REGISTERED NUMBER: |
ABRIDGED UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
31 DECEMBER 2022 TO 29 DECEMBER 2023 |
FOR |
IRON BLUE LTD |
PREVIOUSLY KNOWN AS |
KIWI FIVE LTD |
REGISTERED NUMBER: |
ABRIDGED UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD |
31 DECEMBER 2022 TO 29 DECEMBER 2023 |
FOR |
IRON BLUE LTD |
PREVIOUSLY KNOWN AS |
KIWI FIVE LTD |
IRON BLUE LTD (REGISTERED NUMBER: 08463849) |
PREVIOUSLY KNOWN AS KIWI FIVE LTD |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE PERIOD 31 DECEMBER 2022 TO 29 DECEMBER 2023 |
Page |
Company Information | 1 |
Abridged Balance Sheet | 2 |
Notes to the Financial Statements | 4 |
IRON BLUE LTD |
PREVIOUSLY KNOWN AS KIWI FIVE LTD |
COMPANY INFORMATION |
FOR THE PERIOD 31 DECEMBER 2022 TO 29 DECEMBER 2023 |
DIRECTOR: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Certified Accountants |
www.michaelfiliou.com |
Salisbury House |
81 High Street |
Potters Bar |
Hertfordshire |
EN6 5AS |
IRON BLUE LTD (REGISTERED NUMBER: 08463849) |
PREVIOUSLY KNOWN AS KIWI FIVE LTD |
ABRIDGED BALANCE SHEET |
29 DECEMBER 2023 |
2023 | 2022 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Intangible assets | 5 |
Tangible assets | 6 |
Investments | 7 |
CREDITORS |
Amounts falling due within one year |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
) |
( |
) |
CAPITAL AND RESERVES |
Called up share capital | 8 |
Retained earnings | 9 | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
The director acknowledges his 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. |
IRON BLUE LTD (REGISTERED NUMBER: 08463849) |
PREVIOUSLY KNOWN AS KIWI FIVE LTD |
ABRIDGED BALANCE SHEET - continued |
29 DECEMBER 2023 |
The financial statements were approved by the director and authorised for issue on |
IRON BLUE LTD (REGISTERED NUMBER: 08463849) |
PREVIOUSLY KNOWN AS KIWI FIVE LTD |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 31 DECEMBER 2022 TO 29 DECEMBER 2023 |
1. | STATUTORY INFORMATION |
Kiwi Five Ltd, is private company, limited by shares, registered in England and Wales. The company's registered number is 08463849 and registered office address is C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. |
The presentation currency of the financial statements is the Pound Sterling (£). |
2. | STATEMENT OF COMPLIANCE |
3. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Preparation of consolidated financial statements |
The financial statements contain information about Iron Blue Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements. |
Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions. Transactions which occured during the year with related parties were at an arm's length. |
Intangible assets |
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses. |
Tangible fixed assets |
Computer equipment | - |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Foreign currencies |
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result. |
4. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was |
IRON BLUE LTD (REGISTERED NUMBER: 08463849) |
PREVIOUSLY KNOWN AS KIWI FIVE LTD |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE PERIOD 31 DECEMBER 2022 TO 29 DECEMBER 2023 |
5. | INTANGIBLE FIXED ASSETS |
Totals |
£ |
COST |
At 31 December 2022 |
Additions |
At 29 December 2023 |
AMORTISATION |
At 31 December 2022 |
and 29 December 2023 |
NET BOOK VALUE |
At 29 December 2023 |
At 30 December 2022 |
6. | TANGIBLE FIXED ASSETS |
Totals |
£ |
COST |
At 31 December 2022 |
and 29 December 2023 |
DEPRECIATION |
At 31 December 2022 |
and 29 December 2023 |
NET BOOK VALUE |
At 29 December 2023 |
At 30 December 2022 |
IRON BLUE LTD (REGISTERED NUMBER: 08463849) |
PREVIOUSLY KNOWN AS KIWI FIVE LTD |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE PERIOD 31 DECEMBER 2022 TO 29 DECEMBER 2023 |
7. | FIXED ASSET INVESTMENTS |
Information on investments other than loans is as follows: |
Totals |
£ |
COST |
At 31 December 2022 |
and 29 December 2023 | 1,895 |
NET BOOK VALUE |
At 29 December 2023 | 1,895 |
At 30 December 2022 | 1,895 |
The company's investments at the Balance Sheet date in the share capital of companies include the following: |
Registered office: Via Dei Cardi 1, Ariccia, Roma, 00072, Italy |
Nature of business: |
% |
Class of shares: | holding |
8. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2023 | 2022 |
value: | £ | £ |
Ordinary | £1 | 1,000 | 1,000 |
9. | RESERVES |
Retained |
earnings |
£ |
At 31 December 2022 | ( |
) |
Profit for the period |
At 29 December 2023 | ( |
) |
10. | ULTIMATE CONTROLLING PARTY |
The controlling party is Mr Andrea Cesarini. |
The director Mr Andrea Cesarini is considered to be the ultimate controlling party by virtue of the fact he owns 100% of the issued share capital. |