2023-06-22 14952779 2024-06-30 14952779 2023-06-22 2024-06-30 14952779 uk-bus:RegisteredOffice 2023-06-22 2024-06-30 14952779 uk-bus:Director1 2023-06-22 2024-06-30 14952779 uk-bus:Director1 2024-06-30 14952779 uk-core:WithinOneYear 2024-06-30 14952779 uk-core:ShareCapital 2024-06-30 14952779 uk-core:RetainedEarningsAccumulatedLosses 2024-06-30 14952779 2023-06-21 14952779 2023-06-21 2023-06-21 14952779 uk-core:FurnitureFittings 2023-06-21 14952779 uk-core:MotorCars 2023-06-21 14952779 uk-core:FurnitureFittings 2023-06-22 2024-06-30 14952779 uk-core:MotorCars 2023-06-22 2024-06-30 14952779 uk-core:MotorCars 2024-06-30 14952779 uk-core:FurnitureFittings 2024-06-30 iso4217:GBP xbrli:pure 14952779 uk-bus:AuditExemptWithAccountantsReport 2023-06-22 2024-06-30 14952779 uk-bus:FRS102 2023-06-22 2024-06-30 14952779 uk-bus:FullAccounts 2023-06-22 2024-06-30 14952779 uk-bus:PrivateLimitedCompanyLtd 2023-06-22 2024-06-30
Imperial Centre Ltd
Registered Number:14952779
For the period ended 30 June 2024
England and Wales
Report of the Director and Unaudited Financial Statements
2
For the period ended 30 June 2024
Imperial Centre Ltd
Contents Page
Company Information
1
2
Director's Report
3
Independent Accountants' Report
4
Income Statement
5
Statement of Financial Position
6 to 7
Notes to the Financial Statements
3
For the period ended 30 June 2024
Imperial Centre Ltd
Company Information
Mr Co Cun Thong (appointed on 22 June 2023)
Director
14952779
Registered Number
1 Cheltenham Crescent
Registered Office
Harrogate
North Yorkshire
HG1 1DH
Accountants
S H Yik & Co (Chartered Certified Accountant)
29 Barthorpe Crescent
Leeds
West Yorkshire
LS17 5PE
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4
For the period ended 30 June 2024
Imperial Centre Ltd
Director's Report
The director presents his report and financial statements for the period ended 30 June 2024.
Principal activities
The company was incorporated on 22 June 2023 and commenced its principal trading activity as a Chinese Restaurant on 1 January 2024.
Director
The director who served the company throughout the period was as follows:
Mr Co Cun Thong (appointed on 22/06/2023)
Mr Co Cun Thong
Signed on behalf of the board of directors
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
Date:
22 March 2025
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5
For the period ended 30 June 2024
Imperial Centre Ltd
Independent Accountants' Report
Report to the director on the preparation of the unaudited statutory accounts of Imperial Centre Ltd for
the period ended 30 June 2024
In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the
accounts of Imperial Centre Ltd for the period ended 30 June 2024 which comprise the Income Statement, the
Statement of Financial Position and the related notes from the company's accounting records and from
information and explanations you have given us.
As a practising firm of the Association of Chartered Certified Accountants, we are subject to its ethical and
other professional requirements which are detailed at http://rulebook.accaglobal.com.
This report is made solely to the Board of Directors of Imperial Centre Ltd, as a body, in accordance with the
terms of our engagement letter dated 22 June 2023. Our work has been undertaken solely to prepare for your
approval the accounts of Imperial Centre Ltd and state those matters that we have agreed to state to the Board of
Directors of Imperial Centre Ltd, as a body, in this report in accordance with the requirements of the Association
of Chartered Certified Accountants and as detailed at http://www.accaglobal.com/factsheet163. To the fullest
extent permitted by law, we do not accept or assume responsibility to anyone other than Imperial Centre Ltd and
its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Imperial Centre Ltd has kept adequate accounting records and to prepare statutory
accounts that give a true and fair view of the assets, liabilities, financial position and profit of Imperial Centre
Ltd. You consider that Imperial Centre Ltd is exempt from the statutory audit requirement for the year.
S H Yik & Co (Chartered Certified Accountant)
29 Barthorpe Crescent
Leeds
West Yorkshire
LS17 5PE
Date:
22 March 2025
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6
For the period ended 30 June 2024
Imperial Centre Ltd
Income Statement
2024
£
Turnover
336,867
Cost of sales
(116,440)
Gross profit
220,427
Administrative expenses
(188,418)
Operating profit
32,009
32,009
Profit before taxation
(1,150)
Taxation
30,859
Profit for the financial period
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7
Registered Number :
14952779
As at 30 June 2024
Imperial Centre Ltd
Statement of Financial Position
£
2024
Notes
Fixed assets
Property, plant and equipment
49,636
2
49,636
Current assets
Inventories
854
3
Trade and other receivables
67,455
4
Cash and cash equivalents
40,833
109,142
Trade and other payables: amounts falling due within one
year
(127,920)
5
(18,778)
Net current liabilities
Total assets less current liabilities
30,858
30,858
Net assets/liabilities
Capital and reserves
Called up share capital
(1)
Retained earnings
30,859
30,858
Shareholders' funds
For the period ended 30 June 2024 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006
The director acknowledges his responsibilities for:a) ensuring that the company keeps proper accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
b) preparing financial statements which give a true and fair view of the state of affairs of the company as at the
end of each financial year and of its profit or loss for each financial year in accordance with the requirements
of Section 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006
relating to financial statements, so far as applicable to the company.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
Mr Co Cun Thong
These financial statements were approved and authorised for issue by the Board on 22 March 2025 and were signed by:
The notes form part of these financial statements
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8
For the period ended 30 June 2024
Imperial Centre Ltd
Notes to the Financial Statements
Statutory Information
Imperial Centre Ltd is a private limited company, limited by shares, domiciled in England and Wales,
registration number 14952779.
Registered address:
1 Cheltenham Crescent
Harrogate
North Yorkshire
HG1 1DH
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A of Financial
Reporting Standard 102 ''The Financial Reporting Standard applicable in the UK and Republic of Ireland'' and
the Companies Act 2006. The financial statements have been prepared under the historical costs convention as
modified by the revaluation of certain assets.
2. Property, plant and equipment
Total
Furniture and
Fittings
Motor Vehicles
£
£
£
Cost or
valuation
At 22 June 2023
78,259
78,259
-
24,933
-
24,933
Additions
At 30 June 2024
24,933
78,259
103,192
Provision for depreciation and impairment
Charge for period
53,556
51,063
2,493
At 30 June 2024
53,556
51,063
2,493
At 30 June 2024
Net book value
22,440
27,196
49,636
At 21 June 2023
-
78,259
78,259
3. Inventories
2024
£
Stocks
854
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9
For the period ended 30 June 2024
Imperial Centre Ltd
Notes to the Financial Statements Continued
4. Trade and other receivables
2024
£
Trade debtors
2,613
Other debtors
64,842
67,455
5. Trade and other payables: amounts falling due within one year
2024
£
Taxation and social security
55,320
Other creditors
72,600
127,920
6. Average number of persons employed
During the year the average number of employees was 17
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