Direct Fans (UK) Limited 09053258 false 2023-08-01 2024-07-31 2024-07-31 The principal activity of the company is is that of the retail of hydroponic equipment. Digita Accounts Production Advanced 6.30.9574.0 true 09053258 2023-08-01 2024-07-31 09053258 2024-07-31 09053258 core:CurrentFinancialInstruments core:WithinOneYear 2024-07-31 09053258 bus:Micro-entities 2023-08-01 2024-07-31 09053258 bus:AuditExemptWithAccountantsReport 2023-08-01 2024-07-31 09053258 bus:FilletedAccounts 2023-08-01 2024-07-31 09053258 bus:SmallCompaniesRegimeForAccounts 2023-08-01 2024-07-31 09053258 bus:RegisteredOffice 2023-08-01 2024-07-31 09053258 bus:Director1 2023-08-01 2024-07-31 09053258 bus:Director2 2023-08-01 2024-07-31 09053258 bus:Director3 2023-08-01 2024-07-31 09053258 bus:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 09053258 countries:AllCountries 2023-08-01 2024-07-31 09053258 2022-08-01 2023-07-31 09053258 2023-07-31 09053258 core:CurrentFinancialInstruments core:WithinOneYear 2023-07-31 iso4217:GBP xbrli:pure

Registration number: 09053258

Direct Fans (UK) Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 July 2024

 

Direct Fans (UK) Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Direct Fans (UK) Limited

Company Information

Directors

Mr James Robert Ellam

Mr Benjamin John Ellam

Mr Stuart James Pywell

Registered office

Unit 5 Felnex Road
Felnex Trading Estate
Leeds
West Yorkshire
LS9 0SS

Accountants

Thorntons Accounting Limited
Chartered Certified Accountants
176-178 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8BE

 

Direct Fans (UK) Limited

Directors' Report for the Year Ended 31 July 2024

The directors present their report and the financial statements for the year ended 31 July 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr James Robert Ellam

Mr Benjamin John Ellam

Mr Stuart James Pywell

Small companies provision statement

This report has 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 and authorised by the Board on 22 April 2025 and signed on its behalf by:
 

.........................................
Mr James Robert Ellam
Director

 

Direct Fans (UK) Limited

(Registration number: 09053258)
Balance Sheet as at 31 July 2024

2024
£

2023
£

Current assets

725

725

Creditors: Amounts falling due within one year

(44,400)

(44,400)

Total assets less current liabilities

(43,675)

(43,675)

Accruals and deferred income

(974)

(974)

 

(44,649)

(44,649)

Capital and reserves

(44,649)

(44,649)

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Unit 5 Felnex Road
Felnex Trading Estate
Leeds
West Yorkshire
LS9 0SS

These financial statements were authorised for issue by the Board on 22 April 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

For the financial year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Direct Fans (UK) Limited

(Registration number: 09053258)
Balance Sheet as at 31 July 2024

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 22 April 2025 and signed on its behalf by:
 

.........................................
Mr James Robert Ellam
Director