Company Registration No. 14937323 (England and Wales)
Blackwindow Group Ltd
Unaudited accounts
for the period from 15 June 2023 to 30 June 2024
Blackwindow Group Ltd
Unaudited accounts
Contents
Blackwindow Group Ltd
Company Information
for the period from 15 June 2023 to 30 June 2024
Company Number
14937323 (England and Wales)
Registered Office
26 Cefn Adda Court
Newport
NP20 3DS
Wales
Accountants
Onshore Consulting Limited
85 Great Portland Street
London
Surrey
W1W 7LT
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Blackwindow Group Ltd for the period from 15 June 2023 to 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Blackwindow Group Ltd for the period from
15 June 2023 to
30 June 2024 as set out on pages
5 -
6 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Blackwindow Group Ltd, as a body, in accordance with the terms of our engagement letter dated 12 June 2023. Our work has been undertaken solely to prepare for your approval the accounts of Blackwindow Group Ltd and state those matters that we have agreed to state to the Board of Directors of Blackwindow Group Ltd, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Blackwindow Group Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Blackwindow Group 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 profit of Blackwindow Group Ltd. You consider that Blackwindow Group Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Blackwindow Group 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.
Onshore Consulting Limited
Chartered Accountants
85 Great Portland Street
London
Surrey
W1W 7LT
17 September 2024
Blackwindow Group Ltd
Statement of financial position
as at 30 June 2024
Cash at bank and in hand
24,500
Creditors: amounts falling due within one year
(4,581)
Total assets less current liabilities
30,064
Creditors: amounts falling due after more than one year
(5,883)
Called up share capital
100
Profit and loss account
24,081
Shareholders' funds
24,181
For the period ending 30 June 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the period in accordance with Section 444(2A).
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 and authorised for issue on 20 September 2024 and were signed on its behalf by
Johan Rabbets
Director
Company Registration No. 14937323
Blackwindow Group Ltd
Notes to the Accounts
for the period from 15 June 2023 to 30 June 2024
Blackwindow Group Ltd is a private company, limited by shares, registered in England and Wales, registration number 14937323. The registered office is 26 Cefn Adda Court, Newport, NP20 3DS, Wales.
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 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.
4
Average number of employees
During the period the average number of employees was 2.