CIRIUS UK LIMITED

CIRIUS UK LIMITED

CIRIUS UK LIMITED - Company Information

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CIRIUS UK LIMITED

Company Registration Number:
05491328 (England and Wales)

Unaudited abridged accounts for the year ended 30 June 2018

Period of accounts

Start date: 01 July 2017

End date: 30 June 2018

CIRIUS UK LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2018

Balance sheet
Notes

CIRIUS UK LIMITED

Balance sheet

As at 30 June 2018


Notes
2018
2017


£
£
Fixed assets
Tangible assets: 3 112,868 218,838
Investments: 4 100 100
Total fixed assets: 112,968 218,938
Current assets
Debtors:   2,445,615 2,124,632
Cash at bank and in hand: 550,320 583,605
Total current assets: 2,995,935 2,708,237
Creditors: amounts falling due within one year:   (1,205,913) (1,098,043)
Net current assets (liabilities): 1,790,022 1,610,194
Total assets less current liabilities: 1,902,990 1,829,132
Provision for liabilities: (20,254) (9,666)
Total net assets (liabilities): 1,882,736 1,819,466
Capital and reserves
Called up share capital: 2 2
Profit and loss account: 1,882,734 1,819,464
Shareholders funds: 1,882,736 1,819,466

The notes form part of these financial statements

CIRIUS UK LIMITED

Balance sheet statements

For the year ending 30 June 2018 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 04 January 2019
and signed on behalf of the board by:

Name: Mr S Ward
Status: Director

The notes form part of these financial statements

CIRIUS UK LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2018

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CIRIUS UK LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2018

2. Employees

2018 2017
Average number of employees during the period 10 10

CIRIUS UK LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2018

3. Tangible Assets

Total
Cost £
At 01 July 2017 463,886
Disposals (134,500)
At 30 June 2018 329,386
Depreciation
At 01 July 2017 245,048
Charge for year 61,641
On disposals (90,171)
At 30 June 2018 216,518
Net book value
At 30 June 2018 112,868
At 30 June 2017 218,838

CIRIUS UK LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2018

4. Fixed investments

CostAt 1 July 2017 & 30 June 2018 - £100ImpairmentAt 1 July 2017 & 30 June 2018 - NILCarrying amountAt 30 June 2018 - £100At 30 June 2017 - £100

CIRIUS UK LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2018

5. Loans to directors

2018Mr S WardBalance brought forward £(2,145)Advances/(credits) to the director £154,262Amounts repaid £(152,500)Balance outstanding £(383)2017Mr S WardBalance brought forward £(2,607)Advances/(credits) to the director £83,462Amounts repaid £(83,000)Balance outstanding £(2,145)

CIRIUS UK LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2018

6. Related party transactions

The company was under the control of Mr Stephen Ward throughout the current and previous year. Mr Ward is the managing director and majority shareholder.No transactions with related parties were undertaken such as are required to be disclosed under Financial Reporting Standard 8.