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Registered number: 07701642










RENDELLS PRECISION ENGINEERING LTD








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 AUGUST 2024

 
RENDELLS PRECISION ENGINEERING LTD
 

CONTENTS



Page
Accountants' Report
 
 
1
Balance Sheet
 
 
2 - 3
Notes to the Financial Statements
 
 
4 - 5


 
RENDELLS PRECISION ENGINEERING LTD
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF RENDELLS PRECISION ENGINEERING LTD
FOR THE YEAR ENDED 31 AUGUST 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 Rendells Precision Engineering Ltd for the year ended 31 August 2024 which comprise  the Balance Sheet and the 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 https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of Rendells Precision Engineering Ltd, as a body, in accordance with the terms of our engagement letter dated 16 August 2021Our work has been undertaken solely to prepare for your approval the financial statements of Rendells Precision Engineering Ltd of Rendells Precision Engineering Ltdand state those matters that we have agreed to state to the Board of Directors of Rendells Precision Engineering Ltd, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Rendells Precision Engineering Ltd and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Rendells Precision Engineering Ltd 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 profit of Rendells Precision Engineering Ltd. You consider that Rendells Precision Engineering Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Rendells Precision Engineering Ltd. 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.

  



MA Partners LLP
 
Chartered Accountants
  
7 The Close
Norwich
Norfolk
NR1 4DJ
15 April 2025
Page 1

 
RENDELLS PRECISION ENGINEERING LTD
REGISTERED NUMBER: 07701642

BALANCE SHEET
AS AT 31 AUGUST 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
15,856
108,874

Cash at bank and in hand
  
113,670
70,006

  
129,526
178,880

Creditors: amounts falling due within one year
 5 
(1,440)
(1,368)

Net current assets
  
 
 
128,086
 
 
177,512

Total assets less current liabilities
  
128,086
177,512

  

Net assets
  
128,086
177,512


Capital and reserves
  

Called up share capital 
 6 
2
2

Profit and loss account
  
128,084
177,510

  
128,086
177,512


Page 2

 
RENDELLS PRECISION ENGINEERING LTD
REGISTERED NUMBER: 07701642
    
BALANCE SHEET (CONTINUED)
AS AT 31 AUGUST 2024

For the year ended 31 August 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 15 April 2025.




................................................
Mr D Rendells
................................................
Mrs P Rendells
Director
Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
RENDELLS PRECISION ENGINEERING LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

1.


General information

The Company is a private United Kingdom company limited by shares.  It is both incorporated and domiciled in England and Wales , registration number 07701642.  The address of its registered office is 7 The Close, Norwich, Norfolk, NR1 4DJ.  
The company is dormant.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Going concern

The company ceased to trade on 31 January 2022.

 
2.3

Taxation

The tax expense for the year comprises current tax. 
The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 4

 
RENDELLS PRECISION ENGINEERING LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

4.


Debtors

2024
2023
£
£


Other debtors
15,856
108,874

15,856
108,874



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other taxation and social security
330
948

Accruals and deferred income
1,110
420

1,440
1,368



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



2 Ordinary shares of £1.00 each
-
2
1 Ordinary A share of £1.00
1
-
1 Ordinary B share of £1.00
1
-

2

2



7.


Transactions with directors

As at 1 September 2023 the balance on the directors' loan account was £46,474 owing to the company from the directors. 
During the year the company paid private expenses on behalf on the directors totalling £17,166. Funds were introduced by the directors totalling £60,185
As at 31 August 2024 the balance on the directors' loan account was £3,456 owing to the company from the directors, as included in note 4 within other debtors. Interest totalling £773 (2023: £1,060) was charged on the overdrawn balance during the year at a rate of 2.25%. This loan is repayable on demand.
 

 
Page 5