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Company Registration No. 11114968 (England and Wales)
Modpack System Limited Unaudited accounts for the year ended 31 December 2024
Modpack System Limited Annual report and unaudited accounts for the year ended 31 December 2024
CONTENTS
PAGE
Company information
3
Accountants' report
4
Statement of financial position
5
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Modpack System Limited Company Information for the year ended 31 December 2024
Directors
Valentin-Tiberiu Malaescu Alina Sandu
Company Number
11114968 (England and Wales)
Registered Office
Avenue HQ 17 Mann Island Liverpool L3 1BP UNITED KINGDOM
Accountants
HER Accountants Ltd 3 Desford Road Liverpool L19 3RB
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Modpack System Limited Accountants' report
Accountants' report to the board of directors of Modpack System Limited on the preparation of the unaudited statutory accounts for the 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 accounts of Modpack System Limited for the year ended 31 December 2024 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Modpack System Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Modpack System Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Modpack System Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Modpack System 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 Modpack System Limited. You consider that Modpack System 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 accounts of Modpack System 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 accounts.
HER Accountants Ltd 3 Desford Road Liverpool L19 3RB 17 September 2025
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Modpack System Limited Statement of Financial Position as at 31 December 2024
2024 
2023 
£ 
£ 
Called up share capital not paid
1,000 
1,000 
Current assets
459 
68,586 
Creditors: amounts falling due within one year
- 
(34,682)
Net current assets
459 
33,904 
Total assets less current liabilities
1,459 
34,904 
Creditors: amounts falling due after more than one year
- 
30,016 
Net assets
1,459 
64,920 
Capital and reserves
1,459 
64,920 
NOTES TO THE ACCOUNTS
1 Statutory information
Modpack System Limited is a private company, limited by shares, registered in England and Wales, registration number 11114968. The registered office is Avenue HQ, 17 Mann Island, Liverpool, L3 1BP, UNITED KINGDOM. The company is in the process of being wound up.
2 Average number of employees
During the year the average number of employees was 0 (2023: 0).
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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 17 September 2025
Valentin-Tiberiu Malaescu Director Company Registration No. 11114968
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