Company registration number:
11061889
Amy Simpson Fitness Ltd
Unaudited filleted financial statements
30 November 2024
Amy Simpson Fitness Ltd
Contents
Accountant's report
Balance sheet and notes to the financial statements
Amy Simpson Fitness Ltd
Chartered accountant's report to the director on the preparation of the
unaudited statutory financial statements of Amy Simpson Fitness Ltd
Year ended 30 November 2024
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Amy Simpson Fitness Ltd for the year ended 30 November 2024 which comprise the Balance sheet and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the director of Amy Simpson Fitness Ltd, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Amy Simpson Fitness Ltd and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Amy Simpson Fitness Ltd and its director as a body for my work or for this report.
It is your duty to ensure that Amy Simpson Fitness Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Amy Simpson Fitness Ltd. You consider that Amy Simpson Fitness Ltd is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of Amy Simpson Fitness Ltd. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Chipchase Manners
Chartered Accountants
384 Linthorpe Road
Middlesbrough
TS5 6HA
18 June 2025
Amy Simpson Fitness Ltd
Year ended 30 November 2024
Notes to the financial statements
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
1
(2023:
1
).
2.
Directors advances, credits and guarantees
There were no director's advances, credits or guarantees in the year.
3.
Prior Year Adjustment
The financial statements for the year ended 30 November 2023 have been restated due to the disposal of a vehicle which should not have been included in those accounts. The effect of this adjustment is to increase the Corporation Tax charge by £3,873.
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
-
The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
-
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
18 June 2025
, and are signed on behalf of the board by:
Miss Amy Eve Simpson
Director
Company registration number:
11061889
The company is a private company limited by shares, registered in England & Wales. The address of the registered office is 51 Bexley Drive, Normanby, Middlesbrough, TS6 0ST.