Company Registration No. 04728795 (England and Wales)
MACK ENGINEERING LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024
PAGES FOR FILING WITH REGISTRAR
TWP Accounting LLP
Chartered Accountants
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
MACK ENGINEERING LTD
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 5
MACK ENGINEERING LTD
Company Registration No. 04728795
BALANCE SHEET
AS AT
30 APRIL 2024
30 April 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Tangible assets
3
1,763
2,255
Current assets
Debtors
4
14,404
3,241
Cash at bank and in hand
5,608
6,031
20,012
9,272
Creditors: amounts falling due within one year
5
(16,320)
(10,537)
Net current assets/(liabilities)
3,692
(1,265)
Net assets
5,455
990
Capital and reserves
Called up share capital
7
1
1
Profit and loss reserves
5,454
989
Total equity
5,455
990

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

For the financial year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 23 February 2025 and are signed on its behalf by:
S Mack
Director
MACK ENGINEERING LTD
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 APRIL 2024
- 2 -
Share capital
Profit and loss reserves
Total
Notes
£
£
£
Balance at 1 May 2022
1
75
76
Year ended 30 April 2023:
Profit and total comprehensive income for the year
-
19,914
19,914
Dividends
-
(19,000)
(19,000)
Balance at 30 April 2023
1
989
990
Year ended 30 April 2024:
Profit and total comprehensive income for the year
-
22,465
22,465
Dividends
-
(18,000)
(18,000)
Balance at 30 April 2024
1
5,454
5,455
MACK ENGINEERING LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024
- 3 -
1
Accounting policies
Company information

Mack Engineering Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 9 Bridge Street, Walton On Thames, Surrey , KT12 1AE

 

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

1.2
Turnover

Turnover is recognised at the fair value of the consideration received or receivable in photo and video production services, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

 

1.3
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Plant and equipment
25% Straight Line
Computers
33% Straight Line

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.4
Cash and cash equivalents

Cash at bank and in hand are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

MACK ENGINEERING LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2024
- 4 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
2
2
3
Tangible fixed assets
Plant and machinery etc
£
Cost
At 1 May 2023
20,419
Additions
924
At 30 April 2024
21,343
Depreciation and impairment
At 1 May 2023
18,164
Depreciation charged in the year
1,416
At 30 April 2024
19,580
Carrying amount
At 30 April 2024
1,763
At 30 April 2023
2,255
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Trade debtors
14,404
3,241
5
Creditors: amounts falling due within one year
2024
2023
£
£
Trade creditors
150
-
0
Taxation and social security
14,202
7,128
Other creditors
1,968
3,409
16,320
10,537
MACK ENGINEERING LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2024
- 5 -
7
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary Shares of £1 each
1
1
1
1
8
Related party transactions

At the balance sheet date, £295 (2023: £2,572) was owed to the director, S Mack by the company. This amount is interest free and repayable on demand.

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