Maddisys Limited 05215218 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is the supply and provision of IT goods, services and consultancy Digita Accounts Production Advanced 6.30.9574.0 true 05215218 2023-01-01 2023-12-31 05215218 2023-12-31 05215218 bus:Director1 1 2023-12-31 05215218 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 05215218 core:Non-currentFinancialInstruments core:AfterOneYear 2023-12-31 05215218 bus:Micro-entities 2023-01-01 2023-12-31 05215218 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 05215218 bus:FilletedAccounts 2023-01-01 2023-12-31 05215218 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 05215218 bus:RegisteredOffice 2023-01-01 2023-12-31 05215218 bus:CompanySecretary1 2023-01-01 2023-12-31 05215218 bus:Director1 2023-01-01 2023-12-31 05215218 bus:Director1 1 2023-01-01 2023-12-31 05215218 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 05215218 countries:EnglandWales 2023-01-01 2023-12-31 05215218 bus:Director1 1 2022-12-31 05215218 2022-01-01 2022-12-31 05215218 2022-12-31 05215218 bus:Director1 1 2022-12-31 05215218 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 05215218 core:Non-currentFinancialInstruments core:AfterOneYear 2022-12-31 05215218 bus:Director1 1 2022-01-01 2022-12-31 05215218 bus:Director1 1 2021-12-31 iso4217:GBP xbrli:pure

Registration number: 05215218

Maddisys Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Maddisys Limited

Contents

Company Information

1

Balance Sheet

2 to 4

Notes to the Unaudited Financial Statements

2

 

Maddisys Limited

Company Information

Director

J R Maddison

Company secretary

SA Maddison

Registered office

Suite 3, 1 - 3 Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX

Accountants

Redshield Business Solutions Limited
Chartered Accountants
Suite 3, 1 - 3 Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX

 

Maddisys Limited

(Registration number: 05215218)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

-

180

Current assets

27,329

20,569

Prepayments and accrued income

20,000

32,500

Creditors: Amounts falling due within one year

(22,289)

(31,228)

Net current assets

25,040

21,841

Total assets less current liabilities

25,040

22,021

Creditors: Amounts falling due after more than one year

(8,217)

(14,017)

Accruals and deferred income

(1,000)

(1,699)

 

15,823

6,305

Capital and reserves

15,823

6,305

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:
Suite 3, 1 - 3 Warren Court
Park Road
Crowborough
East Sussex
TN6 2QX

These financial statements were authorised for issue by the director on 25 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 the director) during the year, was 1 (2022 - 2).

 

Maddisys Limited

(Registration number: 05215218)
Balance Sheet as at 31 December 2023 (continued)

3

Related party transactions

Transactions with the director

2023

At 1 January 2023
£

At 31 December 2023
£

J R Maddison

Director's loan - at the applicable interest rate and repayable on demand

6,269

(58)

2022

At 1 January 2022
£

At 31 December 2022
£

J R Maddison

Director's loan - at the applicable interest rate and repayable on demand

(405)

6,269

 

Maddisys Limited

(Registration number: 05215218)
Balance Sheet as at 31 December 2023 (continued)

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.

Director's 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 director acknowledges his 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 25 September 2024
 

J R Maddison
Director