Company registration number 10454226 (England and Wales)
Polpo Ferro Limited
UNAUDITED FINANCIAL STATEMENTS
for the year ended 31 December 2023
PAGES FOR FILING WITH REGISTRAR
Polpo Ferro Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
Polpo Ferro Limited
Statement of financial position
as at 31 December 2023
- 1 -
2023
2022
Notes
£
£
£
£
Fixed assets
Investments
3
1
-
0
Current assets
Cash at bank and in hand
99
100
Net current assets
99
100
Net assets
100
100
Capital and reserves
Called up share capital
4
100
100

For the financial year ended 31 December 2023 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 of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 17 September 2024
B E Green
Director
Company registration number 10454226 (England and Wales)
Polpo Ferro Limited
Notes to the Financial Statements
for the year ended 31 December 2023
- 2 -
1
Accounting policies
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

Fixed asset investments
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2023
2022
£
£
Shares in group undertakings and participating interests
1
-
0
Polpo Ferro Limited
Notes to the Financial Statements (continued)
for the year ended 31 December 2023
3
Fixed asset investments
(continued)
- 3 -
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 January 2023
-
Additions
1
At 31 December 2023
1
Carrying amount
At 31 December 2023
1
At 31 December 2022
-
4
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
50
100
50
100
A £1 Shares of £1 each
50
-
50
-
100
100
100
100
5
Company information

Polpo Ferro Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 1, Otley Road, Baildon, West Yorkshire, BD17 7HD.

2023-12-312023-01-01false17 September 2024CCH SoftwareCCH Accounts Production 2024.200No description of principal activityB E Greenfalsefalse104542262023-01-012023-12-31104542262023-12-31104542262022-12-3110454226core:ShareCapital2023-12-3110454226core:ShareCapital2022-12-3110454226core:ShareCapitalOrdinaryShares2023-12-3110454226core:ShareCapitalOrdinaryShares2022-12-3110454226bus:Director12023-01-012023-12-31104542262022-01-012022-12-3110454226bus:PrivateLimitedCompanyLtd2023-01-012023-12-3110454226bus:SmallCompaniesRegimeForAccounts2023-01-012023-12-3110454226bus:FRS1022023-01-012023-12-3110454226bus:AuditExemptWithAccountantsReport2023-01-012023-12-3110454226bus:FullAccounts2023-01-012023-12-31xbrli:purexbrli:sharesiso4217:GBP