IRIS Accounts Production v24.2.0.383 07555283 Board of Directors 1.4.23 31.3.24 31.3.24 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh075552832023-03-31075552832024-03-31075552832023-04-012024-03-31075552832022-03-31075552832022-04-012023-03-31075552832023-03-3107555283ns15:EnglandWales2023-04-012024-03-3107555283ns14:PoundSterling2023-04-012024-03-3107555283ns10:Director12023-04-012024-03-3107555283ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3107555283ns10:SmallEntities2023-04-012024-03-3107555283ns10:AuditExemptWithAccountantsReport2023-04-012024-03-3107555283ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3107555283ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3107555283ns10:FullAccounts2023-04-012024-03-3107555283ns10:Director22023-04-012024-03-3107555283ns10:RegisteredOffice2023-04-012024-03-3107555283ns5:CurrentFinancialInstruments2024-03-3107555283ns5:CurrentFinancialInstruments2023-03-3107555283ns5:ShareCapital2024-03-3107555283ns5:ShareCapital2023-03-3107555283ns5:RetainedEarningsAccumulatedLosses2024-03-3107555283ns5:RetainedEarningsAccumulatedLosses2023-03-3107555283ns5:PlantMachinery2023-04-012024-03-3107555283ns5:PlantMachinery2023-03-3107555283ns5:ComputerEquipment2023-03-3107555283ns5:ComputerEquipment2023-04-012024-03-3107555283ns5:PlantMachinery2024-03-3107555283ns5:ComputerEquipment2024-03-3107555283ns5:PlantMachinery2023-03-3107555283ns5:ComputerEquipment2023-03-3107555283ns5:WithinOneYearns5:CurrentFinancialInstruments2024-03-3107555283ns5:WithinOneYearns5:CurrentFinancialInstruments2023-03-31
REGISTERED NUMBER: 07555283 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

CASINO COMPLIANCE LTD
TRADING AS
CASINO COMPLIANCE LTD

CASINO COMPLIANCE LTD (REGISTERED NUMBER: 07555283)
TRADING AS CASINO COMPLIANCE LTD






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 6

CASINO COMPLIANCE LTD
TRADING AS CASINO COMPLIANCE LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: D R Mills
Mrs B A Mills





REGISTERED OFFICE: Danesbury House
32 Deanway
Chalfont St Giles
Buckinghamshire
HP8 4JL





REGISTERED NUMBER: 07555283 (England and Wales)





ACCOUNTANTS: Orion Accountancy Limited
30 Garners Road
Chalfont St Peter
Buckinghamshire
SL9 0EZ

CASINO COMPLIANCE LTD (REGISTERED NUMBER: 07555283)
TRADING AS CASINO COMPLIANCE LTD

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 774 707

CURRENT ASSETS
Debtors 5 34,462 43,258
Investments 6 - 10
Cash at bank 131,069 43,837
165,531 87,105
CREDITORS
Amounts falling due within one year 7 30,694 33,948
NET CURRENT ASSETS 134,837 53,157
TOTAL ASSETS LESS CURRENT
LIABILITIES

135,611

53,864

CAPITAL AND RESERVES
Called up share capital 11 11
Retained earnings 135,600 53,853
SHAREHOLDERS' FUNDS 135,611 53,864

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.

CASINO COMPLIANCE LTD (REGISTERED NUMBER: 07555283)
TRADING AS CASINO COMPLIANCE LTD

BALANCE SHEET - continued
31 MARCH 2024


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 25 September 2024 and were signed on its behalf by:





D R Mills - Director


CASINO COMPLIANCE LTD (REGISTERED NUMBER: 07555283)
TRADING AS CASINO COMPLIANCE LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1. STATUTORY INFORMATION

Casino Compliance Ltd 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.

Turnover
Turnover represents net invoiced value of services (excluding Value Added Tax).

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on cost

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 3 ) .

4. TANGIBLE FIXED ASSETS
Plant and Computer
machinery equipment Totals
£    £    £   
COST
At 1 April 2023 1,833 5,151 6,984
Additions - 404 404
At 31 March 2024 1,833 5,555 7,388
DEPRECIATION
At 1 April 2023 1,126 5,151 6,277
Charge for year 236 101 337
At 31 March 2024 1,362 5,252 6,614
NET BOOK VALUE
At 31 March 2024 471 303 774
At 31 March 2023 707 - 707

CASINO COMPLIANCE LTD (REGISTERED NUMBER: 07555283)
TRADING AS CASINO COMPLIANCE LTD

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 33,142 43,018
Prepayments 1,320 240
34,462 43,258

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Shares in group undertakings - 10

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 379 203
Amounts owed to group undertakings 511 467
Tax 15,021 13,260
Social security and other taxes 429 171
VAT 5,398 8,854
Directors' current accounts 8,532 10,569
Accrued expenses 424 424
30,694 33,948

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
CASINO COMPLIANCE LTD

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 Casino Compliance Ltd 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 Casino Compliance Ltd, 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 Casino Compliance Ltd and state those matters that we have agreed to state to the Board of Directors of Casino Compliance Ltd, 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 Casino Compliance Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Casino Compliance Ltd 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 Casino Compliance Ltd. You consider that Casino Compliance Ltd 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 Casino Compliance Ltd. 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.






Orion Accountancy Limited
30 Garners Road
Chalfont St Peter
Buckinghamshire
SL9 0EZ


25 September 2024