Company Registration No. 04428199 (England and Wales)
CENTURION HYDRAULICS LIMITED
Unaudited accounts
for the year ended 30 April 2024
CENTURION HYDRAULICS LIMITED
Unaudited accounts
Contents
CENTURION HYDRAULICS LIMITED
Company Information
for the year ended 30 April 2024
Directors
Mr P Mercer
Mr P J Mercer
Company Number
04428199 (England and Wales)
Registered Office
BEECH HOUSE
23 LADIES LANE HINDLEY
WIGAN
WN2 2QA
Accountants
P A Hull & Co
Beech House
23 Ladies Lane
Hindley, Wigan
Lancashire
WN2 2QA
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of CENTURION HYDRAULICS LIMITED for the year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
CENTURION HYDRAULICS LIMITED for the year ended
30 April 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of CENTURION HYDRAULICS LIMITED, as a body, in accordance with the terms of our engagement letter dated 20 January 2025. Our work has been undertaken solely to prepare for your approval the accounts of CENTURION HYDRAULICS LIMITED and state those matters that we have agreed to state to the Board of Directors of CENTURION HYDRAULICS LIMITED, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CENTURION HYDRAULICS LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that CENTURION HYDRAULICS LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of CENTURION HYDRAULICS LIMITED. You consider that CENTURION HYDRAULICS LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of CENTURION HYDRAULICS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
P A Hull & Co
Chartered Accountants
Beech House
23 Ladies Lane
Hindley, Wigan
Lancashire
WN2 2QA
20 January 2025
CENTURION HYDRAULICS LIMITED
Statement of financial position
as at 30 April 2024
Tangible assets
70,798
55,993
Cash at bank and in hand
70,369
94,250
Creditors: amounts falling due within one year
(180,761)
(213,747)
Net current assets
5,939
38,436
Total assets less current liabilities
76,737
94,429
Creditors: amounts falling due after more than one year
(63,185)
(71,554)
Provisions for liabilities
Deferred tax
(13,452)
(10,639)
Called up share capital
100
100
Profit and loss account
-
12,136
Shareholders' funds
100
12,236
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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 of Directors and authorised for issue on 20 January 2025 and were signed on its behalf by
Mr P Mercer
Director
Company Registration No. 04428199
CENTURION HYDRAULICS LIMITED
Notes to the Accounts
for the year ended 30 April 2024
CENTURION HYDRAULICS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 04428199. The registered office is BEECH HOUSE, 23 LADIES LANE HINDLEY, WIGAN, WN2 2QA.
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.
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:
Plant & machinery
25% reducing balance
Motor vehicles
25% reducing balance
Fixtures & fittings
25% reducing balance
Computer equipment
25% reducing balance
4
Tangible fixed assets
Total
Charge for the year
18,197
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
CENTURION HYDRAULICS LIMITED
Notes to the Accounts
for the year ended 30 April 2024
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Loan to directors
-
30,878
30,878
-
During the year, the company made interest-free advances to a directors amount to £30878.00. These were repayable on demand.
The company will receive the payment within 9 months.
7
Average number of employees
During the year the average number of employees was 7 (2023: 7).