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Company registration number: 05336821
ELUPEG Limited
Company limited by guarantee
Unaudited filleted financial statements
30 June 2024
ELUPEG Limited
Company limited by guarantee
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
ELUPEG Limited
Company limited by guarantee
Directors and other information
Directors Alain Baeyens
Stephen Harley
Benjamin Mark Waller (Appointed 21st November 2023)
Company number 05336821
Registered office 246 Park View
Whitley Bay
Tyne and Wear
NE26 3QX
Business address Cedar House
Glade Road
Marlow
Buckinghamshire
SL7 1DQ
Accountants Harrison Hutchinson Ltd
246 Park View
Whitley Bay
Tyne and Wear
NE26 3QX
ELUPEG Limited
Company limited by guarantee
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of ELUPEG Limited
Year ended 30th June 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 ELUPEG Limited for the year ended 30th June 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 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 http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of ELUPEG Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of ELUPEG Limited and state those matters that we have agreed to state to the board of directors of ELUPEG Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ELUPEG Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that ELUPEG 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 ELUPEG Limited. You consider that ELUPEG Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of ELUPEG 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.
Harrison Hutchinson Ltd
Chartered Accountants
246 Park View
Whitley Bay
Tyne and Wear
NE26 3QX
ELUPEG Limited
Company limited by guarantee
Statement of financial position
30th June 2024
2024 2023
£ £
Current assets 577 838
Creditors: amounts falling due within one year ( 540) -
_______ _______
Net current assets 37 838
_______ _______
Total assets less current liabilities 37 838
Accruals and deferred income ( 500) ( 500)
_______ _______
Net (liabilities)/assets ( 463) 338
_______ _______
Capital and reserves ( 464) 337
_______ _______
Notes to the financial statements
ELUPEG Limited
Company limited by guarantee
Year ended 30th June 2024
1. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Alain Baeyens - ( 270) ( 270)
Stephen Harley - ( 270) ( 270)
_______ _______ _______
- ( 540) ( 540)
_______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Alain Baeyens - - -
Stephen Harley - - -
_______ _______ _______
For the year ending 30 June 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 07 March 2025 , and are signed on behalf of the board by:
Alain Baeyens
Director
Company registration number: 05336821
The company is a private company limited by guarantee, registered in England and Wales.