Company Registration No. 10281973 (England and Wales)
SUPERYACHT-AV LTD
Unaudited accounts
for the year ended 30 June 2025
SUPERYACHT-AV LTD
Unaudited accounts
Contents
SUPERYACHT-AV LTD
Company Information
for the year ended 30 June 2025
Company Number
10281973 (England and Wales)
Registered Office
The Reading Rooms
Burnleys Buildings
Wakefield
West Yorkshire
Wf4 4DL
United Kingdom
Accountants
Small Business Accountancy
18 Stoney Hill
Rastrick
Brighouse
West Yorkshire
HD6 3BP
SUPERYACHT-AV LTD
Statement of financial position
as at 30 June 2025
Tangible assets
3,087
3,466
Cash at bank and in hand
12,664
19,693
Creditors: amounts falling due within one year
(1,771)
(1,366)
Net current assets
11,264
18,327
Total assets less current liabilities
14,351
21,793
Provisions for liabilities
Called up share capital
100
100
Profit and loss account
13,664
21,034
Shareholders' funds
13,764
21,134
For the year ending 30 June 2025 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 in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 15 September 2025 and were signed on its behalf by
C.R. Bradley
Director
Company Registration No. 10281973
SUPERYACHT-AV LTD
Notes to the Accounts
for the year ended 30 June 2025
SUPERYACHT-AV LTD is a private company, limited by shares, registered in England and Wales, registration number 10281973. The registered office is The Reading Rooms, Burnleys Buildings, Wakefield, West Yorkshire, Wf4 4DL, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% reducing balance basis
Computer equipment
20% Reducing Balance
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
SUPERYACHT-AV LTD
Notes to the Accounts
for the year ended 30 June 2025
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 July 2024
4,610
768
5,378
At 30 June 2025
5,001
768
5,769
At 1 July 2024
1,758
154
1,912
Charge for the year
649
121
770
At 30 June 2025
2,407
275
2,682
At 30 June 2025
2,594
493
3,087
At 30 June 2024
2,852
614
3,466
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
662
114
Loans from directors
459
68
7
Deferred taxation
2025
2024
Accelerated capital allowances
587
659
Provision at start of year
659
190
(Credited)/charged to the profit and loss account
(72)
469
Provision at end of year
587
659
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
SUPERYACHT-AV LTD
Notes to the Accounts
for the year ended 30 June 2025
9
Transactions with related parties
The company is in receipt of a loan amounting to £459.00 from a member of key management personnel. The loan is payable on demand and the rate of interest charged is 0%. At the balance sheet date, the loan was still outstanding and is presented within creditors: amounts falling due within one year.
During the year, total dividends of £10,000 (2024: Nil) were paid to the director.
10
Average number of employees
During the year the average number of employees was 0 (2024: 0).