Arrowmere Limited - Accounts to registrar (filleted) - small 23.2.5

REGISTERED NUMBER: 01610788 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

ARROWMERE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr NN Cox

Mr CDJ Cox

SECRETARY:

Mr NN Cox

REGISTERED OFFICE:

17 Boston Road

Gorse Hill Industrial Estate

Leicester

Leicestershire

LE4 1AW

REGISTERED NUMBER:

01610788 (England and Wales)

CURRENT ASSETS

Debtors

4

148

148

TOTAL ASSETS LESS CURRENT LIABILITIES

148

148

CAPITAL AND RESERVES

Called up share capital

99

99

Retained earnings

49

49

SHAREHOLDERS' FUNDS

148

148

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 April 2024 and were signed on its behalf by:

Mr CDJ Cox - Director

1.	STATUTORY INFORMATION

Arrowmere 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 (2023 - 2 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Amounts owed by group undertakings

148

148

5.	ULTIMATE PARENT UNDERTAKING

The ultimate parent undertaking of the company is Trifibre Group Limited. The registered office and principal place of business of Trifibre Group Limited is 17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW.

The company is the subsidiary undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts.