Company registration number 4513062 (England and Wales)
GRAVY PRODUCTION LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2024
PAGES FOR FILING WITH REGISTRAR
GRAVY PRODUCTION LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
3
Notes to the financial statements
4
GRAVY PRODUCTION LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 28 FEBRUARY 2024
- 1 -
The directors present their annual report and financial statements for the year ended 28 February 2024.
Principal activities
The principal activity of the company continued to be that of dormant company.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
D J Christou
H Christou
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
D J Christou
Director
15 October 2024
GRAVY PRODUCTION LIMITED
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF GRAVY PRODUCTION LIMITED
- 2 -
These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 28 February 2024.
We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.
On the balance sheet, you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give a true and fair view.
You have determined that the company is exempt from the statutory requirement for an audit for this accounting year. Therefore, the financial statements are unaudited.
The financial statements are provided exclusively to the directors for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
Kingston Burrowes Accountants
15 October 2024
308 Ewell Road
Surbiton
Surrey
KT6 7AL
GRAVY PRODUCTION LIMITED
BALANCE SHEET
AS AT 28 FEBRUARY 2024
28 February 2024
- 3 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
4
401
401
Cash at bank and in hand
52
52
453
453
Creditors: amounts falling due within one year
5
(445)
(445)
Net current assets
8
8
Capital and reserves
Called up share capital
2
2
Profit and loss reserves
6
6
Total equity
8
8
For the financial year ended 28 February 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 of its financial statements for the year in question in accordance with section 476.
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.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 15 October 2024 and are signed on its behalf by:
D J Christou
Director
Company registration number 4513062 (England and Wales)
GRAVY PRODUCTION LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2024
- 4 -
1
Accounting policies
Company information
Gravy Production Limited is a private company limited by shares incorporated in England and Wales. The registered office is 8 Gilpin Avenue, East Sheen, London, SW14 8QY.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
3
Control
The company is controlled by the board of directors.
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Corporation tax recoverable
401
401
5
Creditors: amounts falling due within one year
2024
2023
£
£
Other creditors
445
445