Michael Pellen Limited 09019421 false 2024-05-01 2025-04-30 2025-04-30 The principal activity of the company is Medical Consultant Digita Accounts Production Advanced 6.30.9574.0 true 09019421 2024-05-01 2025-04-30 09019421 2025-04-30 09019421 bus:Director1 1 2025-04-30 09019421 core:CurrentFinancialInstruments core:WithinOneYear 2025-04-30 09019421 bus:Micro-entities 2024-05-01 2025-04-30 09019421 bus:AuditExemptWithAccountantsReport 2024-05-01 2025-04-30 09019421 bus:FilletedAccounts 2024-05-01 2025-04-30 09019421 bus:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 09019421 bus:RegisteredOffice 2024-05-01 2025-04-30 09019421 bus:Director1 2024-05-01 2025-04-30 09019421 bus:Director1 1 2024-05-01 2025-04-30 09019421 bus:Director2 2024-05-01 2025-04-30 09019421 bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 09019421 bus:Agent1 2024-05-01 2025-04-30 09019421 countries:UnitedKingdom 2024-05-01 2025-04-30 09019421 bus:Director1 1 2024-04-30 09019421 2023-05-01 2024-04-30 09019421 2024-04-30 09019421 bus:Director1 1 2024-04-30 09019421 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 09019421 bus:Director1 1 2023-05-01 2024-04-30 09019421 bus:Director1 1 2023-04-30 iso4217:GBP xbrli:pure

Registration number: 09019421

Michael Pellen Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2025

 

Michael Pellen Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Michael Pellen Limited

Company Information

Directors

Dr M G C Pellen

Mrs S E Pellen

Registered office

First Floor Offices
40 Norwood
Beverley
East Yorkshire
HU17 9EY

Accountants

Botterill & Co
Chartered Certified AccountantsFirst Floor Offices
40 Norwood
Beverley
East Yorkshire
HU17 9EY

 

Michael Pellen Limited

(Registration number: 09019421)
Balance Sheet as at 30 April 2025

2025
£

2024
£

Fixed assets

55,664

64,444

Current assets

73,634

89,658

Creditors: Amounts falling due within one year

(22,207)

(40,600)

Net current assets

51,427

49,058

 

107,091

113,502

Capital and reserves

107,091

113,502

1

General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
First Floor Offices
40 Norwood
Beverley
East Yorkshire
HU17 9EY

These financial statements were authorised for issue by the Board on 14 July 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

3

Related party transactions

Transactions with directors

2025

At 1 May 2024
£

Repayments by director
£

At 30 April 2025
£

Dr M G C Pellen

Owed to the director

2,805

312

3,117

 

Michael Pellen Limited

(Registration number: 09019421)
Balance Sheet as at 30 April 2025

2024

At 1 May 2023
£

Repayments by director
£

At 30 April 2024
£

Dr M G C Pellen

Owed to the director

2,493

312

2,805

For the financial year ending 30 April 2025 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 provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 14 July 2025 and signed on its behalf by:
 

.........................................
Dr M G C Pellen
Director