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Registration number: 11078263

Antipodes Import Co. Ltd

Unaudited Filleted Financial Statements

for the Year Ended 30 November 2023

 

Antipodes Import Co. Ltd

Contents

Company Information

1

Balance Sheet

2 to 4

Notes to the Unaudited Financial Statements

2

 

Antipodes Import Co. Ltd

Company Information

Director

Mr Brenton Coles

Registered office

14-16 The Depot
Brook Road
Wimborne
BH21 2BH

Accountants

Deborah Rees ACMA
AIMS Accountants for Business
5 Benedict Close
Romsey
Hampshire
SO51 8PN

 

Antipodes Import Co. Ltd

(Registration number: 11078263)
Balance Sheet as at 30 November 2023

2023
£

2022
£

Fixed assets

47,273

52,972

Current assets

72,208

125,980

Prepayments and accrued income

1,983

3,528

Creditors: Amounts falling due within one year

(454,716)

(474,401)

Net current liabilities

(380,525)

(344,893)

Total assets less current liabilities

(333,252)

(291,921)

Creditors: Amounts falling due after more than one year

(48,624)

(52,578)

 

(381,876)

(344,499)

Capital and reserves

(381,876)

(344,499)

1

General information

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

The address of its registered office is:
14-16 The Depot
Brook Road
Wimborne
BH21 2BH

These financial statements were authorised for issue by the director on 21 November 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2022 - 3).

 

Antipodes Import Co. Ltd

(Registration number: 11078263)
Balance Sheet as at 30 November 2023

3

Related party transactions

The company has borrowed funds from the Directors. There are no fixed terms for repayment or interest. The directors agreed that part of the fees paid to Mr Hyslop in prior periods could be treated as repaying his loan account.

Transactions with the director

2023

Repayments to director
£

At 30 November 2023
£

Mr Brenton Coles

Directors loan

(656)

(95,440)

 

(656)

(95,440)

   

Mr Rod Hyslop

 

-

(201,519)

   

 

2022

At 1 December 2021
£

At 30 November 2022
£

Mr Brenton Coles

Directors loan

(94,784)

(94,784)

(94,784)

(94,784)

Mr Rod Hyslop

Directors loan

(201,519)

(201,519)

(201,519)

(201,519)

 

Antipodes Import Co. Ltd

(Registration number: 11078263)
Balance Sheet as at 30 November 2023

For the financial year ending 30 November 2023 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 his 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
 

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 21 November 2024
 

Mr Brenton Coles
Director