Acorah Software Products - Accounts Production 15.0.600 true true 31 January 2023 1 February 2022 false 1 February 2023 31 January 2024 31 January 2024 10585978 Stone And Granite Holdings Limited Mr Simon Hunter iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 10585978 2023-01-31 10585978 2024-01-31 10585978 2023-02-01 2024-01-31 10585978 frs-core:CurrentFinancialInstruments 2024-01-31 10585978 frs-core:ShareCapital 2024-01-31 10585978 frs-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 10585978 frs-bus:FilletedAccounts 2023-02-01 2024-01-31 10585978 frs-bus:SmallEntities 2023-02-01 2024-01-31 10585978 frs-bus:EntityHasNeverTraded 2023-02-01 2024-01-31 10585978 frs-bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 10585978 frs-bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 10585978 frs-bus:Director1 2023-02-01 2024-01-31 10585978 frs-bus:Director2 2023-02-01 2024-01-31 10585978 frs-countries:EnglandWales 2023-02-01 2024-01-31 10585978 2022-01-31 10585978 2023-01-31 10585978 2022-02-01 2023-01-31 10585978 frs-core:CurrentFinancialInstruments 2023-01-31 10585978 frs-core:ShareCapital 2023-01-31
Registered number: 10585978
Britannicus Limited
Unaudited Financial Statements
For The Year Ended 31 January 2024
Quest Accounting Services Limited
Suite 110, The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FD
Contents
Page
Accountant's Report 1
Balance Sheet 2
Notes to the Financial Statements 3
Page 1
Accountant's Report
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Britannicus Limited for the year ended year which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.
This report is made solely to the directors of Britannicus Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Britannicus Limited and state those matters that we have agreed to state to the directors of Britannicus Limited in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.
It is your duty to ensure that Britannicus Limited 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 Britannicus Limited . You consider that Britannicus 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 financial statements of Britannicus 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 financial statements.
Signed
Quest Accounting Services Limited
18th October 2024
Quest Accounting Services Limited
Suite 110, The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FD
Page 1
Page 2
Balance Sheet
Registered number: 10585978
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 100 100
100 100
NET CURRENT ASSETS (LIABILITIES) 100 100
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100
NET ASSETS 100 100
CAPITAL AND RESERVES
Called up share capital 5 100 100
SHAREHOLDERS' FUNDS 100 100
For the year ending 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Simon Hunter
Director
18th October 2024
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Britannicus Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10585978 . The registered office is Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2023: 1)
1 1
4. Debtors
2024 2023
£ £
Due within one year
Other debtors 100 100
5. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
Page 3