2 2 Extrashare Limited 04443249 false 2023-06-01 2024-05-31 2024-05-31 The principal activity of the company is business and management consultancy Digita Accounts Production Advanced 6.30.9574.0 true 04443249 2023-06-01 2024-05-31 04443249 2024-05-31 04443249 bus:CompanySecretaryDirector1 1 2024-05-31 04443249 bus:Director1 1 2024-05-31 04443249 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 04443249 core:Non-currentFinancialInstruments core:AfterOneYear 2024-05-31 04443249 bus:Micro-entities 2023-06-01 2024-05-31 04443249 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 04443249 bus:FilletedAccounts 2023-06-01 2024-05-31 04443249 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 04443249 bus:RegisteredOffice 2023-06-01 2024-05-31 04443249 bus:CompanySecretaryDirector1 2023-06-01 2024-05-31 04443249 bus:CompanySecretaryDirector1 1 2023-06-01 2024-05-31 04443249 bus:Director1 2023-06-01 2024-05-31 04443249 bus:Director1 1 2023-06-01 2024-05-31 04443249 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 04443249 bus:Agent1 2023-06-01 2024-05-31 04443249 countries:EnglandWales 2023-06-01 2024-05-31 04443249 bus:CompanySecretaryDirector1 1 2023-05-31 04443249 bus:Director1 1 2023-05-31 04443249 2022-05-31 2023-05-31 04443249 2023-05-31 04443249 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 04443249 core:Non-currentFinancialInstruments core:AfterOneYear 2023-05-31 xbrli:pure iso4217:GBP

Registration number: 04443249

Extrashare Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

 

Extrashare Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Extrashare Limited

Company Information

Directors

Mrs R A Pentecost

Mr P R Pentecost

Company secretary

Mr P R Pentecost

Registered office

Porters Hill Farmhouse
Frith Lane
Wrenbury
Nantwich
Cheshire
CW5 8HQ

Accountants

RWB CA Limited Northgate House
North Gate
New Basford
Nottingham
NG7 7BQ

 

Extrashare Limited

(Registration number: 04443249)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Fixed assets

34,882

1,561

Current assets

76,141

44,927

Prepayments and accrued income

25,162

25,000

Creditors: Amounts falling due within one year

(104,270)

(70,068)

Net current liabilities

(2,967)

(141)

Total assets less current liabilities

31,915

1,420

Creditors: Amounts falling due after more than one year

(25,381)

-

Accruals and deferred income

(2,300)

(2,650)

 

4,234

(1,230)

Capital and reserves

4,234

(1,230)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Porters Hill Farmhouse
Frith Lane
Wrenbury
Nantwich
Cheshire
CW5 8HQ

These financial statements were authorised for issue by the Board on 19 February 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

 

Extrashare Limited

(Registration number: 04443249)
Balance Sheet as at 31 May 2024

3

Related party transactions

Transactions with directors

2024

At 1 June 2023
£

Repayments by director
£

At 31 May 2024
£

Mr P R Pentecost

Interest free loan

5,519

(5,519)

-

Mrs R A Pentecost

Interest free loan

5,518

(5,518)

-

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 19 February 2025 and signed on its behalf by:
 

.........................................
Mr P R Pentecost
Company secretary and director