Phox Cleave Limited 10601710 false 2023-03-01 2024-02-29 2024-02-29 The principal activity of the company is Design and technical services Digita Accounts Production Advanced 6.30.9574.0 true true 10601710 2023-03-01 2024-02-29 10601710 2024-02-29 10601710 bus:OrdinaryShareClass1 2024-02-29 10601710 bus:OrdinaryShareClass2 2024-02-29 10601710 bus:OrdinaryShareClass3 2024-02-29 10601710 bus:OrdinaryShareClass4 2024-02-29 10601710 core:CurrentFinancialInstruments core:WithinOneYear 2024-02-29 10601710 bus:SmallEntities 2023-03-01 2024-02-29 10601710 bus:AuditExemptWithAccountantsReport 2023-03-01 2024-02-29 10601710 bus:FilletedAccounts 2023-03-01 2024-02-29 10601710 bus:SmallCompaniesRegimeForAccounts 2023-03-01 2024-02-29 10601710 bus:RegisteredOffice 2023-03-01 2024-02-29 10601710 bus:Director1 2023-03-01 2024-02-29 10601710 bus:OrdinaryShareClass1 2023-03-01 2024-02-29 10601710 bus:OrdinaryShareClass2 2023-03-01 2024-02-29 10601710 bus:OrdinaryShareClass3 2023-03-01 2024-02-29 10601710 bus:OrdinaryShareClass4 2023-03-01 2024-02-29 10601710 bus:PrivateLimitedCompanyLtd 2023-03-01 2024-02-29 10601710 countries:England 2023-03-01 2024-02-29 10601710 2022-03-01 2023-02-28 10601710 2023-02-28 10601710 bus:OrdinaryShareClass1 2023-02-28 10601710 bus:OrdinaryShareClass2 2023-02-28 10601710 bus:OrdinaryShareClass3 2023-02-28 10601710 bus:OrdinaryShareClass4 2023-02-28 10601710 core:CurrentFinancialInstruments core:WithinOneYear 2023-02-28 10601710 core:CurrentFinancialInstruments core:WithinOneYear core:PreviouslyStatedAmount 2023-02-28 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 10601710

Phox Cleave Limited

Unaudited Filleted Financial Statements

for the Year Ended 29 February 2024

 

Phox Cleave Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 6

 

Phox Cleave Limited

Company Information

Director

Sarah Nadine Fletcher Cleave

Registered office

Silver Rose Unit 21 East Lodge Village
East Lodge Lane
Enfield
EN2 8AS

Accountants

Paul Winston Limited
Silver Rose Unit 21
East Lodge Village
East Lodge Lane
Enfield
EN2 8AS

 

Phox Cleave Limited

(Registration number: 10601710)
Balance Sheet as at 29 February 2024

Note

2024
£

2023
£

Creditors: Amounts falling due within one year

(35,351)

(35,351)

capital and reserves

 

Called up share capital

5

4

4

Profit and loss account

(35,355)

(35,355)

Shareholders' deficit

 

(35,351)

(35,351)

For the financial year ending 29 February 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 her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 12 November 2024
 

.........................................
Sarah Nadine Fletcher Cleave
Director

 

Phox Cleave Limited

Notes to the Unaudited Financial Statements for the Year Ended 29 February 2024

1

General information

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

The address of its registered office is:
Silver Rose Unit 21 East Lodge Village
East Lodge Lane
Enfield
EN2 8AS
England

These financial statements were authorised for issue by the director on 12 November 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

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

 

Phox Cleave Limited

Notes to the Unaudited Financial Statements for the Year Ended 29 February 2024

4

Debtors

Current

2024
£

2023
£

 

-

-

 

Phox Cleave Limited

Notes to the Unaudited Financial Statements for the Year Ended 29 February 2024

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary S of £1 each

1

1

1

1

Ordinary P of £1 each

1

1

1

1

Ordinary M of £1 each

1

1

1

1

Ordinary R of £1 each

1

1

1

1

4

4

4

4

6

Dividends

7

Related party transactions

 

Phox Cleave Limited

Notes to the Unaudited Financial Statements for the Year Ended 29 February 2024

Director's remuneration

The director's remuneration for the year was as follows:

2024
£

2023
£

Remuneration

-

9,505