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Company registration number: 09911044
Kay Peters & Co Limited
Unaudited filleted financial statements
31 December 2024
Kay Peters & Co Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Kay Peters & Co Limited
Directors and other information
Directors David Constantine Kay
Company number 09911044
Registered office 8 Domingo street
Clerkenwell
London
EC1Y 0TA
Business address 8 Domingo street
Clerknwell
London
EC1Y 0TA
Accountants Kay Peters & Co
8 Domingo street
Clerkenwell
London
EC1Y 0TA
Bankers Lloyds Bank
25 Gresham street
City of London
London
EC2V 7HN
Solicitors Hill Dickinson LLP
20 Primrose street
City of London
London
EC2A 2EW
Kay Peters & Co Limited
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Kay Peters & Co Limited
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 financial statements of Kay Peters & Co Limited for the year ended 31 December 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are 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 board of directors of Kay Peters & Co Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Kay Peters & Co Limited and state those matters that we have agreed to state to the board of directors of Kay Peters & Co Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Kay Peters & Co Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Kay Peters & Co Limited 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 Kay Peters & Co Limited. You consider that Kay Peters & Co 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 financial statements of Kay Peters & Co 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 financial statements.
Kay Peters & Co
Chartered Certified Accountants
8 Domingo street
Clerkenwell
London
EC1Y 0TA
21 May 2025
Kay Peters & Co Limited
Statement of financial position
31 December 2024
2024 2023
£ £ £ £
Fixed assets 19,853 11,803
_______ _______
Current assets 268,924 173,446
Prepayments and accrued income 70,000 45,000
_______ _______
338,924 218,446
Creditors: amounts falling due within one year ( 215,945) ( 153,285)
_______ _______
Net current assets 122,979 65,161
_______ _______
Total assets less current liabilities 142,832 76,964
Creditors: amounts falling due after more than one year ( 11,563) ( 21,191)
Accruals and deferred income ( 32,752) ( 4,048)
_______ _______
Net assets 98,517 51,725
_______ _______
Capital and reserves 98,517 51,725
_______ _______
Notes to the financial statements
Kay Peters & Co Limited
Year ended 31 December 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 12 (2023: 8 ).
2. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
David Constantine Kay ( 7,269) - 7,269 -
_______ _______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
David Constantine Kay ( 69,793) 62,524 - ( 7,269)
_______ _______ _______ _______
The director's loan is unsecured and repayable at the director's discretion. Interest is chargeable at the director's at the director's discretion
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.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their 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 21 May 2025 , and are signed on behalf of the board by:
David Constantine Kay
Director
Company registration number: 09911044
The company is a private company limited by shares, registered in Wales.