11 April 2024 false No description of principal activity Taxfiler 2024.6 15637135business:PrivateLimitedCompanyLtd2024-04-112025-04-30 156371352024-04-10 156371352024-04-112025-04-30 15637135business:AuditExemptWithAccountantsReport2024-04-112025-04-30 15637135business:FilletedAccounts2024-04-112025-04-30 156371352025-04-30 15637135business:Director12024-04-112025-04-30 15637135business:Director22024-04-112025-04-30 15637135business:Director32024-04-112025-04-30 15637135business:Director42024-04-112025-04-30 15637135business:RegisteredOffice2024-04-112025-04-30 15637135core:WithinOneYear2025-04-30 15637135core:ShareCapitalcore:PreviouslyStatedAmount2025-04-30 15637135core:SharePremiumcore:PreviouslyStatedAmount2025-04-30 15637135core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-04-30 15637135core:PreviouslyStatedAmount2025-04-30 15637135business:SmallEntities2024-04-112025-04-30 15637135countries:EnglandWales2024-04-112025-04-30 15637135core:AdditionsToInvestments2025-04-30 iso4217:GBP xbrli:pure
Company Registration No. 15637135 (England and Wales)
Padel Xtra International Limited Unaudited accounts for the period from 11 April 2024 to 30 April 2025
Padel Xtra International Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Padel Xtra International Limited Company Information for the period from 11 April 2024 to 30 April 2025
Directors
BRUNNING, Craig MATTHEWS, Steven John SOUTHCOMBE, Jonathan William WELLS, William Richard Lancaster
Company Number
15637135 (England and Wales)
Registered Office
Longfrey Cottage Dorking Road Chilworth Guildford Surrey GU4 8RH England
Accountants
Surrey Hills Accountancy Limited The Old Workshop Longfrey Cottage Dorking Road Chilworth GU4 8RH
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Padel Xtra International Limited Statement of financial position as at 30 April 2025
2025 
Notes
£ 
Called up share capital not paid
10 
Fixed assets
Investments
4
158,570 
Current assets
Cash at bank and in hand
8,200 
Creditors: amounts falling due within one year
5
(18,242)
Net current liabilities
(10,042)
Net assets
148,538 
Capital and reserves
Called up share capital
10 
Share premium
165,000 
Profit and loss account
(16,472)
Shareholders' funds
148,538 
For the period ending 30 April 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 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 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 of Directors and authorised for issue on 8 January 2025 and were signed on its behalf by
WELLS, William Richard Lancaster Director Company Registration No. 15637135
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Padel Xtra International Limited Notes to the Accounts for the period from 11 April 2024 to 30 April 2025
1
Statutory information
Padel Xtra International Limited is a private company, limited by shares, registered in England and Wales, registration number 15637135. The registered office is Longfrey Cottage, Dorking Road, Chilworth, Guildford, Surrey, GU4 8RH, England.
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.
3
Accounting policies
These financial statements for the period from 11 April 2024 to 30 April 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 11 April 2024. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Foreign exchange
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Investments
Investments in shares are included at cost.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 11 April 2024
- 
Additions
158,570 
Valuation at 30 April 2025
158,570 
The company has a 100% beneficial interest in PADEL XTRA VIETNAM COMPANY LIMITED, incorporated in Vietnam. The shares are held by a nominee on behalf of the company. The company exercises full financial and operational control. The group is exempt from preparing consolidated financial statements under section 399 of the Companies Act 2006.
5
Creditors: amounts falling due within one year
2025 
£ 
Loans from directors
18,242 
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Padel Xtra International Limited Notes to the Accounts for the period from 11 April 2024 to 30 April 2025
6
Average number of employees
During the period the average number of employees was 0.
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