Company registration number 13857074 (England and Wales)
ARCHER SIX LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
ARCHER SIX LIMITED
COMPANY INFORMATION
Director
G M Fernandez-Vidal
Company number
13857074
Registered office
Lydd Aero Club Lydd Airport
Lydd
Romney Marsh
Kent
United Kingdom
TN29 9QL
Accountants
Xeinadin South East Limited
12 Conqueror Court
Sittingbourne
Kent
United Kingdom
ME10 5BH
ARCHER SIX LIMITED
CONTENTS
Page
Director's report
1
Accountants' report
2
Balance sheet and notes to the financial statements
3 - 4
ARCHER SIX LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 JANUARY 2025
- 1 -
The director presents his annual report and financial statements for the year ended 31 January 2025.
Principal activities
The principal activity of the company continued to be that of aircraft hire.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
G M Fernandez-Vidal
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
G M Fernandez-Vidal
Director
28 February 2025
ARCHER SIX LIMITED
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF ARCHER SIX LIMITED FOR THE YEAR ENDED 31 JANUARY 2025
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Archer Six Limited for the year ended 31 January 2025, which comprise the balance sheet, 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 at https://www.icaew.com/regulation.
This report is made solely to the board of directors of Archer Six Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Archer Six Limited and state those matters that we have agreed to state to the board of directors of Archer Six Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Archer Six Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Archer Six Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Archer Six Limited 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 Archer Six Limited. 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.
Xeinadin South East Limited
12 Conqueror Court
Sittingbourne
Kent
ME10 5BH
United Kingdom
28 February 2025
ARCHER SIX LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2025
31 January 2025
- 3 -
2025
2024
£
£
£
£
Fixed assets
70,885
Current assets
915
17,529
Creditors: amounts falling due within one year
(1,382)
(102,417)
Net current liabilities
(467)
(84,888)
Total assets less current liabilities
(467)
(14,003)
Net liabilities
(467)
(14,003)
Capital and reserves
(467)
(14,003)
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2025
2024
Number
Number
Employees
2
1
Archer Six Limited is a private company limited by shares incorporated in England and Wales. The registered office is Lydd Aero Club Lydd Airport, Lydd, Romney Marsh, Kent, United Kingdom, TN29 9QL.
The presentation currency of the financial statements is the Pound Sterling (£).
For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has 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 in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
ARCHER SIX LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2025
31 January 2025
- 4 -
The financial statements were approved and signed by the director and authorised for issue on 28 February 2025
G M Fernandez-Vidal
Director
Company registration number 13857074 (England and Wales)