Company registration number 11483287 (England and Wales)
72-74 HIGH STREET (WARGRAVE) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
72-74 HIGH STREET (WARGRAVE) LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 72-74 HIGH STREET (WARGRAVE) LIMITED FOR THE PERIOD ENDED 31 DECEMBER 2023
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 72-74 High Street (Wargrave) Limited for the period ended 31 December 2023, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of 72-74 High Street (Wargrave) Limited, as a body. Our work has been undertaken solely to prepare for your approval the financial statements of 72-74 High Street (Wargrave) Limited and state those matters that we have agreed to state to the Board of Directors of 72-74 High Street (Wargrave) Limited, as a body. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 72-74 High Street (Wargrave) Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that 72-74 High Street (Wargrave) Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that 72-74 High Street (Wargrave) Limited 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 financial statements of 72-74 High Street (Wargrave) Limited. 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 financial statements.
Kirk Rice LLP
24 September 2024
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
72-74 HIGH STREET (WARGRAVE) LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 2 -
31 December 2023
31 July 2022
£
£
£
£
Current assets
625
448
Creditors: amounts falling due within one year
(625)
(448)
Reserves
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the period was as follows:
2023
2022
Number
Number
Employees
72-74 High Street (Wargrave) Limited is a private company limited by guarantee incorporated in England and Wales. The registered office is 12 The Parade, Bourne End, Buckinghamshire, SL8 5SY.
For the period 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has relied on the specified exemption as a micro company contained in section 352 Companies Act 2014; the company has done so on the grounds that it is entitled to the benefit of that exemption as a smalltrue company and we confirm that the abridged financial statements have been properly prepared in accordance with section 353 Companies Act 2014.
The financial statements were approved by the board of directors and authorised for issue on 23 September 2024 and are signed on its behalf by:
Mr T M Hyland
Director
Company registration number 11483287 (England and Wales)