Altered Enterprises Ltd SC583876 false 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is Managment Consultancy Digita Accounts Production Advanced 6.30.9574.0 true SC583876 2024-01-01 2024-12-31 SC583876 2024-12-31 SC583876 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 SC583876 bus:Micro-entities 2024-01-01 2024-12-31 SC583876 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 SC583876 bus:FullAccounts 2024-01-01 2024-12-31 SC583876 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 SC583876 bus:RegisteredOffice 2024-01-01 2024-12-31 SC583876 bus:CompanySecretaryDirector1 2024-01-01 2024-12-31 SC583876 bus:Director2 2024-01-01 2024-12-31 SC583876 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 SC583876 countries:Scotland 2024-01-01 2024-12-31 SC583876 2023-01-01 2023-12-31 SC583876 2023-12-31 SC583876 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 iso4217:GBP xbrli:pure

Registration number: SC583876

Altered Enterprises Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

Altered Enterprises Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

3

 

Altered Enterprises Ltd

Company Information

Directors

SJW Bell

GA Bell

Company secretary

SJW Bell

Registered office

48 Caiystane Terrace
Edinburgh
EH10 6SW

Accountants

Lime Blue Accountancy Ltd
4 Rubislaw Terrace
Aberdeen
AB10 1XE

 

Altered Enterprises Ltd

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

SJW Bell - Company secretary and director

GA Bell

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 12 June 2025 and signed on its behalf by:
 

.........................................
SJW Bell
Company secretary and director

.........................................
GA Bell
Director

 

Altered Enterprises Ltd

(Registration number: SC583876)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

153

1,921

Current assets

18,661

16,985

Creditors: Amounts falling due within one year

(8,355)

(8,136)

Net current assets

10,306

8,849

 

10,459

10,770

Capital and reserves

10,459

10,770

1

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 12 June 2025 and signed on its behalf by:
 

.........................................
SJW Bell
Company secretary and director