Company registration number 1346774 (England and Wales)
PREMABERG LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
Affinia
The Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
PREMABERG LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2
PREMABERG LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
850,204
640,282
Creditors: amounts falling due within one year
4
(209,922)
-
Net current assets
640,282
640,282
Capital and reserves
Called up share capital
251,000
251,000
Share premium account
390,706
390,706
Profit and loss reserves
(1,424)
(1,424)
Total equity
640,282
640,282
For the financial year ended 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 of its financial statements for the year in question in accordance with section 476.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the income statement within the financial statements.true
The financial statements were approved and signed by the director and authorised for issue on 14 August 2025
J Richardson
Director
Company registration number 1346774 (England and Wales)
PREMABERG LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information
Premaberg Limited is a private company limited by shares incorporated in England and Wales. The registered office is Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, England, CO9 2SX.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
0
0
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
850,204
640,282
4
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
209,922
5
Parent company
The ultimate holding company, which is also the parent undertaking of the group of undertakings for which group accounts are drawn up and of which the company is a member, is Premaberg Holdings Limited, registered in England and Wales. Copies of the group accounts may be obtained from The Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ.