HISTORY PODS CIC

Company limited by guarantee

Company Registration Number:
14919825 (England and Wales)

Unaudited statutory accounts for the year ended 30 June 2024

Period of accounts

Start date: 7 June 2023

End date: 30 June 2024

HISTORY PODS CIC

Contents of the Financial Statements

for the Period Ended 30 June 2024

Directors report
Balance sheet
Additional notes
Community Interest Report

HISTORY PODS CIC

Directors' report period ended 30 June 2024

The directors present their report with the financial statements of the company for the period ended 30 June 2024

Directors

The directors shown below have held office during the whole of the period from
7 June 2023 to 30 June 2024

peter cernik
Tracy Cernik
Melissa Crawford
Tony Havelock


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
28 March 2025

And signed on behalf of the board by:
Name: peter cernik
Status: Director

HISTORY PODS CIC

Balance sheet

As at 30 June 2024

Notes 13 months to 30 June 2024


£
Fixed assets
Intangible assets:   0
Tangible assets:   0
Investments:   0
Total fixed assets: 0
Current assets
Stocks:   0
Debtors:   0
Cash at bank and in hand: 0
Investments:   0
Total current assets: 0
Prepayments and accrued income: 0
Creditors: amounts falling due within one year:   0
Net current assets (liabilities): 0
Total assets less current liabilities: 0
Creditors: amounts falling due after more than one year:   0
Provision for liabilities: 0
Accruals and deferred income: 0
Total net assets (liabilities): 0
Members' funds
Profit and loss account: 0
Total members' funds: 0

The notes form part of these financial statements

HISTORY PODS CIC

Balance sheet statements

For the year ending 30 June 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 28 March 2025
and signed on behalf of the board by:

Name: peter cernik
Status: Director

The notes form part of these financial statements

HISTORY PODS CIC

Notes to the Financial Statements

for the Period Ended 30 June 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

HISTORY PODS CIC

Notes to the Financial Statements

for the Period Ended 30 June 2024

  • 2. Employees

    13 months to 30 June 2024
    Average number of employees during the period 0

COMMUNITY INTEREST ANNUAL REPORT

HISTORY PODS CIC

Company Number: 14919825 (England and Wales)

Year Ending: 30 June 2024

Company activities and impact

We, the directors of History Pods CIC, hereby confirm that for the year ending June 2024, the company has not made any profit or paid out any money. Key Points: Financial Summary: Total Income: £0 Total Expenditure: £0 Net Profit: £0 Operational Activities: History Pods CIC has been in the planning and development phase throughout the year. No financial transactions were conducted, and no operational expenses were incurred. Funding and Grants: Although no grants or funding were received during the financial year ending 2024, History Pods CIC has actively sought funding. Several grant applications, including a major bid to the Heritage Lottery Fund, have been submitted and are currently under consideration. We are hopeful for a favourable funding decision by July, which will enable us to commence full operational activities and project implementation. Salaries and Payments: No salaries or wages were paid to directors, employees, or any external parties. No payments were made for services, contracts, or other financial obligations. Assets and Liabilities: The company holds no tangible or intangible assets. There are no outstanding liabilities or financial commitments. Board of Directors: The board of directors remains unchanged with the following members: Jordy Cernik (Creative and Executive Director) Melissa Crawford (Non-Executive Director) Tony Havelock (Non-Executive Director) Tracy Cernik (Non-Executive Director) Future Plans: History Pods CIC is dedicated to obtaining the necessary funding to launch its initiatives. We anticipate a funding decision by July, which will significantly impact our ability to start delivering our services and engaging with our target audiences. Strategic planning and partnership development are ongoing to ensure the project's successful launch upon receiving the anticipated funding. We, the undersigned directors, confirm that the information provided in this statement is accurate and reflects the financial and operational status of History Pods CIC for the year ending 31st December 2024.

Consultation with stakeholders

No consultation with stakeholders

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
28 March 2025

And signed on behalf of the board by:
Name: Peter Cernik
Status: Director