| REGISTERED NUMBER: |
| FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 AUGUST 2024 |
| FOR |
| FIXEEZE LTD |
| REGISTERED NUMBER: |
| FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 AUGUST 2024 |
| FOR |
| FIXEEZE LTD |
| FIXEEZE LTD (BY SHARES) (REGISTERED NUMBER: 06783806) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 AUGUST 2024 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| FIXEEZE LTD (BY SHARES) |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 31 AUGUST 2024 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: | SRG Newmans Limited |
| Five Ways |
| 57-59 Hatfield Road |
| Potters Bar |
| Hertfordshire |
| EN6 1HS |
| FIXEEZE LTD (BY SHARES) (REGISTERED NUMBER: 06783806) |
| BALANCE SHEET |
| 31 AUGUST 2024 |
| 2024 | 2023 |
| £ | £ |
| CURRENT ASSETS |
| CREDITORS |
| Amounts falling due within one year | ( |
) | ( |
) |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
) |
( |
) |
| CAPITAL AND RESERVES | ( |
) | ( |
) |
| NOTES TO THE FINANCIAL STATEMENTS |
| 1. | AVERAGE NUMBER OF EMPLOYEES |
| The average number of employees during the year was NIL (2023 - NIL). |
| 2. | OTHER FINANCIAL COMMITMENTS |
| At the year ended 31st August 2023, included in Creditors is a balance of £61,925 (2022: £61,475) owed to Electro Expo Limited. A company in which Mr Moule is a shareholder. |
| Interest is not charged on this loan, the loan is repayable on demand. |
| The company has a charge dated 17th February 2011 over all and any monies, obligations and liabilities covenanted to be paid and discharged by the Company. The entity entitled is Electro Expo Limited. |
| The directors acknowledge their 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. |
| FIXEEZE LTD (BY SHARES) (REGISTERED NUMBER: 06783806) |
| BALANCE SHEET - continued |
| 31 AUGUST 2024 |
| The financial statements were approved by the Board of Directors and authorised for issue on |