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REGISTERED NUMBER: 09577142 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 May 2024

for

PETER COWARD & COMPANY LIMITED

PETER COWARD & COMPANY LIMITED (BY SHARES) (REGISTERED NUMBER: 09577142)

Contents of the Financial Statements
for the year ended 31 May 2024










Page

Company Information 1

Statement of Financial Position 2


PETER COWARD & COMPANY LIMITED (BY SHARES)

Company Information
for the year ended 31 May 2024







DIRECTORS: Mr P Coward
Mrs V Coward





SECRETARY: Mrs J Farquhar-Thomson





REGISTERED OFFICE: c/o Thorne Lancaster Parker
5th Floor, Palladium House
1-4 Argyll Street
London
W1F 7TA





REGISTERED NUMBER: 09577142 (England and Wales)





ACCOUNTANTS: Thorne Lancaster Parker
5th Floor
Palladium House
1-4 Argyll Street
London
W1F 7TA

PETER COWARD & COMPANY LIMITED (BY SHARES) (REGISTERED NUMBER: 09577142)

Statement of Financial Position
31 May 2024

2024 2023
£    £   
FIXED ASSETS 4,221 5,628

CURRENT ASSETS 27,583 29,779

CREDITORS
Amounts falling due within one year (27,228 ) (32,495 )
NET CURRENT ASSETS/(LIABILITIES) 355 (2,716 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,576

2,912

CAPITAL AND RESERVES 4,576 2,912

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2023 - 2 ) .

2. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 May 2024 and 31 May 2023:

2024 2023
£    £   
Mr P Coward
Balance outstanding at start of year 20,759 5,461
Amounts advanced 90,884 77,669
Amounts repaid (87,990 ) (62,371 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 23,653 20,759

At the end of the year, loan interest of 2.25% was paid on the out-standing amount and this loan was repaid in full within 9 months after the year end.



PETER COWARD & COMPANY LIMITED (BY SHARES) (REGISTERED NUMBER: 09577142)

Statement of Financial Position - continued
31 May 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions 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 28 January 2025 and were signed on its behalf by:





Mr P Coward - Director