Company registration number 04446635 (England and Wales)
ARCHER ONE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024
PAGES FOR FILING WITH REGISTRAR
ARCHER ONE LIMITED
COMPANY INFORMATION
Director
Mr R Panniers
Secretary
G M Fernandez-Vidal
Company number
04446635
Registered office
Lydd Aero Club
Lydd Airport
Lydd
Kent
United Kingdom
TN29 9QL
Accountants
Xeinadin South East Ltd
Unit 68
Basepoint
Shearway Business Park
Folkestone
Kent
CT19 4RH
ARCHER ONE LIMITED
CONTENTS
Page
Director's report
1
Accountants' report
2
Balance sheet and notes to the financial statements
3 - 4
ARCHER ONE LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 MAY 2024
- 1 -

The director presents his annual report and financial statements for the year ended 31 May 2024.

Principal activities

The principal activity of the company continued to be that of hire of air transport.

Director

The director who held office during the year and up to the date of signature of the financial statements was as follows:

Mr R Panniers

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

By order of the board
G M Fernandez-Vidal
Secretary
28 February 2025
ARCHER ONE LIMITED
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF ARCHER ONE LIMITED FOR THE YEAR ENDED 31 MAY 2024
- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Archer One Limited for the year ended 31 May 2024, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of Archer One 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 financial statements of Archer One Limited and state those matters that we have agreed to state to the board of directors of Archer One Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Archer One Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Archer One Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Archer One 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 financial statements of Archer One 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 financial statements.

28 February 2025
ARCHER ONE LIMITED
BALANCE SHEET
AS AT
31 MAY 2024
31 May 2024
- 3 -
2024
2023
£
£
£
£
Fixed assets
50,281
57,312
Current assets
6,366
6,410
Creditors: amounts falling due within one year
(3,223)
(3,221)
Net current assets
3,143
3,189
Total assets less current liabilities
53,424
60,501
Creditors: amounts falling due after more than one year
(29,045)
(29,045)
Net assets
24,379
31,456
Capital and reserves
24,379
31,456
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2024
2023
Number
Number
Employees
2
2

Archer One Limited is a private company limited by shares incorporated in England and Wales. The registered office is Lydd Aero Club, Lydd Airport, Lydd, Kent, United Kingdom, TN29 9QL.

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

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

ARCHER ONE LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 MAY 2024
31 May 2024
- 4 -
The financial statements were approved and signed by the director and authorised for issue on 28 February 2025
Mr R Panniers
Director
Company registration number 04446635 (England and Wales)
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