Company Registration Number 11397438 (England and Wales)
PRIVACY BEACON LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 AUGUST 2022
PAGES FOR FILING WITH REGISTRAR
PRIVACY BEACON LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF PRIVACY BEACON LIMITED FOR THE PERIOD ENDED 31 AUGUST 2022
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Privacy Beacon Limited for the period ended 31 August 2022, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/.
This report is made solely to the
b
oard of
d
irectors of Privacy Beacon Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Privacy Beacon Limited and state those matters that we have agreed to state to the
b
oard of
d
irectors of Privacy Beacon Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Privacy Beacon Limited and its
b
oard of
d
irectors as a body, for our work or for this report.
It is your duty to ensure that Privacy Beacon Limited 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 profit
of Privacy Beacon Limited. You consider that Privacy Beacon Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the financial statements of Privacy Beacon Limited. For this reason, we have not verified the accuracy or completeness of the
accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Carpenter Box
14 December 2022
Chartered Accountants
5 Peveril Court
6-8 London Road
Crawley
West Sussex
RH10 8JE
PRIVACY BEACON LIMITED
BALANCE SHEET
AS AT
31 AUGUST 2022
31 August 2022
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2022
2021
£
£
£
£
Fixed assets
1,300
Current assets
65,363
6,419
Creditors: amounts falling due within one year
(40,715)
(352)
Net current assets
24,648
6,067
Total assets less current liabilities
24,648
7,367
Net assets
24,648
7,367
Capital and reserves
24,648
7,367
Notes to the financial statements
1
Employees
The average number of persons employed by the company during the period was 2
(2021 - 1).
2
Dissolution of the company
The company ceased trading on 31 August 2022 and
will shortly be wound up in a controlled
and solvent
manner with all liabilities being cleared prior to dissolution.
Any remaining amounts owed to the director that cannot be settled will be forgone and t
he director has stated all assets at net realisable value.
Privacy Beacon Limited is a private company limited by shares incorporated in England and Wales. The registered office is Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL.
For the period ended 31 August 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 14 December 2022 and are signed on its behalf by:
Mr M A Damiao Platt
Director
Company Registration Number 11397438