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Registration number: 12335082

Pendigital Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2024

 

Pendigital Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Profit and Loss Account

4

Balance Sheet

5 to 6

Notes to the Unaudited Financial Statements

5

Detailed Profit and Loss Account

7

 

Pendigital Ltd

Company Information

Directors

Mrs E Bowerbank

Mr T Bowerbank

Company secretary

Mrs E Bowerbank

Registered office

Waterside Court
Falmouth Road
Penryn
Cornwall
TR10 8AW

Accountants

GW & Co. Limited
Chartered Certified AccountantsWaterside Court
Falmouth Road
Penryn
Cornwall
TR10 8AW

 

Pendigital Ltd

Directors' Report for the Year Ended 30 November 2024

The directors present their report and the financial statements for the year ended 30 November 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:

Mrs E Bowerbank - Company secretary and director

Mr T Bowerbank

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 6 May 2025 and signed on its behalf by:
 

.........................................
Mrs E Bowerbank
Company secretary and director

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Pendigital Ltd
for the Year Ended 30 November 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Pendigital Ltd for the year ended 30 November 2024 as set out on pages 4 to 6 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 https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Pendigital Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Pendigital Ltd and state those matters that we have agreed to state to the Board of Directors of Pendigital Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pendigital Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Pendigital 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 loss of Pendigital Ltd. You consider that Pendigital 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 Pendigital 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.

......................................

GW & Co. Limited
Chartered Certified Accountants
Waterside Court
Falmouth Road
Penryn
Cornwall
TR10 8AW

7 May 2025

 

Pendigital Ltd

Profit and Loss Account for the Year Ended 30 November 2024

2024
£

2023
£

Turnover

20,703

46,383

Staff costs

(26,399)

(24,617)

Depreciation and other amounts written off assets

(613)

(299)

Other charges

(7,274)

(7,314)

(Loss)/profit before tax

(13,583)

14,153

Tax on (loss)/profit

2,460

(2,460)

(Loss)/profit for the year

(11,123)

11,693

 

Pendigital Ltd

(Registration number: 12335082)
Balance Sheet as at 30 November 2024

2024
£

2023
£

Fixed assets

871

1,485

Current assets

7,318

13,884

Prepayments and accrued income

397

339

Creditors: Amounts falling due within one year

(6,970)

(2,969)

Net current assets

745

11,254

 

1,616

12,739

Capital and reserves

1,616

12,739

1

General information

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

The address of its registered office is:
Waterside Court
Falmouth Road
Penryn
Cornwall
TR10 8AW
England

These financial statements were authorised for issue by the Board on 6 May 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 2 (2023 - 2).

 

Pendigital Ltd

(Registration number: 12335082)
Balance Sheet as at 30 November 2024

For the financial year ending 30 November 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 provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 6 May 2025 and signed on its behalf by:
 

.........................................
Mrs E Bowerbank
Company secretary and director

.........................................
Mr T Bowerbank
Director

 

Pendigital Ltd

Detailed Profit and Loss Account for the Year Ended 30 November 2024

2024
£

2023
£

   

Turnover

Sale of goods, UK

20,703

46,383

   

Employment costs

Directors remuneration

24,600

22,850

Directors pensions (Other)

1,680

1,680

Staff training

119

87

26,399

24,617

   

Establishment costs

Insurance

734

726

Use of home as office

312

312

Repairs and maintenance

-

38

1,046

1,076

   

General administrative expenses

Telephone and fax

675

606

Computer software and maintenance costs

79

157

Printing, postage and stationery

-

9

Trade subscriptions

3,199

2,567

Advertising

368

758

Accountancy fees

1,646

1,597

Legal and professional fees

35

305

6,002

5,999

   

Finance charges

Bank charges

226

239

   

Depreciation costs

Depreciation of fixtures and fittings (owned)

54

54

Depreciation of office equipment (owned)

559

245

613

299