Company Registration No. 11928161 (England and Wales)
Infoprotect Services Limited
Unaudited accounts
for the year ended 30 April 2024
Infoprotect Services Limited
Unaudited accounts
Contents
Infoprotect Services Limited
Company Information
for the year ended 30 April 2024
Company Number
11928161 (England and Wales)
Registered Office
C/o Anumerate, Office 2.05 Clockwise
Old Town Hall, 30 Tweedy Road
Bromley
BR1 3FE
England
Accountants
Anumerate Limited
Office 2.05, Clockwise
Old Town Hall
30 Tweedy Road
Bromley
BR13FE
Infoprotect Services Limited
Statement of financial position
as at 30 April 2024
Cash at bank and in hand
428
423
Creditors: amounts falling due within one year
(164,530)
(151,494)
Net current liabilities
(163,941)
(149,168)
Net liabilities
(163,912)
(148,974)
Called up share capital
10
10
Profit and loss account
(163,922)
(148,984)
Shareholders' funds
(163,912)
(148,974)
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 30 January 2025 and were signed on its behalf by
Paul Flude
Director
Company Registration No. 11928161
Infoprotect Services Limited
Notes to the Accounts
for the year ended 30 April 2024
Infoprotect Services Limited is a private company, limited by shares, registered in England and Wales, registration number 11928161. The registered office is C/o Anumerate, Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Dividends distributed to the company's shareholder are recognised in the financial statements in the reporting period in which the dividends are declared.
Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company's activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts and after eliminating sales within the company.
The company recognises revenue when:
- The amount of revenue can be reliably measured;
- it is probable that future economic benefits will flow to the entity;
- and specific criteria have been met for each of the company's activities.
After reviewing the company's forecasts and projections, the Director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future including financial support from the shareholder. The company therefore continues to adopt the going concern basis in preparing its financial statements.
Trade and other debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment, except where the effect of discounting would be immaterial.
In such cases debtors are stated at transaction price less impairment losses. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to
the original terms of the transaction.
Infoprotect Services Limited
Notes to the Accounts
for the year ended 30 April 2024
Trade and other creditors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, except where the effect of discounting would be immaterial. In such cases creditors are
stated at transaction price.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% on a straightline basis
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
-
734
Other creditors
162,818
144,951
Allotted, called up and fully paid:
100 Ordinary shares of £0.10 each
10
10
Infoprotect Services Limited
Notes to the Accounts
for the year ended 30 April 2024
8
Transactions with related parties
During the year, the Shareholder advanced cash to the company to support its operations. As at the year-end date, the balance owing to the Shareholder was £162,815 (2022: £144,408).
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).