Company Registration No. 05924905 (England and Wales)
PROMA360 LIMITED
Unaudited accounts
for the year ended 30 September 2024
PROMA360 LIMITED
Unaudited accounts
Contents
PROMA360 LIMITED
Company Information
for the year ended 30 September 2024
Company Number
05924905 (England and Wales)
Registered Office
The Leighs
13 Freta Road
Bexleyheath
Kent
DA6 8NZ
Accountants
Stoney Philbin & Company Limited
7 High Street
Chapel-en-le-Frith
High Peak
SK23 0HD
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
PROMA360 LIMITED
for the year ended 30 September 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
PROMA360 LIMITED for the year ended
30 September 2024 as set out on pages
5 -
6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of PROMA360 LIMITED, as a body, in accordance with the terms of our engagement letter dated 20 September 2017. Our work has been undertaken solely to prepare for your approval the accounts of PROMA360 LIMITED and state those matters that we have agreed to state to the Board of Directors of PROMA360 LIMITED, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than PROMA360 LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that PROMA360 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 PROMA360 LIMITED. You consider that PROMA360 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 PROMA360 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.
Stoney Philbin & Company Limited
Chartered Certified Accountants
7 High Street
Chapel-en-le-Frith
High Peak
SK23 0HD
25 March 2025
PROMA360 LIMITED
Statement of financial position
as at 30 September 2024
Cash at bank and in hand
4,558
7,605
Creditors: amounts falling due within one year
(237,361)
(329,248)
Net current liabilities
(225,003)
(305,263)
Total assets less current liabilities
(225,003)
(305,263)
Creditors: amounts falling due after more than one year
225,560
305,666
Called up share capital
1,000
1,000
Profit and loss account
(443)
(597)
Shareholders' funds
557
403
For the year ending 30 September 2024 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 25 March 2025 and were signed on its behalf by
Alan J Moerman
Director
Company Registration No. 05924905
PROMA360 LIMITED
Notes to the Accounts
for the year ended 30 September 2024
PROMA360 LIMITED is a private company, limited by shares, registered in England and Wales, registration number 05924905. The registered office is The Leighs, 13 Freta Road, Bexleyheath, Kent, DA6 8NZ.
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.
Amounts falling due after more than one year
Trade debtors
7,800
16,380
5
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
91,850
139,269
Taxes and social security
111,457
171,629
6
Creditors: amounts falling due after more than one year
2024
2023
Loans from directors
(238,103)
(305,666)
7
Average number of employees
During the year the average number of employees was 2 (2023: 2).