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REGISTERED NUMBER: 12494161 (England and Wales)















Apollo Compliance Limited

Unaudited Financial Statements for the Year Ended 31st March 2024






Apollo Compliance Limited (Registered number: 12494161)






Contents of the Financial Statements
for the year ended 31st March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Apollo Compliance Limited

Company Information
for the year ended 31st March 2024







DIRECTOR: K H Taylor



REGISTERED OFFICE: 8, Blandfield Road
London
SW12 8BG



REGISTERED NUMBER: 12494161 (England and Wales)



ACCOUNTANTS: The Decimal Place
8 Blandfield Road
London
SW12 8BG



BANKERS: Tide Bank

Apollo Compliance Limited (Registered number: 12494161)

Balance Sheet
31st March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 367 3,168
Investments 5 1,142,525 380,000
1,142,892 383,168

CURRENT ASSETS
Stocks 6 - 74,150
Debtors 7 25,130 304,333
Cash at bank 46,825 186,308
71,955 564,791
CREDITORS
Amounts falling due within one
year

8

189,117

144,902
NET CURRENT (LIABILITIES)/ASSETS (117,162 ) 419,889
TOTAL ASSETS LESS
CURRENT LIABILITIES

1,025,730

803,057

PROVISIONS FOR LIABILITIES 9 92 602
NET ASSETS 1,025,638 802,455

Apollo Compliance Limited (Registered number: 12494161)

Balance Sheet - continued
31st March 2024

2024 2023
Notes £    £    £    £   
CAPITAL AND RESERVES
Called up share capital 10 100 100
Retained earnings 11 1,025,538 802,355
SHAREHOLDERS' FUNDS 1,025,638 802,455

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 19th December 2024 and were signed by:





K H Taylor - Director


Apollo Compliance Limited (Registered number: 12494161)

Notes to the Financial Statements
for the year ended 31st March 2024

1. STATUTORY INFORMATION

Apollo Compliance Limited 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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 - 33% on cost
Fixtures and fittings - 25% on cost
Computer equipment - 25% on cost

Stocks
Work in progress is valued at the lower of cost and net realisable value.

Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


Apollo Compliance Limited (Registered number: 12494161)

Notes to the Financial Statements - continued
for the year ended 31st March 2024

2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Computer
machinery fittings equipment Totals
£    £    £    £   
COST
At 1st April 2023
and 31st March 2024 11,927 3,643 4,663 20,233
DEPRECIATION
At 1st April 2023 11,200 2,733 3,132 17,065
Charge for year 726 909 1,166 2,801
At 31st March 2024 11,926 3,642 4,298 19,866
NET BOOK VALUE
At 31st March 2024 1 1 365 367
At 31st March 2023 727 910 1,531 3,168

Apollo Compliance Limited (Registered number: 12494161)

Notes to the Financial Statements - continued
for the year ended 31st March 2024

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1st April 2023 380,000
Additions 762,525
At 31st March 2024 1,142,525
NET BOOK VALUE
At 31st March 2024 1,142,525
At 31st March 2023 380,000

6. STOCKS
2024 2023
£    £   
Work-in-progress - 74,150

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE
YEAR
2024 2023
£    £   
Trade debtors 25,130 64,800
Directors' current accounts - 239,533
25,130 304,333

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE
YEAR
2024 2023
£    £   
Tax 91,861 95,495
Social security and other taxes 534 508
VAT 20,533 47,399
Other creditors 9,345 -
Directors' current accounts 64,830 -
Accruals and deferred income 2,014 1,500
189,117 144,902

Apollo Compliance Limited (Registered number: 12494161)

Notes to the Financial Statements - continued
for the year ended 31st March 2024

9. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax 92 602

Deferred
tax
£   
Balance at 1st April 2023 602
Credit to Income Statement during year (510 )
re : accelerated capital
allowances claim
Balance at 31st March 2024 92

10. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
80 "A" Ordinary £1 80 80
20 "B" Ordinary £1 20 20
100 100

11. RESERVES
Retained
earnings
£   

At 1st April 2023 802,355
Profit for the year 272,183
Dividends (49,000 )
At 31st March 2024 1,025,538