Optimum CCTV Limited 00541701 true 2023-08-01 2024-07-31 2024-07-31 The principal activity of the company is is that of a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true S R Lodge Mr Stuart S R Lodge 00541701 2023-08-01 2024-07-31 00541701 2024-07-31 00541701 core:CapitalRedemptionReserve 2024-07-31 00541701 core:ShareCapital 2024-07-31 00541701 core:CurrentFinancialInstruments 2024-07-31 00541701 core:CurrentFinancialInstruments core:WithinOneYear 2024-07-31 00541701 bus:FRS102 2023-08-01 2024-07-31 00541701 bus:AuditExempt-NoAccountantsReport 2023-08-01 2024-07-31 00541701 bus:FullAccounts 2023-08-01 2024-07-31 00541701 bus:RegisteredOffice 2023-08-01 2024-07-31 00541701 bus:CompanySecretary1 2023-08-01 2024-07-31 00541701 bus:Director2 2023-08-01 2024-07-31 00541701 bus:EntityNoLongerTradingButTradedInPast 2023-08-01 2024-07-31 00541701 bus:PrivateLimitedCompanyLtd 2023-08-01 2024-07-31 00541701 countries:EnglandWales 2023-08-01 2024-07-31 00541701 2022-08-01 2023-07-31 00541701 2023-07-31 00541701 core:CapitalRedemptionReserve 2023-07-31 00541701 core:ShareCapital 2023-07-31 00541701 core:CurrentFinancialInstruments 2023-07-31 00541701 core:CurrentFinancialInstruments core:WithinOneYear 2023-07-31 iso4217:GBP xbrli:pure

Registration number: 00541701

Optimum CCTV Limited

Unaudited Financial Statements

for the Year Ended 31 July 2024

Brebners
Chartered Accountants
130 Shaftesbury Avenue
London
W1D 5AR

 

Optimum CCTV Limited

Contents

Company Information

1

Director's Report

2

Statement of Financial Position

3

Notes to the Unaudited Financial Statements

4

 

Optimum CCTV Limited

Company Information

Director

S R Lodge

Registered office

Bank House
15 Gosditch Street
Cirencester
Gloucestershire
GL7 2AG

Accountants

Brebners
Chartered Accountants
130 Shaftesbury Avenue
London
W1D 5AR

 

Optimum CCTV Limited

Director's Report for the Year Ended 31 July 2024

The director presents his report and the financial statements for the year ended 31 July 2024.

Director of the company

The director who held office during the year was as follows:

S R Lodge

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the director on 23 April 2025
 

.........................................
S R Lodge
Director

 

Optimum CCTV Limited

Statement of Financial Position as at 31 July 2024

Note

2024
£

2023
£

Current assets

 

Debtors

5

3,748

3,748

Capital and reserves

 

Called up share capital

1,499

1,499

Capital redemption reserve

2,249

2,249

Shareholders' funds

 

3,748

3,748

For the financial year ending 31 July 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's 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 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 and 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 director has not delivered to the registrar a copy of the Income Statement and Director's Report.

Approved and authorised by the director on 23 April 2025
 

.........................................
S R Lodge
Director

Company registration number: 00541701

 

Optimum CCTV Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 July 2024

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:
Bank House
15 Gosditch Street
Cirencester
Gloucestershire
GL7 2AG

2

Dormant status

The company was dormant (within the meaning of Section 1169 of the Companies Act 2006) throughout the year ended 31 July 2024. The company has not traded during the year or during the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

3

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

Basis of preparation

These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.

Income statement

The company did not trade during the year and has made neither a profit nor a loss. No Income Statement has therefore been prepared.

4

Staff numbers

The average number of persons employed by the company during the year, was 0 (2023 - 0).

5

Debtors

2024
£

2023
£

Amounts owed by related parties

3,748

3,748

3,748

3,748