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Company registration number:11376614
UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTION CENTRE LTD
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 May 2024
UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTION CENTRE LTD
BALANCE SHEET
AS AT 31 May 2024
2024 2023
Notes £ £ £ £
FIXED ASSETS
Tangible assets326,65734,280
26,65734,280
CURRENT ASSETS
Debtors478,65683,914
Cash at bank and in hand10,620965
Financial assets600600
89,87685,479
CREDITORS
Amounts falling due within one year 5 (275,407) (207,103)
NET CURRENT ASSETS (185,531) (121,624)
TOTAL ASSETS LESS
CURRENT LIABILITIES (158,874) (87,344)
Creditors falling due after one year6(728,776)(728,776)
NET ASSETS (887,650) (816,120)
CAPITAL AND RESERVES
Called-up equity share capital 7 2,000,000 2,000,000
Profit and loss account (2,887,650) (2,816,120)
SHAREHOLDERS FUNDS (887,650) (816,120)
For the year ending 31 May 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of the accounts.
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006. Approved by the board of directors on 21 February 2025 and signed on its behalf.
The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small companies' regime.
..........................................................................
Mr Jianwei Zhou
21 February 2025
The annexed notes form part of these financial statements.

UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTION CENTRE LTD
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 MAY 2024
Share Share P and L Revaluation Other Total
Capital Premium Account reserve reserves equity
£ £ £ £ £ £
Balance at 1 June 20222,000,0000(2,551,684)00(551,684)
Changes in equity
Total Comprehensive Income00(264,436)00(264,436)
Balance at 31 May 20232,000,0000(2,816,120)00(816,120)
Changes in equity
Total comprehensive income00(71,530)00(71,530)
Balance at 31 May 20242,000,0000(2,887,650)00(887,650)

UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTION CENTRE LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024
1. Accounting policies
Statutory information
The company is registered in England and its registered number is 11376614. The company is a private company limited by shares. Its registered office is Berkeley Square House Second Floor, Berkeley Square,
Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention in accordance with the accounting policies set out below. These financial statements have been prepared in accordance with FRS102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Turnover
Turnover represents sales of goods net of VAT and trade discounts. Turnover is recognised when the goods are physically delivered to the customer.
Foreign Currency
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Fixed Assets
Tangible fixed assets are stated at cost less depreciation Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Plant and Machinery 25% per annum of cos
Fixtures and Fittings 15% reducing balance basis
Motor Vehicles 25% reducing balance basi
Pension Scheme
The company operates a defined contribution pension scheme, NEST pension scheme, and the pension charge represents the amounts payable by the company to the fund in respect of the year.
2.Employees
The average number of persons employed by the company (including directors) during the year was 4.
3.Tangible fixed assets
Plant Motor F and F Total
Cost
At start of period 2,496 100,414 20,576 123,486
At end of period 2,496 100,414 20,576 123,486
Depreciation
At start of period 2,496 75,606 11,104 89,206
Provided during the period 0 6,202 1,421 7,623
At end of period 2,496 81,808 12,525 96,829
Net Book Value
At start of period 0 24,808 9,472 34,280
At end of period 0 18,606 8,051 26,657
4.Debtors
20242023
££
Due within one year
Trade Debtors38,7940
Other Debtors2426,390
Prepayments and accrued income4,62027,524
43,65633,914
Due after one year
Other Debtors35,00050,000
78,65683,914
5.Creditors due within one year
20242023
££
Bank Loans and Overdrafts2333,834
Other taxes and social security costs5,5800
Accruals and deferred income86,264113,536
Loan from directors183,32989,734
275,407 207,103
6.Creditors due after one year
20242023
££
Other creditors728,776728,776
728,776 728,776
7. Share capital Alloted, Issued and fully paid
2024 2023
£ £
Ordinary shares of £20000 each2,000,0002,000,000
Total issued share capital2,000,0002,000,000
8.Related Party Transactions
There were no related party transactions in which the director has a direct and material interest.