Company registration number:
13815359
Warmpro Insulation Specialists Limited
Unaudited filleted financial statements
31 March 2024
Warmpro Insulation Specialists Limited
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
Warmpro Insulation Specialists Limited
Directors and other information
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Directors |
Mr Daniel Hare |
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Mr Chinten Pandya |
(Appointed 1 April 2023) |
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Company number |
13815359 |
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Registered office |
Suite A |
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4 - 6 Canfield Place |
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London |
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NW6 3BT |
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Accountant |
R Walters & Co |
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Suite A |
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4 - 6 Canfield Place |
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London |
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NW6 3BT |
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Warmpro Insulation Specialists Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Warmpro Insulation Specialists Limited
Year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Warmpro Insulation Specialists Limited for the year ended 31 March 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Association of Chartered Certified Accountants , I am subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Warmpro Insulation Specialists Limited, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Warmpro Insulation Specialists Limited and state those matters that we have agreed to state to the board of directors of Warmpro Insulation Specialists Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Warmpro Insulation Specialists Limited and its board of directors as a body for my work or for this report.
It is your duty to ensure that Warmpro Insulation Specialists 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 loss of Warmpro Insulation Specialists Limited. You consider that Warmpro Insulation Specialists Limited is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of Warmpro Insulation Specialists Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
R Walters & Co
ACCA
Suite A
4 - 6 Canfield Place
London
NW6 3BT
13 December 2024
Warmpro Insulation Specialists Limited
Statement of financial position
31 March 2024
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31/03/24 |
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31/03/23 |
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£ |
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£ |
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Fixed assets |
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2,338 |
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_______ |
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Current assets |
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150,376 |
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366,402 |
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Creditors: amounts falling due within one year |
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440,188) |
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350,461) |
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_______ |
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_______ |
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Net current (liabilities)/assets |
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289,812) |
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15,941 |
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Total assets less current liabilities |
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287,474) |
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15,941 |
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Accruals and deferred income |
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(
13,332) |
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2,102) |
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_______ |
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Net (liabilities)/assets |
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300,806) |
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13,839 |
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Capital and reserves |
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(
300,806) |
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13,839 |
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Warmpro Insulation Specialists Limited
Year ended 31 March 2024
Notes to the financial statements
1.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company: |
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Period ended 31/03/24 |
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Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
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£ |
£ |
£ |
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Mr Daniel Hare |
(
20,127) |
356 |
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19,771) |
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Mr Chinten Pandya |
- |
(
854) |
(
854) |
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(
20,127) |
(
498) |
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20,625) |
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Period ended 31/03/23 |
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Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
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£ |
£ |
£ |
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Mr Daniel Hare |
- |
(
20,127) |
(
20,127) |
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Mr Chinten Pandya |
- |
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- |
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For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
13 December 2024
, and are signed on behalf of the board by:
Mr Daniel Hare
Mr Chinten Pandya
Director
Director
Company registration number:
13815359
The company is a private company limited by shares, registered in .