Company registration number 00796079 (England and Wales)
J.E. RENWICK LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
PAGES FOR FILING WITH REGISTRAR
J.E. RENWICK LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF J.E. RENWICK LIMITED FOR THE YEAR ENDED 31 MARCH 2024
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of J.E. Renwick Limited for the year ended 31 March 2024, which comprise the balance sheet, 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 at https://www.icaew.com/regulation.
This report is made solely to the board of directors of J.E. Renwick Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of J.E. Renwick Limited and state those matters that we have agreed to state to the board of directors of J.E. Renwick Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than J.E. Renwick Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that J.E. Renwick Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that J.E. Renwick 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 J.E. Renwick 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.
Carpenter Box
5 November 2024
Chartered Accountants
Piper House
4 Dukes Court
Bognor Road
Chichester
West Sussex
P019 8FX
J.E. RENWICK LIMITED
BALANCE SHEET
AS AT
31 MARCH 2024
31 March 2024
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2024
2023
£
£
£
£
Fixed assets
74,449
85,932
Current assets
326,636
278,853
Prepayments and accrued income
4,201
Creditors: amounts falling due within one year
(63,086)
(22,102)
Net current assets
267,751
256,751
Total assets less current liabilities
342,200
342,683
Net assets
342,200
342,683
Capital and reserves
342,200
342,683
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees
As at 31st March 2024, a director owed the company £6,719 (2023 - £3,207). No interest has been charged on this loan, as the balance did not exceed £10,000 during the period.
2
Financial commitments, guarantees and contingencies
At the reporting end date the company had outstanding commitments for future minimum lease payments under non-cancellable operating leases of £34,310 (2023 - £34,310).
3
Employees
The average number of persons (including directors) employed by the company during the year was 4 (2023 - 4).
4
Financial Reporting Transition
These financials are the first financial statements of the company prepared in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-Entities Regime'. Comparative figures have been converted, and therefore the date of transition to FRS 105 was 1st April 2023.
J.E. Renwick Limited is a private company limited by shares incorporated in England and Wales. The registered office is Loves Farm House, Easebourne Street, Upper Easebourne, West Sussex, Midhurst, GU29 0BG.
For the year ended 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
J.E. RENWICK LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 MARCH 2024
31 March 2024
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These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 5 November 2024 and are signed on its behalf by:
Mr J R Renwick
Director
Company registration number 00796079 (England and Wales)