2024-02-01 2025-01-31 false Capium Accounts Production 1.1 07910832 2024-02-01 2025-01-31 07910832 bus:FullAccounts 2024-02-01 2025-01-31 07910832 bus:FRS102 2024-02-01 2025-01-31 07910832 bus:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 07910832 bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 07910832 bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 07910832 2024-02-01 2025-01-31 07910832 2025-01-31 07910832 bus:RegisteredOffice 2024-02-01 2025-01-31 07910832 core:WithinOneYear 2025-01-31 07910832 core:AfterOneYear 2025-01-31 07910832 1 2024-02-01 2025-01-31 07910832 bus:Director1 2024-02-01 2025-01-31 07910832 bus:Director1 2025-01-31 07910832 bus:Director1 2023-02-01 2024-01-31 07910832 2023-02-01 07910832 bus:LeadAgentIfApplicable 2024-02-01 2025-01-31 07910832 2023-02-01 2024-01-31 07910832 2024-01-31 07910832 core:WithinOneYear 2024-01-31 07910832 core:AfterOneYear 2024-01-31 07910832 bus:EntityAccountantsOrAuditors 2023-02-01 2024-01-31 07910832 core:LandBuildings 2024-02-01 2025-01-31 07910832 core:LandBuildings 2025-01-31 07910832 core:LandBuildings 2024-01-31 07910832 core:ComputerEquipment 2024-02-01 2025-01-31 07910832 core:ComputerEquipment 2025-01-31 07910832 core:ComputerEquipment 2024-01-31 07910832 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2025-01-31 07910832 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2024-01-31 07910832 core:CostValuation core:Non-currentFinancialInstruments 2025-01-31 07910832 core:CostValuation core:Non-currentFinancialInstruments 2024-01-31 07910832 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2025-01-31 07910832 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2025-01-31 07910832 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2025-01-31 07910832 core:Non-currentFinancialInstruments 2025-01-31 07910832 core:Non-currentFinancialInstruments 2024-01-31 07910832 core:ShareCapital 2025-01-31 07910832 core:ShareCapital 2024-01-31 07910832 core:RetainedEarningsAccumulatedLosses 2025-01-31 07910832 core:RetainedEarningsAccumulatedLosses 2024-01-31 07910832 dpl:Item1 2024-02-01 07910832 dpl:Item1 2025-01-31 07910832 dpl:Item1 2023-02-01 07910832 dpl:Item1 2024-01-31 iso4217:GBP xbrli:shares xbrli:pure
Registered Number: 07910832
England and Wales

 

 

 

APPENDIX B LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 February 2024

End date: 31 January 2025
Director Robert Chandler
Registered Number 07910832
Registered Office 326
Coulsdon Road
Old Coulsdon
CR5 1EB
1
Director's report and financial statements
The director presents his/her/their annual report and the financial statements for the year ended 31 January 2025
Principal activities
The companys principal activity during the year was that of event security supply and assesment.
Director
The director who served the company throughout the year was as follows:
Robert Chandler
Statement of director's responsibilities
The director is responsible for preparing the financial statements in accordance with applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102 (1a) and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

In preparing these financial statements, the director is required to:
-select suitable accounting policies and then apply them consistently
-make judgements and estimates that are reasonable and prudent
-state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements
-prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the financial statements comply with the Companies Act 2006.

The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

On behalf of the board.


----------------------------------
Robert Chandler
Director

Date approved: 02 June 2025
2
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Appendix B 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 Appendix B Limited for the year ended 31 January 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance

This report is made solely to the Board of Directors of Appendix B Limited , as a body, in accordance with the terms of our engagement letter dated 19 May 2025. Our work has been undertaken solely to prepare for your approval the accounts of Appendix B Limited and state those matters that we have agreed to state to the Board of Directors of Appendix B 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 Appendix B Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Appendix B 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 Appendix B Limited . You consider that Appendix B 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 Appendix B 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


Marcus Gooch
Kimber William & Co Limited

Unit 8 (GF) Magellan Terrace
Gatwick Road
Gatwick
RH10 9PJ
02 June 2025
3
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Tangible fixed assets 3 4,588    2,231 
4,588    2,231 
Current assets      
Debtors 4 28,499    17,160 
Cash at bank and in hand 29,391    23,715 
57,890    40,875 
Creditors: amount falling due within one year 5 (8,729)   (31,092)
Net current assets 49,161    9,783 
 
Total assets less current liabilities 53,749    12,014 
Net assets 53,749    12,014 
 

Capital and reserves
     
Called up share capital 10    10 
Profit and loss account 53,739    12,004 
Shareholders' funds 53,749    12,014 
 


For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 02 June 2025 and were signed by:


-------------------------------
Robert Chandler
Director
4
General Information
Appendix B Limited is a private company, limited by shares, registered in England and Wales, registration number 07910832, registration address 326, Coulsdon Road, Old Coulsdon, CR5 1EB.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 10% Straight Line
Computer Equipment 33% Straight Line
2.

Average number of employees

Average number of employees during the year was 1 (2024 : 1).
3.

Tangible fixed assets

Cost or valuation Land and Buildings   Computer Equipment   Total
  £   £   £
At 01 February 2024 9,471    34,676    44,147 
Additions   5,232    5,232 
Disposals    
At 31 January 2025 9,471    39,908    49,379 
Depreciation
At 01 February 2024 9,471    32,445    41,916 
Charge for year   2,875    2,875 
On disposals    
At 31 January 2025 9,471    35,320    44,791 
Net book values
Closing balance as at 31 January 2025   4,588    4,588 
Opening balance as at 01 February 2024   2,231    2,231 


4.

Debtors: amounts falling due within one year

2025
£
  2024
£
Trade Debtors 9,578    17,160 
Directors' Current Accounts 18,921   
28,499    17,160 

5.

Creditors: amount falling due within one year

2025
£
  2024
£
Corporation Tax 4,637    7,055 
Other Creditors 62    (1)
Directors' Current Accounts   19,812 
VAT 4,030    4,226 
8,729    31,092 

5