IRIS Accounts Production v24.1.0.578 02766580 Board of Directors 1.10.23 30.9.24 30.9.24 No description of principal activity 0 0 true false true false false false true true iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh027665802023-09-30027665802024-09-30027665802023-10-012024-09-30027665802022-09-30027665802022-10-012023-09-30027665802023-09-3002766580ns15:EnglandWales2023-10-012024-09-3002766580ns14:PoundSterling2023-10-012024-09-3002766580ns10:Director12023-10-012024-09-3002766580ns10:PrivateLimitedCompanyLtd2023-10-012024-09-3002766580ns10:SmallEntities2023-10-012024-09-3002766580ns10:AuditExempt-NoAccountantsReport2023-10-012024-09-3002766580ns10:SmallCompaniesRegimeForDirectorsReport2023-10-012024-09-3002766580ns10:SmallCompaniesRegimeForAccounts2023-10-012024-09-3002766580ns10:FullAccounts2023-10-012024-09-3002766580ns5:Associate12023-10-012024-09-3002766580ns10:Director22023-10-012024-09-3002766580ns10:Director32023-10-012024-09-3002766580ns10:CompanySecretary12023-10-012024-09-3002766580ns10:RegisteredOffice2023-10-012024-09-3002766580ns5:ShareCapital2024-09-3002766580ns5:ShareCapital2023-09-3002766580ns5:RetainedEarningsAccumulatedLosses2024-09-3002766580ns5:RetainedEarningsAccumulatedLosses2023-09-3002766580ns5:PlantMachinery2023-09-3002766580ns5:PlantMachinery2024-09-3002766580ns5:PlantMachinery2023-09-3002766580ns5:CostValuation2023-09-3002766580ns5:Subsidiary12023-10-012024-09-3002766580ns5:Subsidiary112023-10-012024-09-30027665801ns5:Associate12023-10-012024-09-3002766580ns5:CurrentFinancialInstruments2024-09-3002766580ns5:CurrentFinancialInstruments2023-09-3002766580ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-09-3002766580ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-09-30
REGISTERED NUMBER: 02766580 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2024

FOR

SURFACE PRODUCTS LIMITED

SURFACE PRODUCTS LIMITED (REGISTERED NUMBER: 02766580)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

SURFACE PRODUCTS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 SEPTEMBER 2024







DIRECTORS: A C Richards
D F Richards
D J Richards





SECRETARY: D J Richards





REGISTERED OFFICE: Kingfisher House
Chester Hall Lane
Basildon
Essex
SS14 3DA





REGISTERED NUMBER: 02766580 (England and Wales)

SURFACE PRODUCTS LIMITED (REGISTERED NUMBER: 02766580)

BALANCE SHEET
30 SEPTEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investments 5 45,000 45,000
45,000 45,000

CURRENT ASSETS
Debtors 6 10,075 10,075
Cash at bank and in hand 536 536
10,611 10,611
NET CURRENT ASSETS 10,611 10,611
TOTAL ASSETS LESS CURRENT
LIABILITIES

55,611

55,611

CAPITAL AND RESERVES
Called up share capital 206 206
Retained earnings 55,405 55,405
SHAREHOLDERS' FUNDS 55,611 55,611

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 October 2024 and were signed on its behalf by:





A C Richards - Director


SURFACE PRODUCTS LIMITED (REGISTERED NUMBER: 02766580)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1. STATUTORY INFORMATION

SURFACE PRODUCTS LIMITED is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Plant and
machinery
£   
COST
At 1 October 2023
and 30 September 2024 1,547
DEPRECIATION
At 1 October 2023
and 30 September 2024 1,547
NET BOOK VALUE
At 30 September 2024 -
At 30 September 2023 -

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 October 2023
and 30 September 2024 45,000
NET BOOK VALUE
At 30 September 2024 45,000
At 30 September 2023 45,000

SURFACE PRODUCTS LIMITED (REGISTERED NUMBER: 02766580)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 SEPTEMBER 2024

5. FIXED ASSET INVESTMENTS - continued

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Subsidiary

D F Richards ( Veneers)Limited
Registered office: Kingfisher House, Chester Hall Lane, Basildon, Essex, England, SS14 3DA
Nature of business: Manufacture of other products of wood
%
Class of shares: holding
Ordinary 100.00

Associated company

DF Richards (Veneers) Ltd
Registered office:
Nature of business: Wood veneers
%
Class of shares: holding
200000 100.00

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 7,780 7,780
Other debtors 2,295 2,295
10,075 10,075