Company Registration No. 01636521 (England and Wales)
Salterns Marine Limited
Annual report and unaudited financial statements
for the year ended 31 March 2024
Salterns Marine Limited
Company information
Director
J N J Smith
Secretary
M Mandy
Company number
01636521
Registered office
Midland House
2 Poole Road
Bournemouth
Dorset
BH2 5QY
Accountants
Saffery LLP
Midland House
2 Poole Road
Bournemouth
Dorset
BH2 5QY
Salterns Marine Limited
Contents
Page
Director's report
1
Balance sheet
2
Notes to the financial statements
3 - 4
Salterns Marine Limited
Director's report
For the year ended 31 March 2024
1

The director presents his annual report and financial statements for the year ended 31 March 2024.

Principal activities

The company's intended principal activity is the provision of marine services, but the company has not traded since incorporation.

Director

The director who held office during the year and up to the date of signature of the financial statements was as follows:

J N J Smith
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
J N J Smith
Director
20 November 2024
Salterns Marine Limited
Balance sheet
As at 31 March 2024
2
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
2
2
Net current assets
2
2
Capital and reserves
-
-
Called up share capital
4
2
2

For the financial year ended 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The director acknowledges his 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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 20 November 2024.
J N J Smith
Director
Company Registration No. 01636521
Salterns Marine Limited
Notes to the financial statements
For the year ended 31 March 2024
3
1
Accounting policies
Company information

Salterns Marine Limited is a private company limited by shares incorporated in England and Wales. The registered office is Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
-
0
-
0
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Trade debtors
2
2
4
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
2
2
2
2
Salterns Marine Limited
Notes to the financial statements (continued)
For the year ended 31 March 2024
4
5
Parent company

The company's ultimate holding company is Salterns Marina Limited, a company registered in England and Wales.

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