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￿. liuP￿mIb1lIllQI
The dlrecfors are resP￿￿tsIe wepthThJ the Dlrertws, Reptyt and the finarKbal statements In accordance appllcable
law and regulations.
Company law requlres the dlrertors to r*epare 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 P*attice
(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 rejsL￿abFe ènd wudent:
wepare the hnandal ststements on ihe concern basbs urAes$ 11 fr5 Inappr¢wrlate to presume that the company
will continue in bu￿nesS.
The dlrectors are responsble for keeping odequate xcounting rectyds th•t suffiaent to show and exwain the company.
transactlens and ¢Jlsclose wlth reaSl￿ab1e 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 ￿ngd￿n 9ovtrnw the preparatstm and dissem1￿tron ot finanoal sratements
may dlffer from leglslatlon In other Jurtsdlrtl¢ns.
Sm•ll Comp•ny Rul••
Th15 report has been prepared In acc￿￿4n¢¢ ￿th the spedal prthrfslons relbJn9 to cwhpanies wbjed to the sm•ll companle$
reglme wlthin P•rt 15 of the C￿￿pan￿ 2LThX.
6y ordef ol the board
Oate
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