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REGISTERED NUMBER: 09113526 (England and Wales)















Report of the Directors and

Unaudited Financial Statements for the Year Ended 31 December 2024

for

PKP Accountancy Limited

PKP Accountancy Limited (Registered number: 09113526)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Report of the Directors 2

Income Statement 3

Other Comprehensive Income 4

Balance Sheet 5

Statement of Changes in Equity 6

Notes to the Financial Statements 7


PKP Accountancy Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: P K Petersen
Mrs. L Moerkeberg





REGISTERED OFFICE: 823 Salisbury House
29 Finsbury Circus
London





REGISTERED NUMBER: 09113526 (England and Wales)

PKP Accountancy Limited (Registered number: 09113526)

Report of the Directors
for the Year Ended 31 December 2024

The directors present their report with the financial statements of the company for the year ended 31 December 2024.

PRINCIPAL ACTIVITY
The principal activities of the Company are investment and general trade.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 January 2024 to the date of this report.

P K Petersen
Mrs. L Moerkeberg

RESULTS & DIVIDENDS
The Company's profit for the year amounted to GBP 79,621.The total distribution of dividends for the year amounted to GBP 256,261

The results for the year and the financial position at the year end, were considered satisfactory by the director.

POST BALANCE SHEET EVENTS
No post balance sheet events have occured since 31 December 2024 which requires reporting or disclosing in the accounts.

STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





P K Petersen - Director


7 August 2025

PKP Accountancy Limited (Registered number: 09113526)

Income Statement
for the Year Ended 31 December 2024

2024 2023
Notes £    £   

TURNOVER - -

Administrative expenses 6,980 11,320
OPERATING LOSS (6,980 ) (11,320 )

Interest receivable and similar income 121,277 238,055
114,297 226,735

Interest payable and similar expenses 3 7,845 3,842
PROFIT BEFORE TAXATION 106,452 222,893

Tax on profit 4 26,831 43,000
PROFIT FOR THE FINANCIAL YEAR 79,621 179,893

PKP Accountancy Limited (Registered number: 09113526)

Other Comprehensive Income
for the Year Ended 31 December 2024

2024 2023
Notes £    £   

PROFIT FOR THE YEAR 79,621 179,893


OTHER COMPREHENSIVE INCOME - -
TOTAL COMPREHENSIVE INCOME
FOR THE YEAR

79,621

179,893

PKP Accountancy Limited (Registered number: 09113526)

Balance Sheet
31 December 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Investments 6 1,818,161 1,650,195
Cash at bank 351,391 712,997
2,169,552 2,363,192
CREDITORS
Amounts falling due within one year 7 26,000 43,000
NET CURRENT ASSETS 2,143,552 2,320,192
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,143,552

2,320,192

CAPITAL AND RESERVES
Called up share capital 8 765 765
Retained earnings 9 2,142,787 2,319,427
SHAREHOLDERS' FUNDS 2,143,552 2,320,192

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 7 August 2025 and were signed on its behalf by:




P K Petersen - Director



Mrs. L Moerkeberg - Director


PKP Accountancy Limited (Registered number: 09113526)

Statement of Changes in Equity
for the Year Ended 31 December 2024

Called up
share Retained Total
capital earnings equity
£    £    £   
Balance at 1 January 2023 765 2,542,123 2,542,888

Changes in equity
Dividends - (402,589 ) (402,589 )
Total comprehensive income - 179,893 179,893
Balance at 31 December 2023 765 2,319,427 2,320,192

Changes in equity
Dividends - (256,261 ) (256,261 )
Total comprehensive income - 79,621 79,621
Balance at 31 December 2024 765 2,142,787 2,143,552

PKP Accountancy Limited (Registered number: 09113526)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover derives from the principal activity of the Company and is represented by invoiced sales excluding Value Added Tax.

Investments

Fixed assets investments are stated at cost.

Current assets investments are stated at market value as per the balance sheet date.

Foreign currencies

Transactions in foreign currencies are recorded using a fixed rate of exchange. Monetary assets and liabilities denominated in foreign currencies are translated using the rate of exchange ruling at the balance sheet date. Gains or losses on translation are included in the profit and loss account.

Financial reporting standard 102 - reduced disclosure exemptionsfinancial
The company has taken advantage of the following disclosure exemption in preparing these financial statements, as permitted by FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":

- the requirements of Section 7 Statement of Cash Flows.

2. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

3. INTEREST PAYABLE AND SIMILAR EXPENSES
2024 2023
£    £   
Bank charges 7,845 3,842

4. TAXATION

Analysis of the tax charge
The tax charge on the profit for the year was as follows:
2024 2023
£    £   
Current tax:
UK corporation tax 26,831 43,000
Tax on profit 26,831 43,000

5. DIVIDENDS
2024 2023
£    £   
Ordinary shares of 765 each
Final 256,261 402,589

PKP Accountancy Limited (Registered number: 09113526)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Other 1,818,161 1,650,195

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 26,000 43,000

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
765 Ordinary 765 765 765

9. RESERVES
Retained
earnings
£   

At 1 January 2024 2,319,427
Profit for the year 79,621
Dividends (256,261 )
At 31 December 2024 2,142,787