Enginetuner Ltd - Period Ending 2021-12-31

Enginetuner Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 5
Notes to the Unaudited Financial Statements	4

Enginetuner Ltd

Company Information

Directors

Robert Osborne Krishnan Narayanan

Registered office

Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG

Enginetuner Ltd

Directors' Report for the Year Ended 31 December 2021

The directors present their report and the financial statements for the year ended 31 December 2021.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Robert Osborne

The following director was appointed after the year end:

Krishnan Narayanan (appointed 14 July 2022)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 30 December 2022 and signed on its behalf by:
 

......................................... Robert Osborne Director

Enginetuner Ltd

(Registration number: 04599837)
Balance Sheet as at 31 December 2021

	2021 £	2020 £
Fixed assets	4,783	2,554
Current assets	186,566	172,462
Prepayments and accrued income	5,912	3,613
Creditors: Amounts falling due within one year	(222,153)	(62,411)
Net current (liabilities)/assets	(29,675)	113,664
Total assets less current liabilities	(24,892)	116,218
Creditors: Amounts falling due after more than one year	(34,239)	(48,333)
Accruals and deferred income	(45,293)	(73,018)
	(104,424)	(5,133)
Capital and reserves	(104,424)	(5,133)

Enginetuner Ltd

(Registration number: 04599837)
Balance Sheet as at 31 December 2021

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Finchley Park
Emmet Hill Lane
Laddingford
Kent
ME18 6BG

These financial statements were authorised for issue by the Board on 30 December 2022.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 13 (2020 - 10).

3	Related party transactions

Transactions with directors

2021	At 1 January 2021 £	Advances to directors £	Repayments by director £	At 31 December 2021 £
Robert Osborne
Interest free and repayable on demand director loan account movements	(15,108)	42,630	(85,800)	(58,278)

2020	At 1 January 2020 £	Repayments by director £	At 31 December 2020 £
Robert Osborne
Interest free and repayable on demand director loan account movements	-	(15,108)	(15,108)

For the financial year ending 31 December 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Enginetuner Ltd

(Registration number: 04599837)
Balance Sheet as at 31 December 2021

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 30 December 2022 and signed on its behalf by:
 

......................................... Robert Osborne Director