IRIS Accounts Production v24.3.2.46 04314834 Board of Directors 1.10.23 30.9.24 30.9.24 0 0 true false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh043148342023-09-30043148342024-09-30043148342023-10-012024-09-30043148342022-09-30043148342022-10-012023-09-30043148342023-09-3004314834ns15:EnglandWales2023-10-012024-09-3004314834ns14:PoundSterling2023-10-012024-09-3004314834ns10:Director12023-10-012024-09-3004314834ns10:PrivateLimitedCompanyLtd2023-10-012024-09-3004314834ns10:SmallEntities2023-10-012024-09-3004314834ns10:AuditExemptWithAccountantsReport2023-10-012024-09-3004314834ns10:SmallCompaniesRegimeForDirectorsReport2023-10-012024-09-3004314834ns10:SmallCompaniesRegimeForAccounts2023-10-012024-09-3004314834ns10:FullAccounts2023-10-012024-09-3004314834ns10:OrdinaryShareClass12023-10-012024-09-3004314834ns10:Director22023-10-012024-09-3004314834ns10:Director32023-10-012024-09-3004314834ns10:CompanySecretary12023-10-012024-09-3004314834ns10:RegisteredOffice2023-10-012024-09-3004314834ns5:CurrentFinancialInstruments2024-09-3004314834ns5:CurrentFinancialInstruments2023-09-3004314834ns5:ShareCapital2024-09-3004314834ns5:ShareCapital2023-09-3004314834ns5:RetainedEarningsAccumulatedLosses2024-09-3004314834ns5:RetainedEarningsAccumulatedLosses2023-09-3004314834ns5:PlantMachinery2023-10-012024-09-3004314834ns5:FurnitureFittings2023-10-012024-09-3004314834ns5:PlantMachinery2023-09-3004314834ns5:PlantMachinery2024-09-3004314834ns5:PlantMachinery2023-09-3004314834ns5:CostValuation2023-09-3004314834ns5:WithinOneYearns5:CurrentFinancialInstruments2024-09-3004314834ns5:WithinOneYearns5:CurrentFinancialInstruments2023-09-3004314834ns10:OrdinaryShareClass12024-09-30
REGISTERED NUMBER: 04314834 (England and Wales)















Unaudited Financial Statements

for the Year Ended

30 September 2024

for

East Midlands Electroplating Group Ltd

East Midlands Electroplating Group Ltd (Registered number: 04314834)

Contents of the Financial Statements
for the Year Ended 30 September 2024










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 5


East Midlands Electroplating Group Ltd

Company Information
for the Year Ended 30 September 2024







DIRECTORS: I Ovington
A N Ovington
J A Ovington





SECRETARY: A N Ovington





REGISTERED OFFICE: Charnwood House
Harcourt Way
Meridian Business Park
Leicestershire
LE19 1WP





REGISTERED NUMBER: 04314834 (England and Wales)





ACCOUNTANTS: The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
East Midlands Electroplating Group Ltd


The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of East Midlands Electroplating Group Ltd for the year ended 30 September 2024 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of East Midlands Electroplating Group Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of East Midlands Electroplating Group Ltd and state those matters that we have agreed to state to the Board of Directors of East Midlands Electroplating Group Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than East Midlands Electroplating Group Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that East Midlands Electroplating Group Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of East Midlands Electroplating Group Ltd. You consider that East Midlands Electroplating Group Ltd 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 East Midlands Electroplating Group Ltd. 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.






The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP


11 February 2025

East Midlands Electroplating Group Ltd (Registered number: 04314834)

Balance Sheet
30 September 2024

30.9.24 30.9.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 238,241 245,644
Investments 5 117,600 117,600
355,841 363,244

CURRENT ASSETS
Debtors 6 50,213 10,686
Cash at bank 2,218 6,003
52,431 16,689
CREDITORS
Amounts falling due within one year 7 37,152 16,669
NET CURRENT ASSETS 15,279 20
TOTAL ASSETS LESS CURRENT
LIABILITIES

371,120

363,264

PROVISIONS FOR LIABILITIES 59,559 61,410
NET ASSETS 311,561 301,854

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 311,461 301,754
SHAREHOLDERS' FUNDS 311,561 301,854

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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.

East Midlands Electroplating Group Ltd (Registered number: 04314834)

Balance Sheet - continued
30 September 2024


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 February 2025 and were signed on its behalf by:





I Ovington - Director


East Midlands Electroplating Group Ltd (Registered number: 04314834)

Notes to the Financial Statements
for the Year Ended 30 September 2024


1. STATUTORY INFORMATION

East Midlands Electroplating Group Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about East Midlands Electroplating Group 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.

Turnover
Turnover represents net invoiced sales of services, excluding value added tax. Turnover is recognised as the service is provided.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 20% reducing balance
Fixtures and fittings - 15% reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


East Midlands Electroplating Group Ltd (Registered number: 04314834)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024


2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Investments
Fixed asset investments are stated at cost less provision for dimunition in value.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 October 2023 718,960
Additions 51,201
At 30 September 2024 770,161
DEPRECIATION
At 1 October 2023 473,316
Charge for year 58,604
At 30 September 2024 531,920
NET BOOK VALUE
At 30 September 2024 238,241
At 30 September 2023 245,644

East Midlands Electroplating Group Ltd (Registered number: 04314834)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024


5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 30 September 2024 117,600
NET BOOK VALUE
At 30 September 2024 117,600
At 30 September 2023 117,600

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Amounts owed by group undertakings 50,213 10,546
Other debtors - 140
50,213 10,686

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Amounts owed to group undertakings 34,902 14,809
Other creditors 2,250 1,860
37,152 16,669

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.9.24 30.9.23
value: £    £   
100 Ordinary £1 100 100