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REGISTERED NUMBER: 06601242 (England and Wales)









Unaudited Financial Statements

for the Year Ended 31 May 2024

for

SUPERFLUX LIMITED

SUPERFLUX LIMITED (REGISTERED NUMBER: 06601242)






Contents of the Financial Statements
for the Year Ended 31 May 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


SUPERFLUX LIMITED

Company Information
for the Year Ended 31 May 2024







DIRECTORS: Mr J Ardern
Ms A Jain





REGISTERED OFFICE: 206 Tressillian Road
London
SE4 1XY





REGISTERED NUMBER: 06601242 (England and Wales)





ACCOUNTANTS: Brown McLeod Limited
Chartered Accountants
The Old Workshop
1 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PA

SUPERFLUX LIMITED (REGISTERED NUMBER: 06601242)

Balance Sheet
31 May 2024

31.5.24 31.5.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 5,640 5,900

CURRENT ASSETS
Debtors 5 28,513 52,900
Cash at bank 1,456,931 791,125
1,485,444 844,025
CREDITORS
Amounts falling due within one year 6 205,002 50,411
NET CURRENT ASSETS 1,280,442 793,614
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,286,082

799,514

PROVISIONS FOR LIABILITIES 1,410 750
NET ASSETS 1,284,672 798,764

CAPITAL AND RESERVES
Called up share capital 102 100
Retained earnings 1,284,570 798,664
1,284,672 798,764

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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.

SUPERFLUX LIMITED (REGISTERED NUMBER: 06601242)

Balance Sheet - continued
31 May 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 31 January 2025 and were signed on its behalf by:




Mr J Ardern - Director



Ms A Jain - Director


SUPERFLUX LIMITED (REGISTERED NUMBER: 06601242)

Notes to the Financial Statements
for the Year Ended 31 May 2024

1. STATUTORY INFORMATION

Superflux Limited 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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 etc - 25% on cost

Financial instruments
Debtors and creditors with no stated interest rate, and repayable within one year and recorded at transaction price. Any losses arising from impairment are recognised in the income statement in administrative expenses.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2023 - 4 ) .

SUPERFLUX LIMITED (REGISTERED NUMBER: 06601242)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 June 2023 16,146
Additions 2,638
At 31 May 2024 18,784
DEPRECIATION
At 1 June 2023 10,246
Charge for year 2,898
At 31 May 2024 13,144
NET BOOK VALUE
At 31 May 2024 5,640
At 31 May 2023 5,900

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Trade debtors 6,211 49,475
Other debtors 22,302 3,425
28,513 52,900

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Trade creditors 1,518 943
Taxation and social security 161,217 23,655
Other creditors 42,267 25,813
205,002 50,411

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 May 2024 and 31 May 2023:

31.5.24 31.5.23
£    £   
Ms A Jain
Balance outstanding at start of year 723 (15,509 )
Amounts advanced 18,316 16,771
Amounts repaid (53 ) (539 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 18,986 723