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REGISTERED NUMBER: 03407618 (England and Wales)















BATTEN AND ALLEN INTERNATIONAL LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024






BATTEN AND ALLEN INTERNATIONAL LIMITED (REGISTERED NUMBER: 03407618)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BATTEN AND ALLEN INTERNATIONAL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2024







DIRECTOR: S A Batten





SECRETARY: D Legg





REGISTERED OFFICE: Bridge End
Love Lane Trading Estate
Cirencester
Gloucestershire
GL7 1NQ





REGISTERED NUMBER: 03407618 (England and Wales)





ACCOUNTANTS: Burrows Scarborough
Sovereign House
12 Warwick Street
Coventry
West Midlands
CV5 6ET

BATTEN AND ALLEN INTERNATIONAL LIMITED (REGISTERED NUMBER: 03407618)

BALANCE SHEET
31 MAY 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 48,000 48,000
TOTAL ASSETS LESS CURRENT
LIABILITIES

48,000

48,000

CAPITAL AND RESERVES
Called up share capital 46,000 46,000
Capital redemption reserve 2,000 2,000
SHAREHOLDERS' FUNDS 48,000 48,000

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 director acknowledges his 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.

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 Profit and Loss account has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 February 2025 and were signed by:





S A Batten - Director


BATTEN AND ALLEN INTERNATIONAL LIMITED (REGISTERED NUMBER: 03407618)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

1. STATUTORY INFORMATION

Batten and Allen International 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.

Debtors
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using effective interest method, less any impairment.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 48,000 48,000

5. RELATED PARTY DISCLOSURES

At 31 May 2024 the parent company owed the company £48,000 (2023 : £48,000).

6. ULTIMATE CONTROLLING PARTY

During the year the company was under the control of Batten and Allen Limited, a private company incorporated in the United Kingdom.