| Registered Number: |
|
| England and Wales |
|
|
|
|
|
|
|
|
|
|
|
Period of accounts Start date: End date: |
|
|
Clearroute Limited
|
|---|
|
Clearroute Limited
|
||||||||
|---|---|---|---|---|---|---|---|---|
1
|
|
Clearroute Limited
|
||||||
|---|---|---|---|---|---|---|
|
Director's report and financial statements
The directors present their annual report and the financial statements for the period ended 31 December 2024.
Principal activities
Directors
The directors who served throughout the period were as follows:
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and the profit or loss of the Company for that period.
In preparing these financial statements, the directors are required to: - Select suitable accounting policies and then apply them consistently; - Make judgements and accounting estimates that are reasonable and prudent; - State whether applicable UK Accounting Standards have been followed (subject to any material departures disclosed); and - Prepare the financial statements on the going concern basis unless it is inappropriate to presume continuation. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the Company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.
Group accounts
The Company is a parent company subject to the small companies regime. The Company and its subsidiaries comprise a small group. The Company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.
This report was approved by the board and signed on its behalf by:
Date approved: 2
|
|
Clearroute Limited
|
|---|
|
Under advisement, you consider that the Company is exempt from an audit for the year ended 31 December 2024 .
You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the Company at the end of the financial period and of its profit or loss for the financial period. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the accounting records of the Company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review and consequently, we do not express any opinion on these accounts. OMB Tax Limited Unit 10, Clayfield Mews Newcomen Road Tunbridge Wells TN4 9PA 3
|
|
Clearroute Limited
|
||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4
|
|
Registered Number: |
|||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Directors' responsibilities: The financial statements were approved by the board of directors on
5
|
|
Clearroute Limited
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
General Information
Clearroute Limited is a private company, limited by shares, registered in England and Wales, under 15198327, at 1 Waterhouse Square, London, EC1N 2ST. The presentation currency is £ sterling.
6
|