Signconex Limited - Period Ending 2023-12-31

Signconex Limited

Company Information

Directors

Signscape and Signconex Ltd Mr S B West

Registered office

Pear Tree Industrial Estate Bath Road Upper Langford Bristol BS40 5DJ

Accountants

Newsham Hanson Accountants Limited Accountants and Business Advisors Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP

Signconex Limited

Profit and Loss Account for the Year Ended 31 December 2023

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Signconex Limited

(Registration number: 01005017)
Balance Sheet as at 31 December 2023

	Note	2023 £	2022 £
Capital and reserves
Called up share capital	3	32,500	32,500
Retained earnings		(32,500)	(32,500)
Shareholders' funds/(deficit)		-	-

For the financial year ending 31 December 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.

Approved and authorised by the Board on 16 May 2024 and signed on its behalf by:
 

......................................... Mr S B West Director

Signconex Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 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:
Pear Tree Industrial Estate
Bath Road
Upper Langford
Bristol
BS40 5DJ

These financial statements were authorised for issue by the Board on 16 May 2024.

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	Share capital

Allotted, called up and fully paid shares

	2023		2022
	No.	£	No.	£
Ordinary shares of £1 each	32,500	32,500	32,500	32,500

4	Parent and ultimate parent undertaking

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