Company Registration No. 13599034 (England and Wales)
PROTEGIMUS GROUP LTD
Unaudited accounts
for the year ended 31 March 2025
PROTEGIMUS GROUP LTD
Unaudited accounts
Contents
PROTEGIMUS GROUP LTD
Company Information
for the year ended 31 March 2025
Director
Andrew Ronald Harden
Company Number
13599034 (England and Wales)
Registered Office
33 VICTORY AVENUE
BRADWELL
GREAT YARMOUTH
NR31 9GA
ENGLAND
Accountants
Huston & Co
13 Cabin Hill Gardens
Ballycloghan
BELFAST
Co Down
BT5 7AP
PROTEGIMUS GROUP LTD
Accountants' report
Accountants' report to the director of PROTEGIMUS GROUP LTD on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
PROTEGIMUS GROUP LTD for the year ended
31 March 2025 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of PROTEGIMUS GROUP LTD, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of PROTEGIMUS GROUP LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than PROTEGIMUS GROUP LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that PROTEGIMUS GROUP 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 profit of PROTEGIMUS GROUP LTD. You consider that PROTEGIMUS GROUP 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 PROTEGIMUS GROUP 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.
Huston & Co
13 Cabin Hill Gardens
Ballycloghan
BELFAST
Co Down
BT5 7AP
19 May 2025
PROTEGIMUS GROUP LTD
Statement of financial position
as at 31 March 2025
Tangible assets
1,549
2,579
Cash at bank and in hand
80,917
82,730
Creditors: amounts falling due within one year
(22,416)
(31,329)
Net current assets
59,242
51,401
Called up share capital
100
100
Profit and loss account
63,691
66,380
Shareholders' funds
63,791
66,480
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 19 May 2025 and were signed on its behalf by
Andrew Ronald Harden
Director
Company Registration No. 13599034
PROTEGIMUS GROUP LTD
Notes to the Accounts
for the year ended 31 March 2025
PROTEGIMUS GROUP LTD is a private company, limited by shares, registered in England and Wales, registration number 13599034. The registered office is 33 VICTORY AVENUE, BRADWELL, GREAT YARMOUTH, NR31 9GA, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% flat per year
4
Tangible fixed assets
Plant & machinery
PROTEGIMUS GROUP LTD
Notes to the Accounts
for the year ended 31 March 2025
5
Investments
Other investments
Valuation at 1 April 2024
12,500
Valuation at 31 March 2025
3,000
The £12,500 investment at 31/3/24 has been repaid with a return of £1,563, shown on the P & L. That investment is finished.
A new investment was made in the year of £3,000, no income earned up to 31 March 2025.
Amounts falling due within one year
7
Creditors: amounts falling due within one year
2025
2024
Trade creditors
1,950
2,220
Taxes and social security
19,520
23,260
Loans from directors
946
5,378
Creditors are Corp Tax for the year of these account, accountancy, and a small amount owed to the director.
8
Average number of employees
During the year the average number of employees was 2 (2024: 2).