Company registration number 04305481 (England and Wales)
PMPMGT LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024
PAGES FOR FILING WITH REGISTRAR
PMPMGT LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
PMPMGT LIMITED
BALANCE SHEET
AS AT
30 APRIL 2024
30 April 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
-
-
Creditors: amounts falling due within one year
3
(160,010)
Net current liabilities
(160,010)
Capital and reserves
Called up share capital
4
100
100
Profit and loss reserves
(100)
(160,110)
Total equity
(160,010)
For the financial year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 29 January 2025 and are signed on its behalf by:
M Groarke
Director
Company Registration No. 04305481
PMPMGT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024
- 2 -
1
Accounting policies
Company information
PMPMGT Limited is a private company limited by shares incorporated in England and Wales. The registered office is Chapel Road, Penketh, Warrington, WA5 2PL.
1.1
Accounting convention
These financial statements have been prepared under the historical cost convention and in accordance with Section 1A of FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
1.2
Going concern
Post year end, the directors took the decision to wind down the company and therefore the financial statements have been prepared on a basis other than going concern.
Given the lack of trading during the year and the simplistic nature of the balances held at the current and prior year end (i.e. basic monetary assets and liabilities), no adjustments have been needed to reflect the current value of assets and liabilities, however the group balances have been fully written down.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
1
1
3
Creditors: amounts falling due within one year
2024
2023
£
£
Other creditors
160,010
4
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
100
100
100
100
5
Ultimate parent undertaking and controlling party
The company was under the control of the directors of Acorn Holdco 2 Limited, by virtue of its ownership of the entire issued share capital as at the balance sheet date. There is no ultimate controlling party.
PMPMGT LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2024
- 3 -
6
Events after the reporting date
After the year end, the directors have taken the decision to wind down PMPMGT Limited and other group entities in the near future.