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Registration number: 04162266

Albatross (UK) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2024

 

Albatross (UK) Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Albatross (UK) Limited

Company Information

Director

Mr I J Jennings

Registered office

c/o MAS Associates Ltd
Spear House
Cobbett Road
Burntwood
Staffordshire
WS7 3GR

Accountants

MAS Associates Ltd
Chartered Certified Accountants
Spear House
Cobbett Road
Burntwood
Staffordshire
WS7 3GR

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Albatross (UK) Limited
for the Year Ended 31 January 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Albatross (UK) Limited for the year ended 31 January 2024 as set out on pages 3 to 4 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/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Albatross (UK) Limited, as a body, in accordance with the terms of our engagement letter dated 2 April 2015. Our work has been undertaken solely to prepare for your approval the accounts of Albatross (UK) Limited and state those matters that we have agreed to state to the Board of Directors of Albatross (UK) 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/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Albatross (UK) Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Albatross (UK) 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 Albatross (UK) Limited. You consider that Albatross (UK) 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 Albatross (UK) 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.

......................................

MAS Associates Ltd
Chartered Certified Accountants
Spear House
Cobbett Road
Burntwood
Staffordshire
WS7 3GR

25 October 2024

 

Albatross (UK) Limited

(Registration number: 04162266)
Balance Sheet as at 31 January 2024

2024
£

2023
£

Fixed assets

25,406

17,191

Current assets

64,174

88,597

Creditors: Amounts falling due within one year

(34,116)

(28,799)

Net current assets

30,058

59,798

Total assets less current liabilities

55,464

76,989

Creditors: Amounts falling due after more than one year

(9,136)

(13,102)

Accruals and deferred income

(1,325)

(1,250)

 

45,003

62,637

Capital and reserves

45,003

62,637

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
c/o MAS Associates Ltd
Spear House
Cobbett Road
Burntwood
Staffordshire
WS7 3GR
England

These financial statements were authorised for issue by the director on 25 October 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

For the financial year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Albatross (UK) Limited

(Registration number: 04162266)
Balance Sheet as at 31 January 2024

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 25 October 2024
 

.........................................
Mr I J Jennings
Director