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Company Registration No. 12559115 (England and Wales)
MODULE INCORPORATED LTD Unaudited accounts for the year ended 30 April 2025
MODULE INCORPORATED LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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MODULE INCORPORATED LTD Company Information for the year ended 30 April 2025
Directors
Mr Asif Rafiq Mr Imtiaz Ali Mr Khaliq Nawaz Malik Dr Waqar Mohmand Mr Nauman Ahmad Mr Shahid Khan Dr Raquia Bano Mian
Company Number
12559115 (England and Wales)
Registered Office
C/O ACCOUNTS AND FINANCE CONSULTANTS LTD GREAT WEST ROAD BRENTFORD TW8 9DW ENGLAND
Accountants
Accounts & Finance Consultants Ltd 1000 Great West Road Brentford London Middlesex TW8 9DW
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MODULE INCORPORATED LTD Statement of financial position as at 30 April 2025
2025
2024
Notes
£
£
Fixed assets
Intangible assets
4
1,050,000
1,050,000
Current assets
Debtors
5
-
99
Cash at bank and in hand
1,812
1,234
1,812
1,333
Creditors: amounts falling due within one year
6
(37,418)
(31,620)
Net current liabilities
(35,606)
(30,287)
Net assets
1,014,394
1,019,713
Capital and reserves
Called up share capital
7
1,062,500
1,062,500
Revaluation reserve
82,081
82,081
Profit and loss account
(130,187)
(124,868)
Shareholders' funds
1,014,394
1,019,713
For the year 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 20 April 2026 and were signed on its behalf by
Mr Asif Rafiq Director Company Registration No. 12559115
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MODULE INCORPORATED LTD Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
MODULE INCORPORATED LTD is a private company, limited by shares, registered in England and Wales, registration number 12559115. The registered office is C/O ACCOUNTS AND FINANCE CONSULTANTS LTD, GREAT WEST ROAD, BRENTFORD, TW8 9DW, 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
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.
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.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Goodwill
£
Cost
At 1 May 2024
1,050,000
At 30 April 2025
1,050,000
Amortisation
At 1 May 2024
-
At 30 April 2025
-
Net book value
At 30 April 2025
1,050,000
At 30 April 2024
1,050,000
The addition of Intangible asset relates to a product developed by the company. After award of the patent during the financial year, the product has been revalued at £1,050,000 as per a board meeting and investment received at the time. New shares were issued at the same time and revalued in lieu of the agreed valuation. Policy for amortisation is deferred for the year.
5
Debtors
2025
2024
£
£
Amounts falling due within one year
VAT
-
109
Accrued income and prepayments
-
(10)
-
99
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MODULE INCORPORATED LTD Notes to the Accounts for the year ended 30 April 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
(200)
3,474
Loans from directors
37,618
28,146
37,418
31,620
7
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
1,062,499 Ordinary shares issued during the year of £1 each
1,062,499
1,062,499
1,062,500
1,062,500
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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