Agena Ltd 03459875 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is Risk Management Digita Accounts Production Advanced 6.30.9574.0 true 03459875 2023-01-01 2023-12-31 03459875 2023-12-31 03459875 bus:CompanySecretaryDirector1 1 2023-12-31 03459875 bus:Director1 1 2023-12-31 03459875 bus:Director5 1 2023-12-31 03459875 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 03459875 bus:Micro-entities 2023-01-01 2023-12-31 03459875 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 03459875 bus:FilletedAccounts 2023-01-01 2023-12-31 03459875 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 03459875 bus:RegisteredOffice 2023-01-01 2023-12-31 03459875 bus:CompanySecretaryDirector1 2023-01-01 2023-12-31 03459875 bus:CompanySecretaryDirector1 1 2023-01-01 2023-12-31 03459875 bus:Director1 2023-01-01 2023-12-31 03459875 bus:Director1 1 2023-01-01 2023-12-31 03459875 bus:Director5 2023-01-01 2023-12-31 03459875 bus:Director5 1 2023-01-01 2023-12-31 03459875 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 03459875 countries:England 2023-01-01 2023-12-31 03459875 bus:CompanySecretaryDirector1 1 2022-12-31 03459875 bus:Director1 1 2022-12-31 03459875 bus:Director5 1 2022-12-31 03459875 2022-01-01 2022-12-31 03459875 2022-12-31 03459875 bus:CompanySecretaryDirector1 1 2022-12-31 03459875 bus:Director1 1 2022-12-31 03459875 bus:Director5 1 2022-12-31 03459875 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 03459875 bus:CompanySecretaryDirector1 1 2022-01-01 2022-12-31 03459875 bus:Director1 1 2022-01-01 2022-12-31 03459875 bus:Director5 1 2022-01-01 2022-12-31 03459875 bus:CompanySecretaryDirector1 1 2021-12-31 03459875 bus:Director1 1 2021-12-31 03459875 bus:Director5 1 2021-12-31 iso4217:GBP xbrli:pure

Registration number: 03459875

Agena Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Agena Ltd

Contents

Balance Sheet

1 to 3

Notes to the Unaudited Financial Statements

1

 

Agena Ltd

(Registration number: 03459875)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

115

230

Current assets

67,600

80,131

Creditors: Amounts falling due within one year

(11,026)

(22,343)

Net current assets

56,574

57,788

 

56,689

58,018

Capital and reserves

56,689

58,018

1

General information

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

The company's registered number is 03459875.

The address of its registered office is:
11 Main Street
Caldecote
Cambridge
CB23 7NU

These financial statements were authorised for issue by the Board on 22 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 1 (2022 - 1).

 

Agena Ltd

(Registration number: 03459875)
Balance Sheet as at 31 December 2023

3

Related party transactions

Transactions with directors

2023

At 1 January 2023
£

At 31 December 2023
£

Mr Martin David Neil

Loan advance

3,000

3,000

Prof Norman Fenton

Loan advance

8,500

8,500

Mr Edward Charles Tranham

Loan advance

4,500

-

2022

At 1 January 2022
£

At 31 December 2022
£

Mr Martin David Neil

Loan advance

3,000

3,000

Prof Norman Fenton

Loan advance

8,500

8,500

Mr Edward Charles Tranham

Loan advance

-

4,500

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:

 

Agena Ltd

(Registration number: 03459875)
Balance Sheet as at 31 December 2023

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 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.

Approved and authorised by the Board on 22 September 2024 and signed on its behalf by:
 

.........................................
Mr Edward Charles Tranham
Company secretary and director