Company Registration No. 11427654 (England and Wales)
Gavin Noke Limited
Unaudited accounts
for the year ended 30 June 2024
Gavin Noke Limited
Annual report and unaudited accounts
for the year ended 30 June 2024
Gavin Noke Limited
Company Information
for the year ended 30 June 2024
Directors
Rebecca Cox
Gavin Noke
Company Number
11427654 (England and Wales)
Registered Office
35 Ratcliffe Road
Hedge End
Southampton
SO30 4HB
Accountants
My Accountant Online
Wessex House
Station Road
Westbury
Wiltshire
BA13 3JN
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Gavin Noke Limited
for the year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Gavin Noke Limited for the year ended
30 June 2024 as set out on pages
5 -
6 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 https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Gavin Noke Limited, as a body, in accordance with the terms of our engagement letter dated 11 March 2020. Our work has been undertaken solely to prepare for your approval the accounts of Gavin Noke Limited and state those matters that we have agreed to state to the Board of Directors of Gavin Noke Limited, 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 Gavin Noke Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Gavin Noke Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Gavin Noke Limited. You consider that Gavin Noke Limited 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 accounts of Gavin Noke 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 accounts.
My Accountant Online
Chartered Certified Accountants
Wessex House
Station Road
Westbury
Wiltshire
BA13 3JN
7 October 2024
Gavin Noke Limited
Statement of Financial Position
as at 30 June 2024
Called up share capital not paid
2
2
Fixed assets
11,960
11,365
Current assets
36,957
20,753
Prepayments and accrued income
47
45
Creditors: amounts falling due within one year
(8,419)
(9,567)
Net current assets
28,585
11,231
Total assets less current liabilities
40,547
22,598
Accruals and deferred income
-
(253)
Capital and reserves
40,547
22,345
Gavin Noke Limited is a private company, limited by shares, registered in England and Wales, registration number 11427654. The registered office is 35 Ratcliffe Road, Hedge End, Southampton, SO30 4HB.
2 Directors' advances, credit and guarantees
During the year, the company made interest-free advances to a director amounting to £27 (2023: £23) repayable on demand. The company received repayments of £nil (2023: £nil)
3 Average number of employees
During the year the average number of employees was 1 (2023: 1).
Gavin Noke Limited
Statement of Financial Position
as at 30 June 2024 (continued)
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 7 October 2024
Rebecca Cox
Director
Company Registration No. 11427654