1 January 2024 false Taxfiler 2024.6 04039037business:PrivateLimitedCompanyLtd2024-01-012024-12-31 040390372023-12-31 040390372024-01-012024-12-31 04039037business:AuditExemptWithAccountantsReport2024-01-012024-12-31 04039037business:FilletedAccounts2024-01-012024-12-31 040390372024-12-31 04039037business:Director12024-01-012024-12-31 04039037business:Director22024-01-012024-12-31 04039037business:Director32024-01-012024-12-31 04039037business:Director42024-01-012024-12-31 04039037business:Director52024-01-012024-12-31 04039037business:Director62024-01-012024-12-31 04039037business:CompanySecretary12024-01-012024-12-31 04039037business:RegisteredOffice2024-01-012024-12-31 040390372023-12-31 04039037core:WithinOneYear2024-12-31 04039037core:WithinOneYear2023-12-31 04039037core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 04039037core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 04039037core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 04039037core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 04039037core:PreviouslyStatedAmount2024-12-31 04039037core:PreviouslyStatedAmount2023-12-31 04039037business:SmallEntities2024-01-012024-12-31 04039037countries:EnglandWales2024-01-012024-12-31 04039037core:AfterOneYear2024-12-31 04039037core:AfterOneYear2023-12-31 04039037business:OrdinaryShareClass12024-01-012024-12-31 04039037business:OrdinaryShareClass12023-01-012023-12-31 040390372023-01-012023-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 04039037 (England and Wales)
Impala Management Company Limited Unaudited accounts for the year ended 31 December 2024
Impala Management Company Limited Unaudited accounts Contents
Page
- 2 -
Impala Management Company Limited Company Information for the year ended 31 December 2024
Directors
Alan Course Paul Jones Jane Darley Jonathan Darley Kirsty Townsend Paul Townsend
Secretary
RP Jones
Company Number
04039037 (England and Wales)
Registered Office
134 WOODLAND ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3DX
Accountants
Morgan Barrett Accountancy 20 Church Street Little Shelford Cambridge Cambridgeshire CB22 5HG
- 3 -
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Impala Management Company Limited for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Impala Management Company Limited for the year ended 31 December 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 Impala Management Company Limited, as a body, in accordance with the terms of our engagement letter dated 1 August 2012. Our work has been undertaken solely to prepare for your approval the accounts of Impala Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Impala Management Company 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 Impala Management Company Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Impala Management Company 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 Impala Management Company Limited. You consider that Impala Management Company 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 Impala Management Company 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.
Morgan Barrett Accountancy Chartered Certified Accountants 20 Church Street Little Shelford Cambridge Cambridgeshire CB22 5HG 9 July 2025
- 4 -
Impala Management Company Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
951 
922 
Cash at bank and in hand
1,960 
1,884 
2,911 
2,806 
Creditors: amounts falling due within one year
(300)
(300)
Net current assets
2,611 
2,506 
Net assets
2,611 
2,506 
Capital and reserves
Called up share capital
6 
6 
Profit and loss account
2,605 
2,500 
Shareholders' funds
2,611 
2,506 
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 of Directors and authorised for issue on 9 July 2025 and were signed on its behalf by
Paul Jones Director Company Registration No. 04039037
- 5 -
Impala Management Company Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Impala Management Company Limited is a private company, limited by shares, registered in England and Wales, registration number 04039037. The registered office is 134 WOODLAND ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3DX.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Accrued income and prepayments
951 
666 
Amounts falling due after more than one year
Trade debtors
- 
256 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Accruals
300 
300 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
6 Ordinary shares of £1 each
6 
6 
7
Controlling party
The company is controlled by the shareholders.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 6 -