COMPANY REGISTRATION NUMBER:
11650553
|
Filleted Unaudited Abridged Financial Statements |
|
|
Abridged Statement of Financial Position |
|
31 July 2025
Current assets
|
Creditors: amounts falling due within one year |
10,295 |
17,888 |
|
-------- |
-------- |
|
Net current liabilities |
10,295 |
10,109 |
|
-------- |
-------- |
|
Total assets less current liabilities |
(
10,295) |
(
10,109) |
|
-------- |
-------- |
|
Net liabilities |
(
10,295) |
(
10,109) |
|
-------- |
-------- |
|
|
|
Capital and reserves
|
Called up share capital |
1 |
1 |
|
Profit and loss account |
(
10,296) |
(
10,110) |
|
-------- |
-------- |
|
Shareholder deficit |
(
10,295) |
(
10,109) |
|
-------- |
-------- |
|
|
|
These abridged financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of income and retained earnings has not been delivered.
For the year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
-
The member has not required the company to obtain an audit of its abridged financial statements for the year in question in accordance with section 476
;
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements
.
All of the members have consented to the preparation of the abridged statement of income and retained earnings and the abridged statement of financial position for the year ending 31 July 2025 in accordance with Section 444(2A) of the Companies Act 2006.
|
Abridged Statement of Financial Position (continued) |
|
31 July 2025
These abridged financial statements were approved by the
board of directors
and authorised for issue on
30 June 2026
, and are signed on behalf of the board by:
Company registration number:
11650553
|
Notes to the Abridged Financial Statements |
|
Year ended 31 July 2025
1.
General information
The company is a private company limited by shares, registered in England & Wales. The address of the registered office is Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ, UK.
2.
Statement of compliance
These abridged financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The abridged financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The abridged financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
Although there is a balance sheet deficit, the company is supported by loans from companies under common control, which will meet the company's debts as they fall due. The director therefore believes a going concern basis is appropriate.
4.
Average number of employees
There were no employees (other than the director) throughout the current and preceding period.
5.
Director's advances, credits and guarantees
As at the year end the company was owed £Nil (2024: £7,839) by its director
Mr G M Brooke
.
6.
Related party transactions
As at the balance sheet date, the company owed £9,006 (2024: £13,469) to companies under common control. These loans have no fixed interest or repayment terms.