Cleaves and Company Limited - Accounts to registrar (filleted) - small 23.1.2

REGISTERED NUMBER: 06786190 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2022

for

Cleaves and Company Limited

Page

Balance Sheet

1

Notes to the Financial Statements

2

CURRENT ASSETS

Debtors

4

32,006

32,006

TOTAL ASSETS LESS CURRENT LIABILITIES

32,006

32,006

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

32,005

32,005

SHAREHOLDERS' FUNDS

32,006

32,006

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2022 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 28 July 2023 and were signed by:

Mr P O Karlsen - Director

1.	STATUTORY INFORMATION

Cleaves and Company Limited is a private company, limited by shares, registered in England and Wales, registration number 06786190.The registered office is Solar House, Pf 915 High Road, North Finchley, London N12 8QJ.

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.

Consolidation

The company has taken advantage of the exemption provided by section 402 of the Companies Act 2006 not to prepare group accounts.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2021 - 1 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.22

31.12.21

£

£

Other debtors

32,006

32,006

5.	RELATED PARTY DISCLOSURES

At the balance sheet date Cleaves Shipbroking Limited owed Cleaves and Company Limited £32,006 (2021: £32,006)

6.	ULTIMATE CONTROLLING PARTY

The company was controlled by Cleaves Shipbroking Limited which holds 100% of the issued share capital.