Company registration number 11470207 (England and Wales)
BELLMAX LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
BELLMAX LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2
BELLMAX LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
30 JUNE 2024
30 June 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
207,029
207,029
Net current assets
207,029
207,029
Capital and reserves
Called up share capital
3
100
100
Profit and loss reserves
206,929
206,929
Total equity
207,029
207,029

For the financial year ended 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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.

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.

These 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, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The director of the company has elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 5 March 2025
Mr M J Hawtin
Director
Company registration number 11470207 (England and Wales)
BELLMAX LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
- 2 -
1
Accounting policies
Company information

Bellmax Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Annexe, Brandon House, Painswick Road, Cheltenham, Gloucestershire, England, GL50 2EU.

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 £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Employees

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

2024
2023
Number
Number
Total
1
1
3
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary M shares of £1 each
52
48
52
48
Ordinary L shares of £1 each
48
52
48
52
100
100
100
100
4
Related party transactions

Marcus Hawtin Builders Ltd

A company in which the sole director and shareholder is also a director and shareholder

 

In a previous period Bellmax Ltd provided Marcus Hawtin Builders Ltd with working capital on an arms' length basis. At the year end Marcus Hawtin Builders Ltd owed Bellmax Ltd £207,029 (2022: £207,029). The advance is interest free, unsecured and repayable on demand.

2024-06-302023-07-01falsefalsetrue05 March 2025CCH SoftwareCCH Accounts Production 2024.310No description of principal activityMr M J HawtinMrs L A Hawtin114702072023-07-012024-06-30114702072024-06-30114702072023-06-3011470207core:ShareCapital2024-06-3011470207core:ShareCapital2023-06-3011470207core:RetainedEarningsAccumulatedLosses2024-06-3011470207core:RetainedEarningsAccumulatedLosses2023-06-3011470207core:ShareCapitalOrdinaryShares2024-06-3011470207core:ShareCapitalOrdinaryShares2023-06-3011470207bus:Director12023-07-012024-06-30114702072022-07-012023-06-3011470207bus:EntityNoLongerTradingButTradedInPast2023-07-012024-06-3011470207bus:PrivateLimitedCompanyLtd2023-07-012024-06-3011470207bus:SmallCompaniesRegimeForAccounts2023-07-012024-06-3011470207bus:FRS1022023-07-012024-06-3011470207bus:AuditExemptWithAccountantsReport2023-07-012024-06-3011470207bus:CompanySecretary12023-07-012024-06-3011470207bus:FullAccounts2023-07-012024-06-30xbrli:purexbrli:sharesiso4217:GBP