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Company registration number: 08631305
AllClear Logistics Limited
Unaudited filleted financial statements
31 December 2024
AllClear Logistics Limited
Contents
Directors and other information
Accountant's report
Statement of financial position
Statement of changes in equity
Notes to the financial statements
AllClear Logistics Limited
Directors and other information
Directors Hazel Stanton
Michael Stanton
Company number 08631305
Registered office 13 Beta Terrace, Masterlord Office Village
Ransomes Europark
Ipswich
Suffolk
IP3 9FE
Business address 13 Beta Terrace
Masterlord Office Village
Ransomes Europark
Ipswich
IP3 9FE
Accountant Simon Emmerson
Deeks & King
Unit 2 The Rutherford Centre, Dunlop Road
Hadleigh Road Industrial Estate
Ipswich, Suffolk
IP2 0UG
Bankers NatWest
2 Tavern Street
Ipswich
Suffolk
IP1 3BD
AllClear Logistics Limited
Accountants Report to the board of directors on the preparation of the
unaudited statutory financial statements of AllClear Logistics Limited
Year ended 31 December 2024
As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 31 December 2024 which comprise the statement of financial position, statement of changes in equity and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
Simon Emmerson
Deeks & King
Unit 2 The Rutherford Centre, Dunlop Road
Hadleigh Road Industrial Estate
Ipswich, Suffolk
IP2 0UG
14 March 2025
AllClear Logistics Limited
Statement of financial position
31 December 2024
2024 2023
Note £ £ £ £
Fixed assets
Tangible assets 5 18,423 13,523
_______ _______
18,423 13,523
Current assets
Debtors 6 143,699 144,216
Cash at bank and in hand 255,238 267,722
_______ _______
398,937 411,938
Creditors: amounts falling due
within one year 7 ( 135,033) ( 156,806)
_______ _______
Net current assets 263,904 255,132
_______ _______
Total assets less current liabilities 282,327 268,655
_______ _______
Net assets 282,327 268,655
_______ _______
Capital and reserves
Called up share capital 100 100
Profit and loss account 282,227 268,555
_______ _______
Shareholders funds 282,327 268,655
_______ _______
For the year ending 31 December 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 financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act 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 and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 14 March 2025 , and are signed on behalf of the board by:
Hazel Stanton
Director
Company registration number: 08631305
AllClear Logistics Limited
Statement of changes in equity
Year ended 31 December 2024
Called up share capital Profit and loss account Total
£ £ £
At 1 January 2023 100 227,401 227,501
Profit for the year 148,154 148,154
_______ _______ _______
Total comprehensive income for the year - 148,154 148,154
Dividends paid and payable ( 107,000) ( 107,000)
_______ _______ _______
Total investments by and distributions to owners - ( 107,000) ( 107,000)
_______ _______ _______
At 31 December 2023 and 1 January 2024 100 268,555 268,655
Profit for the year 139,672 139,672
_______ _______ _______
Total comprehensive income for the year - 139,672 139,672
Dividends paid and payable ( 126,000) ( 126,000)
_______ _______ _______
Total investments by and distributions to owners - ( 126,000) ( 126,000)
_______ _______ _______
At 31 December 2024 100 282,227 282,327
_______ _______ _______
AllClear Logistics Limited
Notes to the financial statements
Year ended 31 December 2024
1. General information
The company is a private company limited by shares, registered in England. The address of the registered office is 13 Beta Terrace, Masterlord Office Village, Ransomes Europark, Ipswich, Suffolk, IP3 9FE.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Turnover
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax.
Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.
Tangible assets
tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. An increase in the carrying amount of an asset as a result of a revaluation, is recognised in other comprehensive income and accumulated in capital and reserves, except to the extent it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves in respect of that asset. Where a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess shall be recognised in profit or loss.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.
Defined contribution plans
Contributions to defined contribution plans are recognised as an expense in the period in which the related service is provided. Prepaid contributions are recognised as an asset to the extent that the prepayment will lead to a reduction in future payments or a cash refund. When contributions are not expected to be settled wholly within 12 months of the end of the reporting date in which the employees render the related service, the liability is measured on a discounted present value basis. The unwinding of the discount is recognised in finance costs in profit or loss in the period in which it arises.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 10 (2023: 9 ).
5. Tangible assets
Fixtures, fittings and equipment Total
£ £
Cost
At 1 January 2024 24,386 24,386
Additions 8,943 8,943
_______ _______
At 31 December 2024 33,329 33,329
_______ _______
Depreciation
At 1 January 2024 10,862 10,862
Charge for the year 4,044 4,044
_______ _______
At 31 December 2024 14,906 14,906
_______ _______
Carrying amount
At 31 December 2024 18,423 18,423
_______ _______
At 31 December 2023 13,524 13,524
_______ _______
6. Debtors
2024 2023
£ £
Trade debtors 138,964 140,034
Other debtors 4,735 4,182
_______ _______
143,699 144,216
_______ _______
7. Creditors: amounts falling due within one year
2024 2023
£ £
Trade creditors 78,351 101,088
Corporation tax 43,490 44,997
Social security and other taxes 12,759 10,288
Other creditors 433 433
_______ _______
135,033 156,806
_______ _______
8. Directors advances, credits and guarantees
Balance brought forward and o/standing Balance brought forward and o/standing
2024 2023
£ £
Hazel Stanton 433 433
_______ _______