Panum Sodes Ltd 11716472 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is Independent Financial Advice Digita Accounts Production Advanced 6.30.9574.0 true 11716472 2023-01-01 2023-12-31 11716472 2023-12-31 11716472 bus:Director1 1 2023-12-31 11716472 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 11716472 bus:Micro-entities 2023-01-01 2023-12-31 11716472 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 11716472 bus:FilletedAccounts 2023-01-01 2023-12-31 11716472 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 11716472 bus:RegisteredOffice 2023-01-01 2023-12-31 11716472 bus:Director1 2023-01-01 2023-12-31 11716472 bus:Director1 1 2023-01-01 2023-12-31 11716472 bus:Director2 2023-01-01 2023-12-31 11716472 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 11716472 countries:AllCountries 2023-01-01 2023-12-31 11716472 bus:Director1 1 2022-12-31 11716472 2022-01-01 2022-12-31 11716472 2022-12-31 11716472 bus:Director1 1 2022-12-31 11716472 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 11716472 bus:Director1 1 2022-01-01 2022-12-31 11716472 bus:Director1 1 2021-12-31 iso4217:GBP xbrli:pure

Registration number: 11716472

Panum Sodes Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Panum Sodes Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Panum Sodes Ltd

Company Information

Directors

Mr C S Walker

Dr D Jackson

Registered office

Broadwalk House
Southernhay West
Exeter
Devon
EX1 1TS

Accountants

GX Accountancy & Bookkeeping Services
Unit 1 Fortescue Court
Thorverton
Exeter
Devon
EX5 5JN

 

Panum Sodes 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 C S Walker

Dr D Jackson

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 19 September 2024 and signed on its behalf by:
 

.........................................
Mr C S Walker
Director

 

Panum Sodes Ltd

(Registration number: 11716472)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

5,500

6,600

Current assets

10,573

7,421

Creditors: Amounts falling due within one year

(16,007)

(13,956)

Net current liabilities

(5,434)

(6,535)

 

66

65

Capital and reserves

66

65

1

General information

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

The address of its registered office is:
Broadwalk House
Southernhay West
Exeter
Devon
EX1 1TS

These financial statements were authorised for issue by the Board on 19 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 2 (2022 - 2).

3

Related party transactions

Transactions with directors

2023

At 1 January 2023
£

At 31 December 2023
£

Mr C S Walker

The loan is interest free, unsecured and repayable on demand

6,015

9,825

 

Panum Sodes Ltd

(Registration number: 11716472)
Balance Sheet as at 31 December 2023 (continued)

3

Related party transactions (continued)

2022

At 1 January 2022
£

Advances to director
£

At 31 December 2022
£

Mr C S Walker

The loan is interest free, unsecured and repayable on demand

-

6,015

6,015

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 directors have not delivered to the registrar a copy of the Profit and Loss Account.

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.

Approved and authorised by the Board on 19 September 2024 and signed on its behalf by:
 

.........................................
Mr C S Walker
Director