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Company No: 03015223 (England and Wales)

INTERNATIONAL PROGRAMME MANAGEMENT LTD

UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH THE REGISTRAR

INTERNATIONAL PROGRAMME MANAGEMENT LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024

Contents

INTERNATIONAL PROGRAMME MANAGEMENT LTD

COMPANY INFORMATION

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
INTERNATIONAL PROGRAMME MANAGEMENT LTD

COMPANY INFORMATION (continued)

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
DIRECTORS Paul Andrew Tunnicliffe
Steven James Tunnicliffe
SECRETARY David Kevin Gill
REGISTERED OFFICE C/O Moore & Smalley
Richard House
Winckley Square
PR1 3HP
United Kingdom
COMPANY NUMBER 03015223 (England and Wales)
INTERNATIONAL PROGRAMME MANAGEMENT LTD

BALANCE SHEET

AS AT 31 DECEMBER 2024
INTERNATIONAL PROGRAMME MANAGEMENT LTD

BALANCE SHEET (continued)

AS AT 31 DECEMBER 2024
Note 2024 2023
£ £
Current assets
Debtors 4 24,161 24,897
Cash at bank and in hand 72,369 31,320
96,530 56,217
Creditors: amounts falling due within one year 5 ( 28,485) ( 16,284)
Net current assets 68,045 39,933
Total assets less current liabilities 68,045 39,933
Net assets 68,045 39,933
Capital and reserves
Called-up share capital 6 1,000 1,000
Profit and loss account 67,045 38,933
Total shareholder's funds 68,045 39,933

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 financial statements of International Programme Management Ltd (registered number: 03015223) were approved and authorised for issue by the Board of Directors on 30 July 2025. They were signed on its behalf by:

Paul Andrew Tunnicliffe
Director
INTERNATIONAL PROGRAMME MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
INTERNATIONAL PROGRAMME MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

International Programme Management Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is C/O Moore & Smalley, Richard House, Winckley Square, PR1 3HP, United Kingdom.

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Foreign currency

Transactions in foreign currencies are recorded at the rate of exchange at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies at the Balance Sheet date are reported at the rates of exchange prevailing at that date.

Exchange differences are recognised in the Profit and Loss Account in the period in which they arise except for exchange differences arising on gains or losses on non-monetary items which are recognised in the Statement of Comprehensive Income.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery etc.

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 3 4

3. Tangible assets

Plant and machinery etc. Total
£ £
Cost
At 01 January 2024 683 683
At 31 December 2024 683 683
Accumulated depreciation
At 01 January 2024 683 683
At 31 December 2024 683 683
Net book value
At 31 December 2024 0 0
At 31 December 2023 0 0

4. Debtors

2024 2023
£ £
Trade debtors 2,494 24,783
Other debtors 21,667 114
24,161 24,897

5. Creditors: amounts falling due within one year

2024 2023
£ £
Taxation and social security 12,271 4,840
Other creditors 16,214 11,444
28,485 16,284

6. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
1,000 Ordinary shares of £ 1.00 each 1,000 1,000

7. Related party transactions

Transactions with the entity's directors

2024 2023
£ £
Amounts (owed to directors) / owed by directors, to company (6,854) 22,763

The Director's loan account was overdrawn at 1 January 2024 by £22,763. During the year the loan was repaid by the introduction of £30,000 and at interest of £383 was included at the rate of 2.25%. As at 31 December 2024 the Directors were owed £6,854 by the Company .