Armagh Child Contact Cerrtre Ltd CompJny No. N1061859 Dlrectors, Report For The Year Ended 31 August 2025 The Oirertors present ther rep(vt and rhe financial statements fw the yeor ended 31 Au9USt 2025. Dlr•rtors The dlrectors who hekl offi¢¢ durfng the year were as folows: Mr5 Mary Cawwell Mrs Manéy Mccann St•tem•Tht of DIrect. liuPmIb1lIllQI The dlrecfors are resPtsIe wepthThJ the Dlrertws, Reptyt and the finarKbal statements In accordance appllcable law and regulations. Company law requlres the dlrertors to repare flnarKtsI statements for eath nnanc6al year. Under that law the dlrectors have ecteé to prepare the finandol slatements In xcordèntt wrth United ng¢lOrn Genernlly Accepted Accountlng Pattice (United Kingdom Accounting Stsndards antj applicab lawl. Under company law the directors must not approve the flnandal Statements unless they are satlshed thal they glve a true and lair ot the stste of affairs of the c¢mpany and of the surplus or defiot of the company for that period. In preparing the finanu•l 5t•t•xenis the dirertors required to: select sultable accovntyng pollcles and thon apply them C(95tentIY * m•ke ludgrnents and accounting esUm•te5 thai are rejsLabFe ènd wudent: wepare the hnandal ststements on ihe concern basbs urAes$ 11 fr5 Inappr¢wrlate to presume that the company will continue in bunesS. The dlrectors are responsble for keeping odequate xcounting rectyds th•t suffiaent to show and exwain the company. transactlens and ¢Jlsclose wlth reaSlab1e accuracy èt any t1 the llnanoal posltlon of the company and enable them to ensure that the finonual 51atements comply with the Companie5 Act 2006. They are aL50 re5ponyble fty 5Jfegu•rdin9 the ssers ol the company and hente for iaklttg remwobbe steps lor the prevention detedlon of frdud antl otber IrTegularllies. The dlrectors are responslble lor the malntenance an¢J Integrtty ol the corwat¢ and flnanclal Informatlon Induded on the company'5 websiie. Leglslation In the Unrted ngdn 9ovtrnw the preparatstm and dissem1tron ot finanoal sratements may dlffer from leglslatlon In other Jurtsdlrtl¢ns. Sm•ll Comp•ny Rul•• Th15 report has been prepared In acc4n¢¢ th the spedal prthrfslons relbJn9 to cwhpanies wbjed to the sm•ll companle$ reglme wlthin P•rt 15 of the Cpan 2LThX. 6y ordef ol the board Oate Page 2
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