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Registered Number: 11319888
England and Wales

 

 

 

EXTEND MANAGED RESOURCE SOLUTIONS LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 May 2023

End date: 30 April 2024
Directors Mr Nicholas Bone
Mrs Kate Bone
Registered Number 11319888
Registered Office Brookwood House
Old Salisbury Road, Abbotts Ann
Andover
Hampshire
SP11 7NS
Accountants River View Tax & Accountancy Ltd
5 Beresford Gate
South Way
Andover
Hampshire
SP10 5BN
1
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Extend Managed Resource Solutions Limited for the year ended 30 April 2024 from the company's accounting records and from information and explanations you have given us.


As a practising member firm of the Chartered Institute of Taxation (CIoT), we are subject to their ethical and other professional requirements which are detailed at http://www.tax.org.uk.


This report is made solely to the Board of Directors of Extend Managed Resource Solutions Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Extend Managed Resource Solutions Limited and state those matters that we have agreed to state to the Board of Directors of Extend Managed Resource Solutions Limited, as a body, in this report


To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Extend Managed Resource Solutions Limited and its Board of Directors as a body for our work or for this report.


It is your duty to ensure that Extend Managed Resource Solutions 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 Extend Managed Resource Solutions Limited. You consider that Extend Managed Resource Solutions 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 Extend Managed Resource Solutions 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.




....................................................
Gemma Merritt CTA
River View Tax & Accountancy Ltd

5 Beresford Gate
South Way
Andover
Hampshire
SP10 5BN
31 January 2025
2
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 3 (458)   (458)
Cash at bank and in hand 85    85 
(373)   (373)
Creditors: amount falling due within one year 4 (681)   (465)
Net current assets (1,054)   (838)
 
Total assets less current liabilities (1,054)   (838)
Creditors: amount falling due after more than one year 5 (61)   (265)
Net assets (1,115)   (1,103)
 

Capital and reserves
     
Called up share capital 6 2    2 
Profit and loss account (1,117)   (1,105)
Shareholders' funds (1,115)   (1,103)
 


For the 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.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the board of directors on 31 January 2025 and were signed on its behalf by:


-------------------------------
Mrs Kate Bone
Director
3
General Information
Extend Managed Resource Solutions Limited is a private company, limited by shares, registered in England and Wales, registration number 11319888, registration address Brookwood House, Old Salisbury Road, Abbotts Ann, Andover, Hampshire, SP11 7NS.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Going concern basis
As a result of expenses incurred during this and the previous years the balance sheet is currently showing a negative amount of reserves.  The company has not traded during the year.  The directors will continue to support the company financially as necessary.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Debtors: amounts falling due within one year

2024
£
  2023
£
Other Debtors (458)   (458)
(458)   (458)

4.

Creditors: amount falling due within one year

2024
£
  2023
£
Trade Creditors 385    385 
Other Creditors 296    80 
681    465 

5.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Other Creditors 61    265 
61    265 

6.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
2 Class A shares of £1.00 each  
 

4