Company registration number:
SC337120
Amber Gas Group Ltd
Unaudited filleted financial statements
31 March 2023
Amber Gas Group Ltd
Contents
Directors and other information
Directors report
Accountant's report
Statement of financial position and notes to the financial statements
Amber Gas Group Ltd
Directors and other information
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Directors |
Mr F Baillie |
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Mr G Baillie |
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Mrs S Baillie |
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Mrs C Baillie |
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Company number |
SC337120 |
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Registered office |
1 Craigrie Cottage |
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Port Street |
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Clackmannan |
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FK10 4JH |
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Accountant |
Arm in Arm Accouting Ltd |
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Herkimer House |
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Mill Road Enterprise Park |
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Linlithgow |
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EH49 7SF |
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Amber Gas Group Ltd
Directors report
Year ended 31 March 2023
The directors present their report and the unaudited financial statements of the company for the year ended 31 March 2023.
Directors
The directors who served the company during the year were as follows:
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Mr F Baillie |
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Mr G Baillie |
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Mrs S Baillie |
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Mrs C Baillie |
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Charlotte Baillie resigned as director on 22nd of June 2023. Sarah Baillie resigned as director on 22nd of June 2023.
Other matters
The company incurred losses of £79,858 in the year to 31st March 2023 and reported negative assets of £67,859 as at 31st March 2023. The directors are actively reviewing how to structure the business going forward in order that they can continue trading as a going concern. The directors have the support of their current lenders and this will continue to be monitored over the upcoming period.
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
22 December 2023
and signed on behalf of the board by:
Mr G Baillie
Director
Amber Gas Group Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Amber Gas Group Ltd
Year ended 31 March 2023
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Amber Gas Group Ltd for the year ended 31 March 2023 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of ICAS , I am subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.
This report is made solely to the board of directors of Amber Gas Group Ltd, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Amber Gas Group Ltd and state those matters that we have agreed to state to the board of directors of Amber Gas Group Ltd as a body, in this report in accordance with the requirements of ICAS as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Amber Gas Group Ltd and its board of directors as a body for my work or for this report.
It is your duty to ensure that Amber Gas Group Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Amber Gas Group Ltd. You consider that Amber Gas Group Ltd is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of Amber Gas Group Ltd. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Arm in Arm Accouting Ltd
Chartered Accountants
Herkimer House
Mill Road Enterprise Park
Linlithgow
EH49 7SF
Amber Gas Group Ltd
Statement of financial position
31 March 2023
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2023 |
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2022 |
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£ |
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£ |
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Fixed assets |
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1,090 |
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101,790 |
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_______ |
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Current assets |
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19,641 |
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33,024 |
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Prepayments and accrued income |
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9,792 |
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12,240 |
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_______ |
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29,433 |
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45,264 |
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Creditors: amounts falling due within one year |
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26,384) |
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36,555) |
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Net current assets |
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3,049 |
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8,709 |
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_______ |
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Total assets less current liabilities |
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4,139 |
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110,499 |
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Creditors: amounts falling due after more than one year |
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70,498) |
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97,000) |
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Accruals and deferred income |
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1,500) |
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1,500) |
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Net (liabilities)/assets |
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67,859) |
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11,999 |
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Capital and reserves |
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67,859) |
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11,999 |
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Notes to the financial statements
Amber Gas Group Ltd
Year ended 31 March 2023
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
7
(2022:
10
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For the year ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts 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 accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
22 December 2023
, and are signed on behalf of the board by:
Mr G Baillie
Director
Company registration number:
SC337120
The company is a private company limited by shares, registered in Scotland.