IRIS Accounts Production v24.3.2.46 06689742 director 1.10.23 30.9.24 30.9.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh066897422023-09-30066897422024-09-30066897422023-10-012024-09-30066897422022-09-30066897422022-10-012023-09-30066897422023-09-3006689742ns15:EnglandWales2023-10-012024-09-3006689742ns14:PoundSterling2023-10-012024-09-3006689742ns10:Director12023-10-012024-09-3006689742ns10:CompanyLimitedByGuarantee2023-10-012024-09-3006689742ns10:SmallEntities2023-10-012024-09-3006689742ns10:AuditExemptWithAccountantsReport2023-10-012024-09-3006689742ns10:SmallCompaniesRegimeForDirectorsReport2023-10-012024-09-3006689742ns10:SmallCompaniesRegimeForAccounts2023-10-012024-09-3006689742ns10:FullAccounts2023-10-012024-09-3006689742ns10:RegisteredOffice2023-10-012024-09-3006689742ns5:CurrentFinancialInstruments2024-09-3006689742ns5:CurrentFinancialInstruments2023-09-3006689742ns5:RetainedEarningsAccumulatedLosses2024-09-3006689742ns5:RetainedEarningsAccumulatedLosses2023-09-3006689742ns5:ComputerEquipment2023-10-012024-09-3006689742ns5:FurnitureFittings2023-09-3006689742ns5:ComputerEquipment2023-09-3006689742ns5:FurnitureFittings2023-10-012024-09-3006689742ns5:FurnitureFittings2024-09-3006689742ns5:ComputerEquipment2024-09-3006689742ns5:FurnitureFittings2023-09-3006689742ns5:ComputerEquipment2023-09-3006689742ns5:WithinOneYearns5:CurrentFinancialInstruments2024-09-3006689742ns5:WithinOneYearns5:CurrentFinancialInstruments2023-09-30
REGISTERED NUMBER: 06689742 (England and Wales)















Report of the Director and

Financial Statements for the Year Ended 30 September 2024

for

Mike Penning MP

Mike Penning MP (Registered number: 06689742)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Report of the Director 2

Chartered Certified Accountants' Report 3

Balance Sheet 4

Notes to the Financial Statements 6


Mike Penning MP

Company Information
for the Year Ended 30 September 2024







DIRECTOR: Sir M A Penning MP





REGISTERED OFFICE: The Bury
Queensway
Hemel Hempstead
Hertfordshire
HP1 1HR





REGISTERED NUMBER: 06689742 (England and Wales)





ACCOUNTANTS: Tax and Figures Ltd
The Courtyard
77-79 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LF

Mike Penning MP (Registered number: 06689742)

Report of the Director
for the Year Ended 30 September 2024

The director presents his report with the financial statements of the company for the year ended 30 September 2024.

CESSATION OF TRADING
The company ceased trading on 30 September 2024.

DIRECTOR
Sir M A Penning MP held office during the whole of the period from 1 October 2023 to the date of this report.

POLITICAL DONATIONS AND EXPENDITURE
During the year there was political donations of £6,036 (£700 - 2023),

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Sir M A Penning MP - Director


19 February 2025

Chartered Certified Accountants' Report to the Director
on the Unaudited Financial Statements of
Mike Penning MP

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Mike Penning MP for the year ended 30 September 2024 on page nil from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.






Tax and Figures Ltd
The Courtyard
77-79 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LF


19 February 2025

Mike Penning MP (Registered number: 06689742)

Balance Sheet
30 September 2024

30/9/24 30/9/23
Notes £    £   
CURRENT ASSETS
Debtors 5 - 5,754
Cash at bank and in hand - 22,890
- 28,644
CREDITORS
Amounts falling due within one year 6 1 488
NET CURRENT (LIABILITIES)/ASSETS (1 ) 28,156
TOTAL ASSETS LESS CURRENT
LIABILITIES

(1

)

28,156

RESERVES
Income and expenditure account (1 ) 28,156
(1 ) 28,156

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its surplus or deficit for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Mike Penning MP (Registered number: 06689742)

Balance Sheet - continued
30 September 2024


The 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 19 February 2025 and were signed by:





Sir M A Penning MP - Director


Mike Penning MP (Registered number: 06689742)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

Mike Penning MP is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% on cost

Donations


Donations are credited to the profit and loss account in the period in which they are received. Donations are received for specific projects and where they are not expended in full in a particular accounting period they are carried forward within creditors so that they can be utilised. Any funds not used are returned to donors.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

Mike Penning MP (Registered number: 06689742)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 October 2023 1,158 2,972 4,130
Disposals (1,158 ) (2,972 ) (4,130 )
At 30 September 2024 - - -
DEPRECIATION
At 1 October 2023 1,158 2,972 4,130
Eliminated on disposal (1,158 ) (2,972 ) (4,130 )
At 30 September 2024 - - -
NET BOOK VALUE
At 30 September 2024 - - -
At 30 September 2023 - - -

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/9/24 30/9/23
£    £   
Other debtors - 5,754

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/9/24 30/9/23
£    £   
Other creditors 1 488

7. COMPANY LIMITED BY GUARANTEE



Mike Penning MP is a company limited by guarantee and has no share capital. The liability of each member in the event of a winding up is limited to £100.