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Registration number: 15428524

CCM Affiliate Limited

Annual Report and Unaudited Financial Statements

for the Period from 20 January 2024 to 31 January 2025

 

CCM Affiliate Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2

 

CCM Affiliate Limited

(Registration number: 15428524)
Balance Sheet as at 31 January 2025

2025
£

Fixed assets

2,827

Current assets

94,008

Creditors: Amounts falling due within one year

(20,170)

Net current assets

73,838

Total assets less current liabilities

76,665

Accruals and deferred income

(13,474)

 

63,191

Capital and reserves

63,191

For the financial period ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

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

The director acknowledges his 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.

Approved and authorised by the director on 9 April 2025
 

Mr J Shucksmith
Director

   
     
 

CCM Affiliate Limited

Notes to the Unaudited Financial Statements for the Period from 20 January 2024 to 31 January 2025

1

General information

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

The address of its registered office is:
32 Ver Road Ver Road
Redbourn
St. Albans
Hertfordshire
England
AL3 7PE

These financial statements were authorised for issue by the director on 9 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'.

The financial statements are prepared in sterling, which is the functional currency of the company, and rounded to the nearest £.

2

Staff numbers

The average number of persons employed by the company (including the director) during the period was 1.

3

Related party transactions

Transactions with the director

2025

At 20 January 2024
£

Advances to director
£

Repayments by director
£

At 31 January 2025
£

Transactions during the period

-

12,556

(854)

11,702

 

During the period, the company provided a loan to the director. This loan had interest charged at the HMRC approved rate and was repayable on demand.