Registered Number:13179002 |
For the year ended 31 January 2023
England and Wales
Report of the Directors and Unaudited Financial Statements
For the year ended 31 January 2023
EMIE GROUP LIMITED
Contents Page
2
Directors' Report
3
Independent Accountants' Report
4
Income Statement
5
Statement of Financial Position
6
Statement of Changes in Equity
7
Notes to the Financial Statements
For the year ended 31 January 2023
EMIE GROUP LIMITED
Company Information
Ugne Mikucionyte
Directors
Emilly Louise Lambert
Michael John Glancy
13179002
59,Kimpton Close
Hemel Hempstead
Herts
HP2 7PW
A L C Pateman
Accountants
59, Kimpton Close
Hemel Hempstead
Herts
HP2 7PW
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For the year ended 31 January 2023
EMIE GROUP LIMITED
Directors' Report
The directors present their report and financial statements for the year ended 31st January |
2023. |
The principal activity of the company continued to be that of a licensed restaurant.
Directors
The directors who served the company throughout the year were as follows:
Ugne Mikucionyte
Emilly Louise Lambert
Michael John Glancy
Signed on behalf of the board of directors
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006. |
16 March 2023
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For the year ended 31 January 2023
EMIE GROUP LIMITED
Independent Accountants' Report
As described on the Statement of Financial Position you are responsible for the preparation |
of the financial statements for the year ended 31 January 2023 and you consider that the |
company is exempt from an audit under the Companies Act 2006. In accordance with your |
instructions, we have compiled these unaudited financial statements in order to assist you |
to fulfil your statutory responsibilities, from the accounting records and information and |
explanations supplied to us. |
A L C Pateman
59, Kimpton Close
Hemel Hempstead
Herts
HP2 7PW
12 March 2023
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For the year ended 31 January 2023
EMIE GROUP LIMITED
Income Statement
2022
2023
-
-
-
Gross profit
-
(2,743)
(10,326)
Operating loss
(2,743)
(10,326)
(2,743)
(10,326)
Loss before taxation
(2,743)
Loss for the financial year
(10,326)
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EMIE GROUP LIMITED
Statement of Financial Position
2022
2023
290
Cash and cash equivalents |
185
185
290
Trade and other payables: amounts falling due |
within one year |
(225)
(150)
2
65
35
Net current assets
Total assets less current liabilities |
35
65
Trade and other payables: amounts falling due |
after more than one year |
(10,391)
(13,004)
3
(12,969)
Net liabilities
(10,326)
100
-
(13,069)
(10,326)
(12,969)
(10,326)
Shareholders' funds
For the year ended 31 January 2023 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies. |
The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2023 in accordance with Section 476 of the Companies Act 2006 |
The directors acknowledge their responsibilities for:a) ensuring that the company keeps proper 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 Section 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 in accordance with the provisions applicable to companies subject to the small companies regime. |
These financial statements were approved and authorised for issue by the Board on 16 March 2023 and were signed by: |
The notes form part of these financial statements |
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For the year ended 31 January 2023
EMIE GROUP LIMITED
Statement of Changes in Equity
Total
Balance at 04 February 2021 |
-
-
-
(10,326)
(10,326)
Loss for the period
Balance at 31 January 2022 and 01 February |
2022 |
(10,226)
(10,326)
100
(2,743)
(2,743)
Loss for the year
Balance at 31 January 2023 |
100
(13,069)
(12,969)
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For the year ended 31 January 2023
EMIE GROUP LIMITED
Notes to the Financial Statements
Statutory Information
EMIE GROUP LIMITED is a private limited company, limited by shares, domiciled in |
England and Wales, registration number 13179002. |
59,Kimpton Close
Hemel Hempstead
Herts
HP2 7PW
The presentation currency is £ sterling. |
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of |
Section 1A of Financial Reporting Standard 102 ''The Financial Reporting Standard |
applicable in the UK and Republic of Ireland'' and the Companies Act 2006. The financial |
statements have been prepared under the historical costs convention as modified by the |
revaluation of certain assets. |
2. Trade and other payables: amounts falling due within one year |
2022
2023
150
225
3. Trade and other payables: amounts falling due after more than one year |
2022
2023
13,004
10,391
4. Average number of persons employed |
During the year the average number of employees was 0 (2022 : 3)
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