Company registration number:
11924166
New Red Planet Limited
Unaudited abridged financial statements
30 April 2020
New Red Planet Limited
Contents
Directors and other information
Directors report
Abridged statement of comprehensive income
Abridged statement of financial position
Statement of changes in equity
Notes to the financial statements
New Red Planet Limited
Directors and other information
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Directors
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Mr Phil Whelan
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Company number
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11924166
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Registered office
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Glasshouse Suite 2f1
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Alderley Park
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Macclesfield
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Cheshire
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SK10 4ZE
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New Red Planet Limited
Directors report
Year ended 30 April 2020
The directors present their report and the unaudited financial statements of the company for the year ended 30 April 2020.
Directors
The directors who served the company during the year were as follows:
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
18 June 2020
and signed on behalf of the board by:
Mr Phil Whelan
Director
New Red Planet Limited
Abridged statement of comprehensive income
Year ended 30 April 2020
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2020
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Note
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£
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Gross profit
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315,489
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Staff costs
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(
172,404)
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Other operating expenses
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(
117,467)
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Operating profit
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25,618
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_______
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Profit before taxation
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25,618
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Tax on profit
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(
4,867)
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_______
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Profit for the financial year and total comprehensive income
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20,751
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_______
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All the activities of the company are from continuing operations.
New Red Planet Limited
Abridged statement of financial position
30 April 2020
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2020
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Note
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£
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£
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Fixed assets
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Investments
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177,030
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_______
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177,030
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Current assets
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Debtors
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19,580
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Cash at bank and in hand
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774,784
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_______
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794,364
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Creditors: amounts falling due
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within one year
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(
955,543)
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_______
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Net current liabilities
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(
161,179)
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_______
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Total assets less current liabilities
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15,851
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_______
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Net assets
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15,851
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_______
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Capital and reserves
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Called up share capital
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100
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Profit and loss account
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15,751
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Shareholders funds
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15,851
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_______
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For the year ending 30 April 2020 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
All of the members have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the current year ending 30 April 2020 in accordance with Section 444(2A) of the Companies Act 2006.
These financial statements were approved by the
board of directors
and authorised for issue on
18 June 2020
, and are signed on behalf of the board by:
Mr Phil Whelan
Director
Company registration number:
11924166
New Red Planet Limited
Statement of changes in equity
Year ended 30 April 2020
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Called up share capital
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Profit and loss account
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Total
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£
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£
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£
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At 1 May 2019
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100
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-
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100
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Profit for the year
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20,751
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20,751
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Total comprehensive income for the year
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-
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20,751
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20,751
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Dividends paid and payable
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(
5,000)
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(
5,000)
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Total investments by and distributions to owners
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-
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(
5,000)
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(
5,000)
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_______
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At 30 April 2020
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100
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15,751
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15,851
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_______
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New Red Planet Limited
Notes to the financial statements
Year ended 30 April 2020
1.
General information
The company is a private company limited by shares, registered in England. The address of the registered office is Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'. The Triennial review 2017 amendments to the standard have been early adopted.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Turnover
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax.
Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.