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REGISTERED NUMBER: 03908840 (England and Wales)














Unaudited Financial Statements for the Year Ended 31 March 2023

for

ONE STRATEGIC COMMUNICATION LIMITED

ONE STRATEGIC COMMUNICATION LIMITED (REGISTERED NUMBER: 03908840)






Contents of the Financial Statements
for the year ended 31 MARCH 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ONE STRATEGIC COMMUNICATION LIMITED

Company Information
for the year ended 31 MARCH 2023







DIRECTORS: A J Chambers
S Oakey





REGISTERED OFFICE: 2 Abbey Court
Fraser Road
Priory Business Park
Bedford
Bedfordshire
MK44 3WH





REGISTERED NUMBER: 03908840 (England and Wales)





ACCOUNTANTS: Elsby & Co
Thistledown Barn
Holcot Lane
Sywell
Northampton
Northamptonshire
NN6 0BG

ONE STRATEGIC COMMUNICATION LIMITED (REGISTERED NUMBER: 03908840)

Balance Sheet
31 MARCH 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 27,897 21,415

CURRENT ASSETS
Stocks 49,137 55,061
Debtors 5 197,559 262,586
Cash at bank 351,325 368,580
598,021 686,227
CREDITORS
Amounts falling due within one year 6 269,943 346,916
NET CURRENT ASSETS 328,078 339,311
TOTAL ASSETS LESS CURRENT
LIABILITIES

355,975

360,726

PROVISIONS FOR LIABILITIES 4,949 4,878
NET ASSETS 351,026 355,848

CAPITAL AND RESERVES
Called up share capital 7 50 50
Capital redemption reserve 50 50
Retained earnings 350,926 355,748
SHAREHOLDERS' FUNDS 351,026 355,848

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

ONE STRATEGIC COMMUNICATION LIMITED (REGISTERED NUMBER: 03908840)

Balance Sheet - continued
31 MARCH 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 September 2023 and were signed on its behalf by:




A J Chambers - Director



S Oakey - Director


ONE STRATEGIC COMMUNICATION LIMITED (REGISTERED NUMBER: 03908840)

Notes to the Financial Statements
for the year ended 31 MARCH 2023

1. STATUTORY INFORMATION

One Strategic Communication Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Improvements to property - 25% on cost
Fixtures and fittings - 25% on cost
Computer equipment - 25% on cost

Stocks
Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell.
Cost includes all costs of purchase, costs of conversion and other costs incurred in bringing
stock to its present location and condition.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

ONE STRATEGIC COMMUNICATION LIMITED (REGISTERED NUMBER: 03908840)

Notes to the Financial Statements - continued
for the year ended 31 MARCH 2023

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 13 (2022 - 9 ) .

4. TANGIBLE FIXED ASSETS
Improvements Fixtures
to and Computer
property fittings equipment Totals
£    £    £    £   
COST
At 1 April 2022 7,930 60,086 85,882 153,898
Additions 741 8,569 7,052 16,362
At 31 March 2023 8,671 68,655 92,934 170,260
DEPRECIATION
At 1 April 2022 - 48,843 83,640 132,483
Charge for year 2,168 5,864 1,848 9,880
At 31 March 2023 2,168 54,707 85,488 142,363
NET BOOK VALUE
At 31 March 2023 6,503 13,948 7,446 27,897
At 31 March 2022 7,930 11,243 2,242 21,415

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 186,672 257,600
Other debtors 10,887 4,986
197,559 262,586

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 94,356 111,682
Taxation and social security 66,115 100,601
Other creditors 109,472 134,633
269,943 346,916

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
50 Ordinary £1 50 50

ONE STRATEGIC COMMUNICATION LIMITED (REGISTERED NUMBER: 03908840)

Notes to the Financial Statements - continued
for the year ended 31 MARCH 2023

8. RELATED PARTY DISCLOSURES

During the year, the company incurred costs of £103,020 2022: £195,472) invoiced to them from Eat With Your Eyes (UK) Ltd, a company under common control. At the year end, the company owed £23,152 (2022: £43,188) to Eat With Your Eyes (UK) Ltd.

During the year, the company incurred costs of £107,650 (2022: £43,125) invoiced to them from Stephen Oakey Ltd, a company under common control. At the year end, the company owed £17,280 (2022: £7,625) to Stephen Oakey Ltd.

During the year, the company incurred costs of £101,232 (2022: £62,573) invoiced to them from Anthony Chambers Ltd, a company under common control. At the year end, the company owed £13,072 (2022: £17,830) to Anthony Chambers Ltd.

All transactions have been carried out on an arms length basis on normal commercial terms.