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Logo On Report
Registered Number: 10619723
England and Wales

 

 

 

PREMIUM SLATES UK LTD


Abridged Accounts
 


Period of accounts

Start date: 01 March 2024

End date: 05 March 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of PREMIUM SLATES UK LTD for the year ended 05 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of PREMIUM SLATES UK LTD for the year ended 05 March 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance
This report is made solely to the Board of Directors of PREMIUM SLATES UK LTD , as a body, in accordance with the terms of our engagement letter dated 02 April 2025. Our work has been undertaken solely to prepare for your approval the accounts of PREMIUM SLATES UK LTD and state those matters that we have agreed to state to the Board of Directors of PREMIUM SLATES UK LTD , 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 PREMIUM SLATES UK LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that PREMIUM SLATES UK 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 PREMIUM SLATES UK LTD . You consider that PREMIUM SLATES UK LTD 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 accounts of PREMIUM SLATES UK 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 accounts
05 March 2025



....................................................
Boffix & Co Accountancy Limited
Boffix & Co Accountancy Limited

St Alban Tower
Wood Street
London
EC2V 7AF
02 April 2025
1
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Tangible fixed assets 3 563    840 
563    840 
Current assets      
Debtors 44,398    12,659 
Cash at bank and in hand 11,389    88,286 
55,787    100,945 
Creditors: amount falling due within one year (11,723)   (66,740)
Net current assets 44,064    34,205 
 
Total assets less current liabilities 44,627    35,045 
Net assets 44,627    35,045 
 

Capital and reserves
     
Called up share capital 4 1    1 
Profit and loss account 44,626    35,044 
Shareholders' funds 44,627    35,045 
 


For the period ended 05 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 02 April 2025 and were signed by:


-------------------------------
Steven Garry Evans
Director
2
General Information
PREMIUM SLATES UK LTD is a private company, limited by shares, registered in England and Wales, registration number 10619723, registration address 1 MAPLE CLOSE, CLAYTON LE DALE BLACKBURN, BB1 9JG.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. 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 basis:
Computer Equipment 33 Reducing Balance
2.

Average number of employees

Average number of employees during the period was 1 (2024 : 1).
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 01 March 2024 1,806    1,806 
Additions  
Disposals  
At 05 March 2025 1,806    1,806 
Depreciation
At 01 March 2024 966    966 
Charge for period 277    277 
On disposals  
At 05 March 2025 1,243    1,243 
Net book values
Closing balance as at 05 March 2025 563    563 
Opening balance as at 01 March 2024 840    840 


4.

Share Capital

Allotted, called up and fully paid
2025
£
  2024
£
1 Ordinary share of £1.00 each  
 

3