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Registration number: 00878803

Illuminated Sites Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Illuminated Sites Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 3

 

Illuminated Sites Limited

(Registration number: 00878803)
Balance Sheet as at 31 December 2023

Note

2023
 £

2022
 £

Fixed assets

 

Tangible assets

4

22,009

22,009

Current assets

 

Debtors

5

4,168

4,168

Net assets

 

26,177

26,177

Capital and reserves

 

Called up share capital

25,000

25,000

Profit and loss account

1,177

1,177

Total equity

 

26,177

26,177

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.

These financial statements have 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.

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.

Approved and authorised by the Board on 16 September 2024 and signed on its behalf by:
 

.........................................
Mr E A Butterfield
Director

 

Illuminated Sites Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

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:
174 Sunbridge Road
Bradford
West Yorkshire
BD1 2RZ

These financial statements were authorised for issue by the Board on 16 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Freehold Land and Buildings

Depreciation has not been provided on the basis that the residual value of the freehold buildings is less than the value of the land which is not subject to depreciation.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 3).

 

Illuminated Sites Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

4

Tangible assets

Land and buildings
£

Total
£

Cost or valuation

At 1 January 2023

22,009

22,009

At 31 December 2023

22,009

22,009

Depreciation

Carrying amount

At 31 December 2023

22,009

22,009

At 31 December 2022

22,009

22,009

Included within the net book value of buildings above is £22,009 (2022 - £22,009) in respect of freehold buildings and a value of £3192 relating to freehold land which is not depreciated .
 

5

Debtors

Current

Note

2023
£

2022
£

Amounts owed by related parties

6

4,168

4,168

   

4,168

4,168

6

Related party transactions

Butterfield Signs Ltd

Butterfield Signs Limited
 (Ultimate Parent Company)
 There were no disclosable transaction in the year. At the balance sheet date the amount due from Butterfield Signs Limited was £4,168 (2022 - £4,168).
The company has entered into a guarantee, limited to £600,000, in respect of the parent company Butterfield Signs Limited’s liabilities to its banker.