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Logo On Report
Registered Number: 12788727


 

 

 

A1 TYRE SERVICES & AUTOCENTRES LTD



Abridged Accounts
 


Period of accounts

Start date: 01 September 2024

End date: 31 August 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of A1 Tyre Services & Autocentres Ltd for the year ended 31 August 2025.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of A1 Tyre Services & Autocentres Ltd for the year ended 31 August 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.
This report is made solely to the Board of Directors of A1 Tyre Services & Autocentres Ltd , as a body, in accordance with the terms of our engagement letter dated 13 May 2026. Our work has been undertaken solely to prepare for your approval the accounts of A1 Tyre Services & Autocentres Ltd and state those matters that we have agreed to state to the Board of Directors of A1 Tyre Services & Autocentres Ltd , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than A1 Tyre Services & Autocentres Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that A1 Tyre Services & Autocentres Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of A1 Tyre Services & Autocentres Ltd . You consider that A1 Tyre Services & Autocentres Ltd 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 A1 Tyre Services & Autocentres Ltd . 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

31 August 2025.



....................................................
Kendall Accountancy Services Limited
2 Exeter Street
Cottingham
Hull
East Yorkshire
HU16 4LU
13 May 2026
1
 
 
Notes
 
2025
£
  2024
£
Current assets      
Cash at bank and in hand 400    300 
Net current assets 400    300 
 
Total assets less current liabilities 400    300 
Net assets 400    300 
 

Capital and reserves
     
Called up share capital 3 400    300 
Shareholders' funds 400    300 
 


For the year ended 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 13 May 2026 and were signed by:


-------------------------------
Leonard James Winterbottom
Director
2
General Information
A1 Tyre Services & Autocentres Ltd is a private company, limited by shares, registered in , registration number 12788727, registration address Unit 5 Cornwall Street, Hull, East Yorkshire, HU8 8AF.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 1 (2024 : 1).
3.

Share Capital

Allotted, called up and fully paid
2025
£
  2024
£
400 Class A shares of £1.00 each 400    400 
400    400 

3