CYO (Agencies) Limited 10950889 false 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is Commission from the sale of paper and board materials Digita Accounts Production Advanced 6.30.9574.0 true 10950889 2024-01-01 2024-12-31 10950889 2024-12-31 10950889 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 10950889 1 2024-12-31 10950889 bus:Micro-entities 2024-01-01 2024-12-31 10950889 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 10950889 bus:FullAccounts 2024-01-01 2024-12-31 10950889 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 10950889 bus:RegisteredOffice 2024-01-01 2024-12-31 10950889 bus:Director1 2024-01-01 2024-12-31 10950889 bus:Director2 2024-01-01 2024-12-31 10950889 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 10950889 bus:Agent1 2024-01-01 2024-12-31 10950889 countries:England 2024-01-01 2024-12-31 10950889 1 2024-01-01 2024-12-31 10950889 1 2023-12-31 10950889 2023-01-01 2023-12-31 10950889 2023-12-31 10950889 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 iso4217:GBP xbrli:pure

Registration number: 10950889

CYO (Agencies) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

CYO (Agencies) Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

CYO (Agencies) Limited

Company Information

Directors

Mr Lars Forsberg

Mrs Maria Almudena Forsberg

Registered office

Ropsley House
Ruston Road
Alma Park Industrial Estate
Grantham
NG31 9SW

Accountants

Mrs Sara Passey
AIMS Accountants for Business
9 Church Street
Langham
Rutland
LE15 7JE

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
CYO (Agencies) Limited
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of CYO (Agencies) Limited for the year ended 31 December 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given me.

As a practising member firm of the Chartered Institute of Management Accountants, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Professionalism/Ethics/.

This report is made solely to the Board of Directors of CYO (Agencies) Limited, as a body, in accordance with the terms of our engagement letter dated 5 February 2024. My work has been undertaken solely to prepare for your approval the accounts of CYO (Agencies) Limited and state those matters that I have agreed to state to the Board of Directors of CYO (Agencies) Limited, as a body. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than CYO (Agencies) Limited and its Board of Directors as a body for my work or for this report.

It is your duty to ensure that CYO (Agencies) Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of CYO (Agencies) Limited. You consider that CYO (Agencies) Limited 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 accounts of CYO (Agencies) Limited. 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 accounts.

......................................

Mrs Sara Passey
AIMS Accountants for Business
9 Church Street
Langham
Rutland
LE15 7JE

18 March 2025

 

CYO (Agencies) Limited

(Registration number: 10950889)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

3,170

990

Current assets

50,523

55,374

Creditors: Amounts falling due within one year

-

(1,580)

Net current assets

50,523

53,794

Total assets less current liabilities

53,693

54,784

Accruals and deferred income

(292)

(546)

 

53,401

54,238

Capital and reserves

53,401

54,238

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Ropsley House
Ruston Road
Alma Park Industrial Estate
Grantham
NG31 9SW

These financial statements were authorised for issue by the Board on 18 March 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

3

Related party transactions

Transactions with directors

2024

At 1 January 2024
£

At 31 December 2024
£

Loan to directors with official rate of interest applied

1,682

21,019

 

CYO (Agencies) Limited

(Registration number: 10950889)
Balance Sheet as at 31 December 2024

 

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 members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 18 March 2025 and signed on its behalf by:
 

.........................................
Mr Lars Forsberg
Director