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Company registration number: NI669184
Berko Pod Systems Ltd
Unaudited filleted financial statements
30 April 2024
Berko Pod Systems Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Berko Pod Systems Ltd
Directors and other information
Directors Mr Charlie Nicholas
Company number NI669184
Registered office 6 Clanna Rury
Claudy
Co Derry
BT47 4FB
Business address 6 Clanna rury
Claudy
Co Derry
BT47 4FB
Accountants PFS Accountants and Auditors Limited
122 Main Street
Dungiven
Co Derry
BT47 4LG
Bankers Danske Bank
Donegall Square West
Belfast
Co Antrim
BT1 6JS
Berko Pod Systems Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Berko Pod Systems Ltd
Year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Berko Pod Systems Ltd for the year ended 30 April 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Berko Pod Systems Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Berko Pod Systems Ltd and state those matters that we have agreed to state to the board of directors of Berko Pod Systems Ltd as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Berko Pod Systems Ltd and its board of directors as a body for our work or for this report.
It is your duty to ensure that Berko Pod Systems Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Berko Pod Systems Ltd. You consider that Berko Pod Systems Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Berko Pod Systems 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 financial statements.
PFS Accountants and Auditors Limited
Chartered Certified Accountants
122 Main Street
Dungiven
Co Derry
BT47 4LG
16 September 2024
Berko Pod Systems Ltd
Statement of financial position
30 April 2024
2024 2023
£ £
Fixed assets 18,435 22,735
_______ _______
Current assets 312,027 164,683
Creditors: amounts falling due within one year ( 172,855) ( 126,816)
_______ _______
Net current assets 139,172 37,867
_______ _______
Total assets less current liabilities 157,607 60,602
Provisions for liabilities ( 3,503) ( 4,547)
Accruals and deferred income ( 2,000) ( 2,000)
_______ _______
Net assets 152,104 54,055
_______ _______
Capital and reserves 152,104 54,055
_______ _______
Notes to the financial statements
Berko Pod Systems Ltd
Year ended 30 April 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 1 ).
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 16 September 2024 , and are signed on behalf of the board by:
Mr Charlie Nicholas
Director
Company registration number: NI669184
The company is a private company limited by shares, registered in Northern Ireland.