Latitude 53 Solutions Ltd 04157065 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is provision on retail consultancy services Digita Accounts Production Advanced 6.30.9574.0 true 04157065 2023-04-01 2024-03-31 04157065 2024-03-31 04157065 bus:Director1 1 2024-03-31 04157065 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 04157065 core:Non-currentFinancialInstruments core:AfterOneYear 2024-03-31 04157065 bus:Micro-entities 2023-04-01 2024-03-31 04157065 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 04157065 bus:FilletedAccounts 2023-04-01 2024-03-31 04157065 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 04157065 bus:RegisteredOffice 2023-04-01 2024-03-31 04157065 bus:CompanySecretary1 2023-04-01 2024-03-31 04157065 bus:Director1 2023-04-01 2024-03-31 04157065 bus:Director1 1 2023-04-01 2024-03-31 04157065 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 04157065 countries:EnglandWales 2023-04-01 2024-03-31 04157065 bus:Director1 1 2023-03-31 04157065 2022-04-01 2023-03-31 04157065 2023-03-31 04157065 bus:Director1 1 2023-03-31 04157065 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 04157065 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 04157065 bus:Director1 1 2022-04-01 2023-03-31 04157065 bus:Director1 1 2022-03-31 iso4217:GBP xbrli:pure

Registration number: 04157065

Latitude 53 Solutions Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Latitude 53 Solutions Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Latitude 53 Solutions Ltd

Company Information

Director

Mr S R Simmonds

Company secretary

Mrs J E Simmonds

Registered office

Hillside
Beamsley
Skipton
North Yorkshire
BD23 6HE

 

Latitude 53 Solutions Ltd

(Registration number: 04157065)
Balance Sheet as at 31 March 2024

2024
£

2023
£

Fixed assets

-

157

Current assets

31,766

14,910

Creditors: Amounts falling due within one year

(21,012)

(9,152)

Net current assets

10,754

5,758

Total assets less current liabilities

10,754

5,915

Creditors: Amounts falling due after more than one year

(3,008)

(4,908)

Accruals and deferred income

(825)

(930)

 

6,921

77

Capital and reserves

6,921

77

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:
Hillside
Beamsley
Skipton
North Yorkshire
BD23 6HE

These financial statements were authorised for issue by the director on 4 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 the director) during the year, was 1 (2023 - 1).

 

Latitude 53 Solutions Ltd

(Registration number: 04157065)
Balance Sheet as at 31 March 2024

3

Related party transactions

Transactions with the director

2024

At 1 April 2023
£

At 31 March 2024
£

Mr S R Simmonds

The director has received an interest free loan from the company

4,894

-

2023

At 1 April 2022
£

At 31 March 2023
£

Mr S R Simmonds

The director has received an interest free loan from the company

13,622

4,894

For the financial year ending 31 March 2024 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 accounts for the year in question in accordance with section 476; and

The director acknowledges his 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.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 4 September 2024
 

.........................................
Mr S R Simmonds
Director