Stacktheme Limited 02535003 false 2023-06-01 2024-05-31 2024-05-31 The principal activity of the company is Sale of Healthcare Products Digita Accounts Production Advanced 6.30.9574.0 true true 02535003 2023-06-01 2024-05-31 02535003 2024-05-31 02535003 bus:Director1 2024-05-31 02535003 bus:Director5 2024-05-31 02535003 bus:Director6 2024-05-31 02535003 bus:Director7 2024-05-31 02535003 bus:Director8 2024-05-31 02535003 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 02535003 bus:Micro-entities 2023-06-01 2024-05-31 02535003 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 02535003 bus:FilletedAccounts 2023-06-01 2024-05-31 02535003 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 02535003 bus:RegisteredOffice 2023-06-01 2024-05-31 02535003 bus:CompanySecretaryDirector1 2023-06-01 2024-05-31 02535003 bus:Director1 2023-06-01 2024-05-31 02535003 bus:Director5 2023-06-01 2024-05-31 02535003 bus:Director6 2023-06-01 2024-05-31 02535003 bus:Director7 2023-06-01 2024-05-31 02535003 bus:Director8 2023-06-01 2024-05-31 02535003 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 02535003 countries:EnglandWales 2023-06-01 2024-05-31 02535003 2022-06-01 2023-05-31 02535003 2023-05-31 02535003 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 iso4217:GBP xbrli:pure

Registration number: 02535003

Stacktheme Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

 

Stacktheme Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Stacktheme Limited

Company Information

Directors

Mr Nicholas Jonathan Bowler

Mrs Rebecca Lucy Bowler

Mrs Sarah Juliet Bowler

Mr George William Bowler

Company secretary

Mr Nicholas Jonathan Bowler

Registered office

8 Melrose Avenue
Yate
BRISTOL
BS37 7AL

Accountants

Anthony Williams & Co Ltd
Trevenson House
Church Road
Pool
REDRUTH
Cornwall
TR15 3PT

 

Stacktheme Limited

Directors' Report for the Year Ended 31 May 2024

Directors of the company

The directors who held office during the year were as follows:

Mr Michael Bonning Larsen (ceased 12 October 2024)

Mr Nicholas Jonathan Bowler - Company secretary and director

Mrs Rhona Leighton (ceased 17 October 2024)

The following directors were appointed after the year end:

Mrs Rebecca Lucy Bowler (appointed 17 October 2024)

Mrs Sarah Juliet Bowler (appointed 17 October 2024)

Mr George William Bowler (appointed 17 October 2024)

Going concern

The company is reliant on funding from directors and third parties.

The company ceased to trade on the 31st May 2024.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 26 February 2025 and signed on its behalf by:


Mr Nicholas Jonathan Bowler
Company secretary and director

 

Stacktheme Limited

(Registration number: 02535003)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Fixed assets

200

200

Current assets

98,791

83,249

Creditors: Amounts falling due within one year

(139,050)

(149,850)

Net current liabilities

(40,259)

(66,601)

Total assets less current liabilities

(40,059)

(66,401)

Accruals and deferred income

(2,550)

(2,525)

 

(42,609)

(68,926)

Capital and reserves

(42,609)

(68,926)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
8 Melrose Avenue
Yate
BRISTOL
BS37 7AL

The principal place of business is:
8 Melrose Avenue
Yate
BRISTOL
BS37 7AL

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2023 - 4).

3

Related party transactions

At the 31st May 2024, a loan to a director for £5,300 from the company was written off.

 

Stacktheme Limited

(Registration number: 02535003)
Balance Sheet as at 31 May 2024

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

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 26 February 2025 and signed on its behalf by:
 

Mr Nicholas Jonathan Bowler
Company secretary and director

Mrs Rebecca Lucy Bowler
Director

Mrs Sarah Juliet Bowler
Director

Mr George William Bowler
Director