Company registration number 10241443 (England and Wales)
MOTORCLEAN EBT TRUSTEE LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023
MOTORCLEAN EBT TRUSTEE LIMITED
COMPANY INFORMATION
Directors
P Cranwell
B Hawkins
D Warren
Company number
10241443
Registered office
25 Hornsby Square
Southfields Industrial Estate
Laindon
Essex
SS15 6SD
Solicitors
Birketts LLP
24-26 Museum Street
Ipswich
IP1 1HZ
MOTORCLEAN EBT TRUSTEE LIMITED
CONTENTS
Page
Directors' report
1
Statement of income and retained earnings
2
Balance sheet
3
Notes to the financial statements
4
MOTORCLEAN EBT TRUSTEE LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2023
- 1 -
The directors present their annual report and financial statements for the year ended 30 June 2023.
Principal activities
The principal activity of the company is to act as a trustee for the Motorclean Employee Benefit Trust.
Results and dividends
The profit for the year after taxation amounted to £Nil (2022 - £ Nil).
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
P Cranwell
B Hawkins
D Warren
K Finn
(Resigned 15 July 2022)
Auditor
The members have not required the company to obtain an audit of its accounts for the period in question in accordance withthe Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
D Warren
Director
29 December 2023
MOTORCLEAN EBT TRUSTEE LIMITED
STATEMENT OF INCOME AND RETAINED EARNINGS
FOR THE YEAR ENDED 30 JUNE 2023
- 2 -
2023
2022
£
£
Profit before taxation
Tax on profit
Profit for the financial year
Retained earnings brought forward
Retained earnings carried forward
-
-
The profit and loss account has been prepared on the basis that all operations are continuing operations.
MOTORCLEAN EBT TRUSTEE LIMITED
BALANCE SHEET
- 3 -
2023
2022
Notes
£
£
£
£
Current assets
Debtors
2
1
1
Net current assets
1
1
Capital and reserves
-
-
Called up share capital
3
1
1
For the financial year ended 30 June 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 year in question in accordance with section 476.
These financial statements have been prepared 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 29 December 2023 and are signed on its behalf by:
D Warren
Director
Company Registration No. 10241443
MOTORCLEAN EBT TRUSTEE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023
- 4 -
1
Accounting policies
Company information
Motorclean EBT Trustee Limited is a private company limited by shares incorporated in England and Wales. The registered office is 25 Hornsby Square, Southfields Industrial Estate, Laindon, Essex, SS15 6SD.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention..
1.2
Going concern
Atruet the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.
2
Debtors
2023
2022
Amounts falling due within one year:
£
£
Other debtors
1
1
3
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
of £1 each
1
1
1
1
4
Parent company
The Company's immediate parent undertaking is Fullfield Limited.
The parent undertaking of the group of undertakings for which group financial statements are drawn up and of which the Company is a member of Fullfield Limited.