Mr John Farthing (ceased 4 December 2023)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 17 September 2024 and signed on its behalf by:
 

.........................................
Mr Anthony John Sanders
Director

.........................................
Mr Alan Fraser Simpson
Director

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Hyperneph Software Ltd
for the Year Ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Hyperneph Software Ltd for the year ended 31 December 2023 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Hyperneph Software Ltd, 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 Hyperneph Software Ltd and state those matters that we have agreed to state to the Board of Directors of Hyperneph Software Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hyperneph Software Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Hyperneph Software Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Hyperneph Software Ltd. You consider that Hyperneph Software Ltd 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 Hyperneph Software Ltd. 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.

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

Brian Nuttgens Accountants Ltd
Chartered Certified Accountants
1007 London Road
Leigh-On-Sea
Essex
SS9 3JY

17 September 2024

 

Hyperneph Software Ltd

Profit and Loss Account for the Year Ended 31 December 2023

2023
£

2022
£

Turnover

24,442

77,136

Cost of raw materials and consumables

(8,350)

(12,600)

Staff costs

(27,372)

(37,275)

Depreciation and other amounts written off assets

(1,099)

(1,811)

Other charges

(4,463)

(50,363)

Loss before tax

(16,842)

(24,913)

Tax on loss

-

4,464

Loss for the year

(16,842)

(20,449)

 

Hyperneph Software Ltd

(Registration number: 12479448)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

4,890

5,431

Current assets

8,068

11,486

Creditors: Amounts falling due within one year

(26,247)

(13,859)

Net current liabilities

(18,179)

(2,373)

Total assets less current liabilities

(13,289)

3,058

Provisions for liabilities

(495)

-

 

(13,784)

3,058

Capital and reserves

(13,784)

3,058

1

General information

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

The address of its registered office is:
1007 London Road
Leigh-On-Sea
Essex
SS9 3JY

These financial statements were authorised for issue by the Board on 17 September 2024.

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'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 2).

For the financial 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.

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.

 

Hyperneph Software Ltd

(Registration number: 12479448)
Balance Sheet as at 31 December 2023

Approved and authorised by the Board on 17 September 2024 and signed on its behalf by:
 

.........................................
Mr Anthony John Sanders
Director

.........................................
Mr Alan Fraser Simpson
Director