8 01/04/2023 31/03/2024 2024-03-31 false false false false false false false true false false true false false false false false false false No description of principal activities is disclosed 2023-04-01 Sage Accounts Production 24.0 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP 13815359 2023-04-01 2024-03-31 13815359 2024-03-31 13815359 2023-03-31 13815359 2022-04-01 2023-03-31 13815359 2023-03-31 13815359 2022-03-31 13815359 bus:RegisteredOffice 2023-04-01 2024-03-31 13815359 bus:LeadAgentIfApplicable 2023-04-01 2024-03-31 13815359 bus:Director1 2023-04-01 2024-03-31 13815359 bus:Director2 2023-04-01 2024-03-31 13815359 core:WithinOneYear 2024-03-31 13815359 core:WithinOneYear 2023-03-31 13815359 bus:Director1 2023-03-31 13815359 bus:Director1 2024-03-31 13815359 bus:Director2 2024-03-31 13815359 bus:Director1 2023-03-31 13815359 bus:Director1 2022-04-01 2023-03-31 13815359 bus:Micro-entities 2023-04-01 2024-03-31 13815359 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 13815359 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 13815359 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 13815359 bus:FullAccounts 2023-04-01 2024-03-31
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
Directors Mr Daniel Hare
Mr Chinten Pandya (Appointed 1 April 2023)
Company number 13815359
Registered office Suite A
4 - 6 Canfield Place
London
NW6 3BT
Accountant R Walters & Co
Suite A
4 - 6 Canfield Place
London
NW6 3BT
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
31/03/24 31/03/23
£ £
Fixed assets 2,338 -
_______ _______
Current assets 150,376 366,402
Creditors: amounts falling due within one year ( 440,188) ( 350,461)
_______ _______
Net current (liabilities)/assets ( 289,812) 15,941
_______ _______
Total assets less current liabilities ( 287,474) 15,941
Accruals and deferred income ( 13,332) ( 2,102)
_______ _______
Net (liabilities)/assets ( 300,806) 13,839
_______ _______
Capital and reserves ( 300,806) 13,839
_______ _______
Warmpro Insulation Specialists Limited
Year ended 31 March 2024
Notes to the financial statements
1. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
Period ended 31/03/24
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Mr Daniel Hare ( 20,127) 356 ( 19,771)
Mr Chinten Pandya - ( 854) ( 854)
_______ _______ _______
( 20,127) ( 498) ( 20,625)
_______ _______ _______
Period ended 31/03/23
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Mr Daniel Hare - ( 20,127) ( 20,127)
Mr Chinten Pandya - - -
_______ _______ _______
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:
- The members have not required the company to obtain an audit of its accounts 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 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 .