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REGISTERED NUMBER: 12290922 (England and Wales)















Unaudited Financial Statements

for the Period 1 November 2023 to 31 January 2024

for

Ignis Fire Protection Group Limited

Ignis Fire Protection Group Limited (Registered number: 12290922)






Contents of the Financial Statements
for the Period 1 November 2023 to 31 January 2024




Page

Chartered Accountants' Report 1

Balance Sheet 2

Notes to the Financial Statements 3


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Ignis Fire Protection Group Limited

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 and certain other primary statements and the Report of the Directors are 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 Ignis Fire Protection Group Limited for the period ended 31 January 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 Ignis Fire Protection Group 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 Ignis Fire Protection Group Limited and state those matters that we have agreed to state to the Board of Directors of Ignis Fire Protection Group 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 Ignis Fire Protection Group Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Ignis Fire Protection Group 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 loss of Ignis Fire Protection Group Limited. You consider that Ignis Fire Protection Group Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Ignis Fire Protection Group 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.






Haggards Crowther LLP
Chartered Accountants
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ


31 October 2024

Ignis Fire Protection Group Limited (Registered number: 12290922)

Balance Sheet
31 January 2024

31.1.24 31.10.23
Notes £    £   
CURRENT ASSETS
Debtors 4 - 368,590
Cash at bank 31,347 32,604
31,347 401,194
CREDITORS
Amounts falling due within one year 5 2,200 -
NET CURRENT ASSETS 29,147 401,194
TOTAL ASSETS LESS CURRENT
LIABILITIES

29,147

401,194

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 6 28,147 400,194
29,147 401,194

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 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 31 October 2024 and were signed on its behalf by:




Mr D Lee - Director


Ignis Fire Protection Group Limited (Registered number: 12290922)

Notes to the Financial Statements
for the Period 1 November 2023 to 31 January 2024

1. STATUTORY INFORMATION

Ignis Fire Protection Group Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 12290922 and its registered address is Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4AA.

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.

Significant judgements and estimates
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. In the opinion of the directors there are no judgements or key sources of estimation uncertainty that affect the preparation of the financial statements.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

Ignis Fire Protection Group Limited (Registered number: 12290922)

Notes to the Financial Statements - continued
for the Period 1 November 2023 to 31 January 2024

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.10.23
£    £   
Other debtors - 368,590

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.24 31.10.23
£    £   
Other creditors 2,200 -

6. RESERVES
Retained
earnings
£   

At 1 November 2023 400,194
Deficit for the period (2,582 )
Dividends (369,465 )
At 31 January 2024 28,147

7. RELATED PARTY DISCLOSURES

Included in Other Creditors is the following loan repayable on demand,
- An interest free loan of £1,023 from Ignis Fire Protection Services Limited, a subsidiary company.

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party of the company is Hyperion Equity Partners Holdings I Limited, a
company incorporated in England and Wales.