- The company is a private company limited by shares and registered in England and Wales. It 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The amended accounts are prepared as they were at the date of the original accounts.
They replace the original accounts
and are now the statutory accounts.
On 18 July 2025 the company allotted 222 Ordinary shares of £0.001 each to Mr R James, a director, for a total consideration of £60,000, which was received on 22 July 2025. This amount was incorrectly recorded as a liability of the company, instead of as share capital and share premium.
The following amendments have been made as a result of correcting this error:
Share premium has increased by £60,000. Called up share capital has increased by £0.22, which does not change the rounded amount of £2 shown.
Creditors: amounts falling due within one year have decreased by £60,000.
Net assets and total equity have increased by £60,000.
The share capital note has been amended to reflect the sub-division on 18 July 2025 of 2 Ordinary shares of £1 each into 2,000 Ordinary shares of £0.001 each, and the allotment on the same date of 222 Ordinary shares of £0.001 each for £60,000. Allotted, called up and fully paid share capital at 31 October 2025 is 2,222 Ordinary shares of £0.001 each.
Average number of employees
The average number of persons employed by the company in the period was 0 (previous period: 0).