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Company registration number: 08483368
Upeden Ltd
Trading as Upeden Ltd
Unaudited filleted financial statements
30 September 2024
Upeden Ltd
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
Upeden Ltd
Directors and other information
Director Mr Paul Clow
Secretary Mrs K Sarjanen-Clow
Company number 08483368
Registered office Winton Hall
Kirkby Stephen
Cumbria
CA17 4HS
Business address Winton Hall
Winton
Kirkby Stephen
Cumbria
CA17 4HS
Accountant Murray & Co
2 Gillison Close
Melling
Carnforth
Lancs
LA6 2RD
Upeden Ltd
Report to the director on the preparation of the
unaudited statutory financial statements of Upeden Ltd
Period ended 30 September 2024
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Upeden Ltd for the period ended 30 September 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Association of Chartered Certified Accountants , I am subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the director of Upeden Ltd, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Upeden Ltd and state those matters that we have agreed to state to them, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Upeden Ltd and its director as a body for my work or for this report.
It is your duty to ensure that Upeden 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 loss of Upeden Ltd. You consider that Upeden Ltd is exempt from the statutory audit requirement for the period.
I have not been instructed to carry out an audit or a review of the financial statements of Upeden Ltd. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Murray & Co
Chartered Certified Accountants
2 Gillison Close
Melling
Carnforth
Lancs
LA6 2RD
23 January 2025
Upeden Ltd
Statement of financial position
30 September 2024
30/09/24 30/04/23
£ £
Fixed assets - 5,465
_______ _______
Current assets 23,546 97,104
Creditors: amounts falling due within one year ( 344) ( 8,888)
_______ _______
Net current assets 23,202 88,216
_______ _______
Total assets less current liabilities 23,202 93,681
Provisions for liabilities - ( 1,038)
Accruals and deferred income - ( 720)
_______ _______
Net assets 23,202 91,923
_______ _______
Capital and reserves 23,202 91,923
_______ _______
Notes to the financial statements
Upeden Ltd
Period ended 30 September 2024
1. Employee numbers
The average number of persons employed by the company during the period amounted to 2 (2023: 2 ).
2. Directors advances, credits and guarantees
During the period the director entered into the following advances and credits with the company:
Period ended 30/09/24
Balance brought forward Advances /(credits) to the director Amounts repaid Balance o/standing
£ £ £ £
Mr Paul Clow ( 150) 531 150 531
_______ _______ _______ _______
Year ended 30/04/23
Balance brought forward Advances /(credits) to the director Amounts repaid Balance o/standing
£ £ £ £
Mr Paul Clow - ( 150) - ( 150)
_______ _______ _______ _______
For the period ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 23 January 2025 , and are signed on behalf of the board by:
Mr Paul Clow
Director
Company registration number: 08483368
The company is a private company limited by shares, registered in England and Wales.