Retainaguard Limited - Period Ending 2023-04-30

Retainaguard Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3

Retainaguard Limited

Company Information

Directors

WSB Rowe G R Thomas

Registered office

Unit 5 St John's Court Foster Road Ashford Business Park Ashford Kent TN24 0SJ

Retainaguard Limited

(Registration number: 02462038)
Balance Sheet as at 30 April 2023

	2023 £	2022 £
Net assets/(liabilities)	-	-
Capital and reserves
Called up share capital	1,000	1,000
Profit and loss account	(1,000)	(1,000)
Total equity	-	-

For the financial year ending 30 April 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 16 November 2023 and signed on its behalf by:
 

......................................... WSB Rowe Director

......................................... G R Thomas Director

Retainaguard Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2023

1	General information

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

The address of its registered office is:
Unit 5 St John's Court
Foster Road
Ashford Business Park
Ashford
Kent
TN24 0SJ

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2022 - 1).

4	Parent and ultimate parent undertaking

The company's immediate parent is Retainagroup Limited, incorporated in England and Wales.

 The ultimate controlling party is W S B Rowe by virtue of her majority shareholding in Retainagroup Limited.