Caseware UK (AP4) 2023.0.135 2023.0.135 2024-05-312024-05-31trueThe principal activity of the business continued to be that of management and consultancy.12023-06-01false1trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 07628110 2023-06-01 2024-05-31 07628110 2022-06-01 2023-05-31 07628110 2024-05-31 07628110 2023-05-31 07628110 c:Director1 2023-06-01 2024-05-31 07628110 d:Buildings 2023-06-01 2024-05-31 07628110 d:Buildings 2024-05-31 07628110 d:Buildings 2023-05-31 07628110 d:CurrentFinancialInstruments 2024-05-31 07628110 d:CurrentFinancialInstruments 2023-05-31 07628110 d:CurrentFinancialInstruments d:WithinOneYear 2024-05-31 07628110 d:CurrentFinancialInstruments d:WithinOneYear 2023-05-31 07628110 d:ShareCapital 2024-05-31 07628110 d:ShareCapital 2023-05-31 07628110 d:RetainedEarningsAccumulatedLosses 2024-05-31 07628110 d:RetainedEarningsAccumulatedLosses 2023-05-31 07628110 c:OrdinaryShareClass1 2023-06-01 2024-05-31 07628110 c:OrdinaryShareClass1 2024-05-31 07628110 c:FRS102 2023-06-01 2024-05-31 07628110 c:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 07628110 c:FullAccounts 2023-06-01 2024-05-31 07628110 c:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 07628110














PEGGY MITCHELL LTD

 
UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024

 
PEGGY MITCHELL LTD
 

CONTENTS



Page
Balance sheet
 
1 - 2
Notes to the financial statements
 
3 - 5

 
PEGGY MITCHELL LTD
REGISTERED NUMBER:07628110

BALANCE SHEET
AS AT 31 MAY 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 4 
10,000
10,000

  
10,000
10,000

Current assets
  

Cash at bank and in hand
 5 
48
-

  
48
-

Creditors: amounts falling due within one year
 6 
(23,755)
(23,707)

Net current liabilities
  
 
 
(23,707)
 
 
(23,707)

Total assets less current liabilities
  
(13,707)
(13,707)

  

Net liabilities
  
(13,707)
(13,707)


Capital and reserves
  

Called up share capital 
 7 
1
1

Profit and loss account
  
(13,708)
(13,708)

  
(13,707)
(13,707)

1

 
PEGGY MITCHELL LTD
REGISTERED NUMBER:07628110
    
BALANCE SHEET (CONTINUED)
AS AT 31 MAY 2024

The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
M Heims
Director

Date: 18 February 2025

The notes on pages 3 to 5 form part of these financial statements.

2

 
PEGGY MITCHELL LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

1.


General information

Peggy Mitchell Limited is a private company, limited by shares, registered in England and Wales, registration number 07628110. The registered office address is Elsley Court, 20-22 Great Titchfield Street, W1W 8BE and the trading address is 58 Elliot Road, London, W4 1PE.
The principal activity of the business continued to be that of management and consultancy.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The company's functional and presentational currency is pound sterling.
The following principal accounting policies have been applied:

 
2.2

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Land is not depreciated. Depreciation on other assets is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, .

Depreciation is provided on the following basis:

Freehold property
-
No depreciation charged

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. 

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.5

Financial instruments

The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from other third parties and loans to related parties.

3

 
PEGGY MITCHELL LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Tangible fixed assets





Freehold property

£



Cost or valuation


At 1 June 2023
10,000



At 31 May 2024

10,000






Net book value



At 31 May 2024
10,000



At 31 May 2023
10,000


5.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
48
-



6.


Creditors: amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1,400
1,693

Other creditors
22,355
22,014

23,755
23,707



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 Ordinary share of £1.00
1
1


4

 
PEGGY MITCHELL LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

8.


Related party transactions

As at the balance sheet date the company owed the director  £22,355 (2023 - £22,014). This is an interest free loan and is repayable on demand.
No disclosure has been made of transactions with other wholly owned group companies in accordance with FRS 102 Section 1A paragraph IAC.35.

5