Absolute Publishing Limited
Absolute Publishing Limited
Registered number: 09210153
Unaudited Financial Statements
For The Year Ended
31 January 2023
Sterling Accounting Solutions Ltd
Chartered Accountants
SAS House
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
Absolute Publishing Limited
Unaudited Financial Statements
For The Year Ended
31 January 2023
Unaudited Financial Statements
| Contents | |
| Page | |
|---|---|
| Company Information | 1 |
| Accountants' Report | 2 |
| Balance Sheet | 3—4 |
| Notes to the Financial Statements | 5 |
Page 1
Absolute Publishing Limited
Company Information
For The Year Ended
31 January 2023
Company Information
| Director |
|
| Company Number |
|
| Registered Office | 30 City Road |
| London | |
| EC1Y 2AB | |
| Accountants |
|
| Chartered Accountants | |
|
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|
| Chipperfield Road | |
| Kings Langley | |
| Hertfordshire | |
| WD4 9JB | |
Page 1
Page 2
Absolute Publishing Limited
Accountants' Report
For The Year Ended
31 January 2023
Accountants' Report
Chartered Accountants' report to the director on the preparation of the unaudited statutory accounts of
Absolute Publishing Limited
For The Year Ended 31 January 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Absolute Publishing Limited
For The Year Ended 31 January 2023 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given to us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.
This report is made solely to the director of
Absolute Publishing Limited
, as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of
Absolute Publishing Limited
and state those matters that we have agreed to state to the director of
Absolute Publishing Limited
, 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
Absolute Publishing Limited
and its director, as a body, for our work or for this report.
It is your duty to ensure that
Absolute Publishing Limited
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 or loss of
Absolute Publishing Limited
. You consider that
Absolute Publishing Limited
is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of
Absolute Publishing Limited
. 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 financial statements.
| Signed |
|
|
|
|
Chartered Accountants
SAS House
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
Page 2
Page 3
Absolute Publishing Limited
Balance Sheet
As at
31 January 2023
Balance Sheet
Registered number:
09210153
For the year ending 31 January 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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.
| 2023 | 2022 | ||||
|---|---|---|---|---|---|
| Notes | £ | £ | £ | £ | |
| CURRENT ASSETS | |||||
| Debtors | 4 |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 5 |
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| SHAREHOLDERS' FUNDS | 100 | 100 | |||
Page 3
Page 4
Absolute Publishing Limited
Balance Sheet (continued)
As at
31 January 2023
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
|
Director
|
|
|
The notes on page 5 form part of these financial statements.
Page 4
Page 5
Absolute Publishing Limited
Notes to the Financial Statements
For The Year Ended
31 January 2023
Notes to the Financial Statements
1.
General Information
Absolute Publishing Limited
is a private company, limited by shares, incorporated in England & Wales, registered number
09210153
. The registered office is 30 City Road, London, EC1Y 2AB.
2.
Accounting Policies
2.1.
Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006
3.
Average Number of Employees
Average number of employees, including directors, during the year was as follows: NIL (2022: NIL)
4.
Debtors
| 2023 | 2022 | ||
|---|---|---|---|
| £ | £ | ||
| Due within one year | |||
| Other debtors |
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5.
Share Capital
| 2023 | 2022 | ||
|---|---|---|---|
| Allotted, called up and fully paid | £ | £ | |
|
|
100 | 100 | |
6.
Transition to FRS 102
These are the first financial statements that comply with FRS 102. The company transitioned to FRS 102 on 1st February 2022.
Page 5