Gunroom Media Limited 05688843 false 2022-02-01 2023-01-31 2023-01-31 The principal activity of the company is Support activities to music artists/tours Digita Accounts Production Advanced 6.30.9574.0 true 05688843 2022-02-01 2023-01-31 05688843 2023-01-31 05688843 core:CurrentFinancialInstruments core:WithinOneYear 2023-01-31 05688843 core:Non-currentFinancialInstruments core:AfterOneYear 2023-01-31 05688843 bus:Micro-entities 2022-02-01 2023-01-31 05688843 bus:AuditExemptWithAccountantsReport 2022-02-01 2023-01-31 05688843 bus:FullAccounts 2022-02-01 2023-01-31 05688843 bus:SmallCompaniesRegimeForAccounts 2022-02-01 2023-01-31 05688843 bus:RegisteredOffice 2022-02-01 2023-01-31 05688843 bus:CompanySecretaryDirector2 2022-02-01 2023-01-31 05688843 bus:Director1 2022-02-01 2023-01-31 05688843 bus:PrivateLimitedCompanyLtd 2022-02-01 2023-01-31 05688843 bus:Agent1 2022-02-01 2023-01-31 05688843 countries:England 2022-02-01 2023-01-31 05688843 2021-02-01 2022-01-31 05688843 2022-01-31 05688843 core:CurrentFinancialInstruments core:WithinOneYear 2022-01-31 05688843 core:Non-currentFinancialInstruments core:AfterOneYear 2022-01-31 iso4217:GBP xbrli:pure

Registration number: 05688843

Gunroom Media Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2023

 

Gunroom Media Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Gunroom Media Limited

Company Information

Directors

Mr Douglas Campbell Dalziel

Mrs Joanna Sally Dalziel

Company secretary

Mrs Joanna Sally Dalziel

Registered office

75 Corby Road
Weldon
Corby
Northamptonshire
NN17 3HU

Accountants

Mrs Sara Passey
AIMS Accountants for business
9 Church Street
Langham
Rutland
LE15 7JE

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Gunroom Media Limited
for the Year Ended 31 January 2023

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of Gunroom Media Limited for the year ended 31 January 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given me.

As a practising member firm of the Chartered Institute of Management Accountants, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Professionalism/Ethics/.

This report is made solely to the Board of Directors of Gunroom Media Limited, as a body, in accordance with the terms of our engagement letter dated 8 December 2022. My work has been undertaken solely to prepare for your approval the accounts of Gunroom Media Limited and state those matters that I have agreed to state to the Board of Directors of Gunroom Media Limited, as a body. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Gunroom Media Limited and its Board of Directors as a body for my work or for this report.

It is your duty to ensure that Gunroom Media Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Gunroom Media Limited. You consider that Gunroom Media Limited is exempt from the statutory audit requirement for the year.

I have not been instructed to carry out an audit or a review of the accounts of Gunroom Media Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory accounts.

......................................

Mrs Sara Passey
AIMS Accountants for business
9 Church Street
Langham
Rutland
LE15 7JE

12 October 2023

 

Gunroom Media Limited

(Registration number: 05688843)
Balance Sheet as at 31 January 2023

2023
£

2022
£

Fixed assets

3,954

3,405

Current assets

32,205

34,249

Prepayments and accrued income

4,290

-

Creditors: Amounts falling due within one year

(12,732)

(6,678)

Net current assets

23,763

27,571

Total assets less current liabilities

27,717

30,976

Creditors: Amounts falling due after more than one year

(13,271)

(17,667)

Provisions for liabilities

-

(603)

Accruals and deferred income

(1,010)

(449)

 

13,436

12,257

Capital and reserves

13,436

12,257

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
75 Corby Road
Weldon
Corby
Northamptonshire
NN17 3HU

These financial statements were authorised for issue by the Board on 12 October 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

3

Related party transactions

At the balance sheet date £10,943 (2022 - £13,505) had been loaned to an associated company Firestar Logistics Limited.

 

Gunroom Media Limited

(Registration number: 05688843)
Balance Sheet as at 31 January 2023

For the financial year ending 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 12 October 2023 and signed on its behalf by:
 

.........................................
Mr Douglas Campbell Dalziel
Director