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REGISTERED NUMBER: 07777738 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2024

for

Ultimate Courier Service Ltd

Ultimate Courier Service Ltd (Registered number: 07777738)

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










Page

Balance Sheet 1


Ultimate Courier Service Ltd (Registered number: 07777738)

Balance Sheet
30 September 2024

2024 2023
£    £    £    £   
FIXED ASSETS 6,888 9,183

CURRENT ASSETS 217 4,697

CREDITORS
Amounts falling due within one year (6,361 ) (2,895 )
NET CURRENT (LIABILITIES)/ASSETS (6,144 ) 1,802
TOTAL ASSETS LESS CURRENT
LIABILITIES

744

10,985

CREDITORS
Amounts falling due after more than one year (8,681 ) (15,457 )
NET LIABILITIES (7,937 ) (4,472 )

CAPITAL AND RESERVES (7,937 ) (4,472 )

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Ultimate Courier Service Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 07777738

Registered office: 74a High Street
Wanstead
London
E11 2RJ

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2023 - 1 ) .

3. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 September 2024 and 30 September 2023:

2024 2023
£    £   
Mr Ray Anthony Bentley
Balance outstanding at start of year (285 ) (190 )
Amounts advanced 5,565 -
Amounts repaid - (95 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 5,280 (285 )

The above loan was interest free to company and repayable on demand.

ULTIMATE CONTROLLING PARTY

At the Balance sheet date Mr Ray Bentley owns 100% shareholding in the company therefore he is the ultimate controlling party.

Ultimate Courier Service Ltd (Registered number: 07777738)

Balance Sheet - continued
30 September 2024




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 profit or loss 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.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 20 May 2025 and were signed by:





Mr Ray Anthony Bentley - Director