Criticalplace Limited - Accounts to registrar (filleted) - small 22.3

REGISTERED NUMBER: 03222647 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 June 2022

for

CRITICALPLACE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

S J Lacey

Mrs E C Lacey

Secretary:

B J Addison

Registered office:

Unit 12b Severn Bridge Industrial Estate

Symondscliffe Way

Caldicot

Monmouthshire

Wales

NP26 5PW

Registered number:

03222647 (England and Wales)

Accountants:

Haines Watts

Chartered Accountants

3rd Floor

Marlborough House

298 Regents Park Road

Finchley

London

N3 2SZ

Fixed assets

Investments

4

475,000

475,000

Total assets less current liabilities

475,000

475,000

Capital and reserves

Called up share capital

5

171,180

171,180

Share premium

154,349

154,349

Retained earnings

149,471

149,471

Shareholders' funds

475,000

475,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2022 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 December 2022 and were signed on its behalf by:

S J Lacey - Director

1.	Statutory information

Criticalplace Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.	Employees and directors

The average number of employees during the year was 2 (2021 - 2 ) .

4.	Fixed asset investments

Other

investments

£

Cost

At 1 July 2021

and 30 June 2022

475,000

Net book value

At 30 June 2022

475,000

At 30 June 2021

475,000

5.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2022

2021

value:

£

£

131,300

A Ordinary

£1

130,000

130,000

50,000

B Ordinary

£1

23,530

23,530

17,650

C Ordinary

£1

17,650

17,650

171,180

171,180

6.	Ultimate controlling party

The controlling party is Race 500 Limited.