Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31trueNo description of principal activityfalse2024-01-0123trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 08861586 2024-01-01 2024-12-31 08861586 2023-01-01 2023-12-31 08861586 2024-12-31 08861586 2023-12-31 08861586 c:Director1 2024-01-01 2024-12-31 08861586 c:RegisteredOffice 2024-01-01 2024-12-31 08861586 d:PlantMachinery 2024-01-01 2024-12-31 08861586 d:FurnitureFittings 2024-01-01 2024-12-31 08861586 d:FurnitureFittings 2024-12-31 08861586 d:FurnitureFittings 2023-12-31 08861586 d:CurrentFinancialInstruments 2024-12-31 08861586 d:CurrentFinancialInstruments 2023-12-31 08861586 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 08861586 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 08861586 d:ShareCapital 2024-12-31 08861586 d:ShareCapital 2023-12-31 08861586 d:RetainedEarningsAccumulatedLosses 2024-12-31 08861586 d:RetainedEarningsAccumulatedLosses 2023-12-31 08861586 c:FRS102 2024-01-01 2024-12-31 08861586 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 08861586 c:FullAccounts 2024-01-01 2024-12-31 08861586 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 08861586 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Registered number: 08861586 (England & Wales)






IGNIGHT LIMITED


DIRECTOR'S REPORT AND UNAUDITED FINANCIAL STATEMENTS


FOR THE YEAR ENDED 
31 DECEMBER 2024





Pages for Filing with Registrar


























 
IGNIGHT LIMITED
 

CONTENTS



Page
Company Information
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3 - 7



 
IGNIGHT LIMITED
 
 
COMPANY INFORMATION


Director
Simon Wilson 




Registered number
08861586



Registered office
40 Queen Anne Street

London

W1G 9EL




Accountants
Lewis Golden LLP

40 Queen Anne Street

London

W1G 9EL




1 -


 
Registered number: 08861586 (England & Wales)
IGNIGHT LIMITED


BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible fixed assets
 4 
3,123
4,268

Current assets
  

Stocks
  
2,500
2,500

Debtors
 5 
4,565
27,815

Cash at bank and in hand
  
309,290
364,729

  
316,355
395,044

Creditors: amounts falling due within one year
 6 
(356,276)
(380,600)

Net current (liabilities)/assets
  
 
 
(39,921)
 
 
14,444

  

Net (liabilities)/assets
  
(36,798)
18,712


Capital and reserves
  

Called up share capital 
  
5
5

Profit and loss account
  
(36,803)
18,707

  
(36,798)
18,712


The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The company has opted not to file the Director's Report or Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the director: 




Simon Wilson
Director

Date: 16 September 2025

The notes on pages 3 to 7 form part of these financial statements.

2 -


 
IGNIGHT LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Ignight Limited is a private company limited by share capital and incorporated in England & Wales, registered number 08861586. The address of the registered office is 40 Queen Anne Street, London W1G 9EL. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A - Small Entities of Financial Reporting Standard 102, the 'Financial Reporting Standard applicable in the UK and the Republic of Ireland' ('FRS 102') and the Companies Act 2006.

 
2.2

Going concern

The financial statements have been prepared on the going concern basis. The company's shareholders have indicated their willingness to support the operational needs of the company for a period of at least twelve months from the date of approval of the financial statements, in order to allow the company to meet its liabilities as and when they fall due unless circumstances change in a manner such as would or might no longer be open to them to continue to provide such financial support.

 
2.3

Turnover

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before turnover is recognised:

Sale of goods

Turnover from the sale of goods is recognised when all of the following conditions are satisfied:
the company has transferred the significant risks and rewards of ownership to the buyer;
the company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold;
the amount of turnover can be measured reliably;
it is probable that the company will receive the consideration due under the transaction; and
the costs incurred or to be incurred in respect of the transaction can be measured reliably.

 
2.4

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

3 -


 
IGNIGHT LIMITED
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.4
Tangible fixed assets (continued)

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method as indicated below.

Depreciation is provided on the following basis:

Plant and machinery etc.
-
20% straight-line

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in the Profit and Loss Account.

 
2.5

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a first in, first out basis.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in the Profit and Loss Account.

 
2.6

Debtors

Short-term debtors are measured at the transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Cash and cash equivalents

Cash and cash equivalents are represented by cash in hand, deposits held at call with financial institutions, and other short-term highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.8

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties and loans to related parties.
Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for
objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Profit and Loss Account.
Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise
the asset and settle the liability simultaneously.

 
2.9

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

4 -


 
IGNIGHT LIMITED
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.10

Foreign currency translation

Functional and presentation currency

The company's functional and presentational currency is pounds sterling (GBP).

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in the Profit and Loss Account.

 
2.11

Operating leases: the company as lessee

Rentals paid under operating leases are charged to the Profit and Loss Account on a straight-line basis over the lease term.

  
2.12

Pensions

The company makes pension contributions into employees' personal pension plans on an ad hoc basis. Once the contributions have been paid the company has no further payment obligation. The contributions are recognised as an expense in the Profit and Loss Account when they fall due.
 
Defined contribution pension scheme

The company contributes to a defined contribution scheme for its employees. A defined contribution scheme is a pension scheme under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payment obligations.

The contributions are recognised as an expense in the Profit and Loss Account when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the company in independently administered funds.


3.


Employees

The average monthly number of employees, including the director, during the year was 2 (2023 - 3).

5 -


 
IGNIGHT LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Tangible fixed assets





Plant and machinery etc.

£



Cost 


At 1 January 2024
71,400


Additions
770


Disposals
(49,852)



At 31 December 2024

22,318



Depreciation


At 1 January 2024
67,132


Charge for the year
1,402


Disposals
(49,339)



At 31 December 2024

19,195



Net book value



At 31 December 2024
3,123



At 31 December 2023
4,268

6 -


 
IGNIGHT LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Debtors

2024
2023
£
£



Other debtors
4,565
27,815



6.


Creditors: amounts falling due within one year

2024
2023
£
£

Trade creditors
6,144
-

Other taxation and social security
2,602
766

Other creditors
347,530
379,834

356,276
380,600



7.


Commitments under operating lease

Operating lease commitments not included in the Balance Sheet amount to £nil (2023 - £31,895).


8.


Related party transactions

At the balance sheet date, the amount owed to the director was £326,706 (2023 - £339,447). The balance was interest free. 

7 -