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REGISTERED NUMBER: 07192495 (England and Wales)















Financial Statements for the Year Ended 31 March 2024

for

Polyfony Limited

Polyfony Limited (by shares) (Registered number: 07192495)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Balance Sheet 2

Chartered Accountants' Report 4

Polyfony Limited (by shares)

Company Information
for the Year Ended 31 March 2024







DIRECTORS: Mrs E Slee
C Slee





REGISTERED OFFICE: 4 Hill House Court
Pattishall
Towcester
Northamptonshire
NN12 8JN





REGISTERED NUMBER: 07192495 (England and Wales)





ACCOUNTANTS: CED Accountancy Services Limited
1 Lucas Bridge Business Park
1 Old Greens Norton Road
Towcester
Northamptonshire
NN12 8AX

Polyfony Limited (by shares) (Registered number: 07192495)

Balance Sheet
31 March 2024

31.3.24 31.3.23
£    £    £    £   
FIXED ASSETS 10,324 15,247

CURRENT ASSETS 23,729 23,877

CREDITORS
Amounts falling due within one year (22,568 ) (17,402 )
NET CURRENT ASSETS 1,161 6,475
TOTAL ASSETS LESS CURRENT
LIABILITIES

11,485

21,722

CREDITORS
Amounts falling due after more than one year 11,441 21,698
NET ASSETS 44 24

CAPITAL AND RESERVES 44 24

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 14 (2023 - 12 ) .

2. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2024 and 31 March 2023:

31.3.24 31.3.23
£    £   
C Slee
Balance outstanding at start of year 8,789 5,312
Amounts advanced 6,189 8,789
Amounts repaid (8,789 ) (5,312 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 6,189 8,789

Mrs E Slee
Balance outstanding at start of year 8,789 5,311
Amounts advanced 6,189 8,789
Amounts repaid (8,789 ) (5,311 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 6,189 8,789

Polyfony Limited (by shares) (Registered number: 07192495)

Balance Sheet - continued
31 March 2024




The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 1 October 2024 and were signed on its behalf by:





C Slee - Director


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Polyfony Limited (by shares)

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Polyfony Limited for the year ended 31 March 2024 which comprise the Income Statement, 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Polyfony Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Polyfony Limited and state those matters that we have agreed to state to the Board of Directors of Polyfony Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Polyfony Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Polyfony 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 Polyfony Limited. You consider that Polyfony 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 Polyfony 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.






CED Accountancy Services Limited
1 Lucas Bridge Business Park
1 Old Greens Norton Road
Towcester
Northamptonshire
NN12 8AX


1 October 2024