Accounts Submission

Company Accounts and Tax Online 09917104 Board of Directors 1.1.22 31.12.22 31.12.22 No description of principal activity false iso4217:GBP xbrli:pure 09917104 2021-01-01 2021-12-31 09917104 2022-12-31 09917104 2022-01-01 2022-12-31 09917104 2021-12-31 09917104 countries:EnglandWales 2022-01-01 2022-12-31 09917104 curr:PoundSterling 2022-01-01 2022-12-31 09917104 uk-bus:PrivateLimitedCompanyLtd 2022-01-01 2022-12-31 09917104 uk-bus:FRS102 2022-01-01 2022-12-31 09917104 uk-bus:AuditExempt-NoAccountantsReport 2022-01-01 2022-12-31 09917104 uk-bus:FullAccounts 2022-01-01 2022-12-31 09917104 uk-bus:RegisteredOffice 2022-01-01 2022-12-31 09917104 uk-bus:Director1 2022-01-01 2022-12-31 09917104 uk-bus:Director1 2022-01-01 09917104 uk-bus:Director1 2022-12-31 09917104 uk-bus:Director2 2022-01-01 2022-12-31 09917104 uk-bus:Director2 2022-01-01 09917104 uk-bus:Director2 2022-12-31 09917104 core:AfterOneYear 2022-12-31 09917104 core:AfterOneYear 2021-12-31 09917104 core:WithinOneYear 2022-12-31 09917104 core:WithinOneYear 2021-12-31 09917104 core:WithinOneYear 2022-01-01 2022-12-31 09917104 core:AfterOneYear 2022-12-31 09917104 core:AfterOneYear 2021-12-31 09917104 core:AfterOneYear 2022-01-01 2022-12-31 09917104 core:ShareCapital 2022-12-31 09917104 core:ShareCapital 2021-12-31 09917104 core:RevaluationReserve 2022-12-31 09917104 core:RevaluationReserve 2021-12-31 09917104 core:RetainedEarningsAccumulatedLosses 2022-12-31 09917104 core:RetainedEarningsAccumulatedLosses 2021-12-31 09917104 1 2022-01-01 2022-12-31 09917104 core:LandBuildings 2022-01-01 2022-12-31 09917104 core:LandBuildings 2022-12-31 09917104 core:LandBuildings 2021-01-01 2021-12-31 09917104 core:LandBuildings 2021-12-31 09917104 core:PlantMachinery 2022-01-01 2022-12-31 09917104 core:PlantMachinery 2022-12-31 09917104 core:PlantMachinery 2021-01-01 2021-12-31 09917104 core:PlantMachinery 2021-12-31 09917104 core:FurnitureFittingsToolsEquipment 2022-01-01 2022-12-31 09917104 core:FurnitureFittingsToolsEquipment 2022-12-31 09917104 core:FurnitureFittingsToolsEquipment 2021-01-01 2021-12-31 09917104 core:FurnitureFittingsToolsEquipment 2021-12-31 09917104 core:OfficeEquipment 2022-01-01 2022-12-31 09917104 core:OfficeEquipment 2022-12-31 09917104 core:OfficeEquipment 2021-01-01 2021-12-31 09917104 core:OfficeEquipment 2021-12-31 09917104 core:Vehicles 2022-01-01 2022-12-31 09917104 core:Vehicles 2022-12-31 09917104 core:Vehicles 2021-01-01 2021-12-31 09917104 core:Vehicles 2021-12-31 09917104 core:NetGoodwill 2022-01-01 2022-12-31 09917104 core:NetGoodwill 2022-12-31 09917104 core:NetGoodwill 2021-01-01 2021-12-31 09917104 core:NetGoodwill 2021-12-31 09917104 core:IntangibleAssetsOtherThanGoodwill 2022-01-01 2022-12-31 09917104 core:IntangibleAssetsOtherThanGoodwill 2022-12-31 09917104 core:IntangibleAssetsOtherThanGoodwill 2021-01-01 2021-12-31 09917104 core:IntangibleAssetsOtherThanGoodwill 2021-12-31

Company Registration Number:
09917104 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2022

Period of accounts

Start date: 01 January 2022

End date: 31 December 2022

Contents of the Financial Statements

for the Period Ended 31 December 2022


Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 11

Directors' Report Period Ended 31 December 2022

The directors present their report with the financial statements of the company for the period ended 31 December 2022

Directors

The directors shown below have held office during the whole of the period from 01 January 2022 to 31 December 2022
Robert Kalinowski
Bozena Kalinowska

This report was approved by the board of directors on 22 September 2023
And Signed On Behalf Of The Board By:

Name: Robert Kalinowski
Status: Director

Name: Bozena Kalinowska
Status: Director

Balance sheet

As at 31 December 2022

	Notes	2022 £	2021 £
Fixed assets
Tangible assets:	5	4,469	1,353
Total fixed assets:		4,469	1,353
Current assets
Cash at bank and in hand:		5,053	523
Total current assets:		5,053	523
Creditors: amounts falling due within one year:	6	( 960 )	( 93 )
Net current assets (liabilities):		4,093	430
Total assets less current liabilities:		8,562	1,783
Total net assets (liabilities):		8,562	1,783

The notes form part of these financial statements

Balance sheet continued

As at 31 December 2022

	2022 £	2021 £
Capital and reserves
Called up share capital:	100	100
Profit and loss account:	8,462	1,683
Shareholders funds:	8,562	1,783

For the year ending 31 December 2022 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.

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

This report was approved by the board of directors on 22 September 2023
And Signed On Behalf Of The Board By:

Name: Robert Kalinowski
Status: Director

Name: Bozena Kalinowska
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2022

1. Accounting policies

Basis of measurement and preparation

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

Notes to the Financial Statements

for the Period Ended 31 December 2022

2. Employees

	2022	2021
Average number of employees during the period	1	1

Notes to the Financial Statements

for the Period Ended 31 December 2022

3. Off balance sheet disclosure

No

Notes to the Financial Statements

for the Period Ended 31 December 2022

4. Dividends

	2022 £	2021 £
Dividends paid	3,900

Notes to the Financial Statements

for the Period Ended 31 December 2022

5. Tangible assets

	Office equipment	Motor vehicles	Total
Cost	£	£	£
At 01 January 2022	1,353	-	1,353
Additions	2,101	2,368	4,469
Disposals	-	-	-
Revaluations	-	-	-
Transfers	-	-	-
At 31 December 2022	3,454	2,368	5,822
Depreciation
At 01 January 2022	-	-	-
Charge for year	700	653	1,353
On disposals	-	-	-
Other adjustments	-	-	-
At 31 December 2022	700	653	1,353
Net book value
At 31 December 2022	2,754	1,715	4,469
At 31 December 2021	1,353	-	1,353

Notes to the Financial Statements

for the Period Ended 31 December 2022

6.Creditors: amounts falling due within one year note

	2022 £	2021 £
Taxation and social security	960	93
Total	960	93

Director:		Robert Kalinowski
		Bozena Kalinowska


Registered office:		35a Brooklands Road Weybridge Surrey GBR KT13 0RU


Company Registration Number:		09917104 (England and Wales)

Accounts Submission