Company Registration No. 11200848 (England and Wales)
S53 LTD
Unaudited accounts
for the year ended 29 February 2024
S53 LTD
Unaudited accounts
Contents
S53 LTD
Company Information
for the year ended 29 February 2024
Directors
Daniel Mark Buchanan
Nicholas Peter Lambert
Company Number
11200848 (England and Wales)
Registered Office
INTERNATIONAL HOUSE
61 MOSLEY STREET
MANCHESTER
M2 3HZ
ENGLAND
Accountants
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
S53 LTD
Statement of financial position
as at 29 February 2024
Cash at bank and in hand
14,558
2,597
Creditors: amounts falling due within one year
(13,780)
(5,622)
Net current assets/(liabilities)
20,552
(906)
Called up share capital
4
4
Profit and loss account
21,139
829
Shareholders' funds
21,143
833
For the year ending 29 February 2024 the company was entitled to exemption from audit 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 September 2024 and were signed on its behalf by
Nicholas Peter Lambert
Director
Company Registration No. 11200848
S53 LTD
Notes to the Accounts
for the year ended 29 February 2024
S53 LTD is a private company, limited by shares, registered in England and Wales, registration number 11200848. The registered office is INTERNATIONAL HOUSE, 61 MOSLEY STREET, MANCHESTER, M2 3HZ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
33% Straight line
Computer equipment
33% Straight line
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 March 2023
1,064
2,416
3,480
At 29 February 2024
1,064
2,416
3,480
At 1 March 2023
594
1,147
1,741
Charge for the year
351
797
1,148
At 29 February 2024
945
1,944
2,889
At 29 February 2024
119
472
591
At 28 February 2023
470
1,269
1,739
S53 LTD
Notes to the Accounts
for the year ended 29 February 2024
Amounts falling due within one year
Accrued income and prepayments
129
103
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
5,075
1,108
Other creditors
3,960
3,960
Loans from directors
1,027
554
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
1 Ordinary A of £1 each
1
1
1 Ordinary B of £1 each
1
1
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).