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Registration number: 14382044

Integral Controls Ltd

Unaudited Filleted Financial Statements

for the Year Ended 30 September 2024

 

Integral Controls Ltd

Contents

Company Information

1

Balance Sheet

2 to 4

Notes to the Unaudited Financial Statements

2

 

Integral Controls Ltd

Company Information

Directors

Mr James Rees

Mr Mitchell Dawson

Mr Tommy Smith

Registered office

15 Mimosa Close
Pilgrims Hatch
Brentwood
CM15 9QL

Accountants

Crunchwise
18 Elgin Close
Hythe
Southampton
Hampshire
SO45 6JG

 

Integral Controls Ltd

(Registration number: 14382044)
Balance Sheet as at 30 September 2024

2024
£

2023
£

Fixed assets

4,776

2,317

Current assets

303,696

126,574

Prepayments and accrued income

3,197

890

Creditors: Amounts falling due within one year

(83,077)

(40,573)

Net current assets

223,816

86,891

Total assets less current liabilities

228,592

89,208

Accruals and deferred income

-

(2,701)

 

228,592

86,507

Capital and reserves

228,592

86,507

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:
15 Mimosa Close
Pilgrims Hatch
Brentwood
CM15 9QL

These financial statements were authorised for issue by the Board on 4 March 2025.

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 3 (2023 - 3).

 

Integral Controls Ltd

(Registration number: 14382044)
Balance Sheet as at 30 September 2024

3

Related party transactions

Transactions with directors

2024

At 1 October 2023
£

Advances to director
£

Repayments by director
£

At 30 September 2024
£

Mr James Rees

Interest charged at 2%, repayable on demand

6,913

17,617

(12,566)

11,964

Mr Mitchell Dawson

Interest charged at 2%, repayable on demand

6,913

17,617

(12,566)

11,964

2023

At 28 September 2022
£

At 30 September 2023
£

Mr James Rees

Interest charged at 2%, repayable on demand

-

6,913

Mr Mitchell Dawson

Interest charged at 2%, repayable on demand

-

6,913

 

Integral Controls Ltd

(Registration number: 14382044)
Balance Sheet as at 30 September 2024

For the financial year ending 30 September 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 4 March 2025 and signed on its behalf by:
 

.........................................
Mr James Rees
Director

.........................................
Mr Mitchell Dawson
Director

.........................................
Mr Tommy Smith
Director