Registration number:
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Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Minihan McAlister Limited
for the Year Ended 31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Minihan McAlister Limited for the year ended 31 January 2025 as set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.
This report is made solely to the Board of Directors of Minihan McAlister Limited, as a body, in accordance with the terms of our engagement letter dated 9 December 2022. Our work has been undertaken solely to prepare for your approval the accounts of Minihan McAlister Limited and state those matters that we have agreed to state to the Board of Directors of Minihan McAlister Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Minihan McAlister Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Minihan McAlister Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Minihan McAlister Limited. You consider that Minihan McAlister Limited 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 Minihan McAlister Limited. 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.
Chartered Accountants
Montgomery Way
Rosehill Estate
CARLISLE
CA1 2RW
Minihan McAlister Limited
(Registration number: 8627194)
Balance Sheet as at 31 January 2025
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2025 |
2024 |
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Fixed assets |
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Current assets |
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Prepayments and accrued income |
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Creditors: Amounts falling due within one year |
( |
( |
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Net current assets |
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Total assets less current liabilities |
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Accruals and deferred income |
( |
( |
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Capital and reserves |
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Minihan McAlister Limited
(Registration number: 8627194)
Balance Sheet as at 31 January 2025 (continued)
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General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
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Staff numbers |
The average number of persons employed by the company (including directors) during the year, was
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Financial commitments, guarantees and contingencies |
Amounts not provided for in the balance sheet
The total amount of financial commitments not included in the balance sheet is £
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Related party transactions |
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Transactions with directors |
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2025 |
At 1 February 2024 |
Advances |
Repayments |
Dividends credited |
Interest |
At 31 January 2025 |
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J Dennis |
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Loan |
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( |
(28,532) |
107 |
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S C McAlister |
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Loan |
- |
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( |
- |
- |
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2024 |
At 1 February 2023 |
Advances |
Repayments |
Dividends credited |
Interest |
At 31 January 2024 |
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J Dennis |
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Loan |
- |
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( |
- |
253 |
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Directors' advances are repayable on demand.
Interest has been charged at a rate of 2.25% on advances to directors.
Minihan McAlister Limited
(Registration number: 8627194)
Balance Sheet as at 31 January 2025 (continued)
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Off-balance sheet arrangements |
Client monies
At 31 January 2025 the company held client monies totalling £433,200 (2024: £130,466). These were held in a client account in accordance with the SRA Accounts Rules.
For the financial year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
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