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Registered number: 05778059









CLOUD-P LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
CLOUD-P LIMITED
 
 
COMPANY INFORMATION


Directors
Mr A Harte 
Dr M Paget 




Company secretary
Dr M Paget



Registered number
05778059



Registered office
45 Church Street

Birmingham

B3 2RT




Accountants
PKF Smith Cooper Limited

Cornerblock

2 Cornwall Street

Birmingham

West Midlands

B3 2DX





 
CLOUD-P LIMITED
 

CONTENTS



Page
Directors' Report
1
Accountants' Report
2
Profit and Loss Account
3
Balance Sheet
4
Statement of Changes in Equity
5
Notes to the Financial Statements
6 - 7


 
CLOUD-P LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Directors

The directors who served during the year were:

Mr A Harte 
Dr M Paget 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 12 March 2025 and signed on its behalf.
 





Mr A Harte
Director

Page 1

 
CLOUD-P LIMITED
 
 
  
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CLOUD-P LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Cloud-P Limited for the year ended 31 December 2024 which comprise the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity and the related notes 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 Cloud-P Limited, as a body, in accordance with the terms of our engagement letter dated 20 October 2023Our work has been undertaken solely to prepare for your approval the financial statements of Cloud-P Limited and state those matters that we have agreed to state to the Board of Directors of Cloud-P Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Cloud-P Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Cloud-P Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Cloud-P Limited. You consider that Cloud-P Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Cloud-P 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.

  



PKF Smith Cooper Limited
 
Cornerblock
2 Cornwall Street
Birmingham
West Midlands
B3 2DX
13 March 2025
Page 2

 
CLOUD-P LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

The notes on pages 6 to 7 form part of these financial statements.

Page 3

 
CLOUD-P LIMITED
REGISTERED NUMBER: 05778059

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 4 
1
1

Creditors: amounts falling due within one year
  
-
-

Net current assets
  
 
 
1
 
 
1

Total assets less current liabilities
  
1
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

Profit and loss account
 6 
-
-

  
1
1


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 12 March 2025.




Mr A Harte
Director

The notes on pages 6 to 7 form part of these financial statements.

Page 4

 
CLOUD-P LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Total equity

£
£


At 1 January 2023
1
1

Profit for the year
-
-



At 1 January 2024
1
1



Profit for the year
-
-


At 31 December 2024
1
1


The notes on pages 6 to 7 form part of these financial statements.

Page 5

 
CLOUD-P LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Cloud-P is a private company, limited by shares, registered in England and Wales. The company's registered office address and registration number can be found on the information page to these financial statements.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 Company's functional and presentational currency is GBP. The amounts in these financial statements are rounded to the nearest £1.

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

 
2.4

Creditors

Short-term creditors are measured at the transaction price.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Debtors

2024
2023
£
£


Other debtors
1
1


Page 6

 
CLOUD-P LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Share capital

2024
2023
£
£
Authorised, allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1



6.


Reserves

Profit and loss account

This reserve records all current and prior period retained profits and losses.


7.


Controlling party

The immediate parent undertaking is Port-P Limited, a company incorporated in England and Wales. The registered office address is 45 Church Street, Birmingham, England, B3 2RT.
The ultimate parent undertaking is Port-P EOT Trustees Limited, a company incorporated in England and Wales. The registered office address is 45 Church Street, Birmingham, England, B3 2RT. The directors confirm there is no single ultimate controlling party.

Page 7