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REGISTERED NUMBER: 04162500 (England and Wales)















Noisebox Digital Media Limited

Unaudited Financial Statements

for the year ended

31 March 2023






Noisebox Digital Media Limited (Registered number: 04162500)

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










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4

Chartered Accountants' Report 5

Noisebox Digital Media Limited

Company Information
for the year ended 31 March 2023







DIRECTORS: P G Morgan
Ms L Morgan





SECRETARY: Ms L Morgan





REGISTERED OFFICE: Unit B
Yarefield Park Unit B
Old Hall Road
Norwich
Norfolk
NR4 6FF





REGISTERED NUMBER: 04162500 (England and Wales)





ACCOUNTANTS: Haines Watts
Chartered Accountants
Yare House
62-64 Thorpe Road
Norwich
Norfolk
NR1 1RY

Noisebox Digital Media Limited (Registered number: 04162500)

Balance Sheet
31 March 2023

2023 2022
Notes £    £   
FIXED ASSETS
Tangible assets 4 1,499 1,058

CURRENT ASSETS
Stocks 500 550
Debtors 5 1,100 4,529
Cash at bank and in hand 3,832 2,528
5,432 7,607
CREDITORS
Amounts falling due within one year 6 (13,683 ) (12,077 )
NET CURRENT LIABILITIES (8,251 ) (4,470 )
TOTAL ASSETS LESS CURRENT LIABILITIES (6,752 ) (3,412 )

PROVISIONS FOR LIABILITIES (285 ) (201 )
NET LIABILITIES (7,037 ) (3,613 )

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings (7,039 ) (3,615 )
SHAREHOLDERS' FUNDS (7,037 ) (3,613 )

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.

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 Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 August 2023 and were signed on its behalf by:





P G Morgan - Director


Noisebox Digital Media Limited (Registered number: 04162500)

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


1. STATUTORY INFORMATION

Noisebox Digital Media 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.
Plant and machinery - 25% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Going concern
Not withstanding the deficit of shareholders funds, the director considers that the company, with their support, will recover this deficit in future years and therefore it is appropriate for the accounts to be prepared on a going concern basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

Noisebox Digital Media Limited (Registered number: 04162500)

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


4. TANGIBLE FIXED ASSETS
Plant and
machinery
£   
COST
At 1 April 2022 40,051
Additions 706
At 31 March 2023 40,757
DEPRECIATION
At 1 April 2022 38,993
Charge for year 265
At 31 March 2023 39,258
NET BOOK VALUE
At 31 March 2023 1,499
At 31 March 2022 1,058

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 230 3,125
Other debtors - 892
VAT 337 -
Prepayments 533 512
1,100 4,529

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 666 965
VAT - 97
Directors' current accounts 12,059 10,127
Accrued expenses 958 888
13,683 12,077

7. RELATED PARTY DISCLOSURES

At the balance sheet date the company owed the director £12,059 (2022: £10,127). There will be no interest charged on this amount.

During the year the company made sales of £28,143 (2022: £24,803) to a company under the control of the directors.

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Noisebox Digital Media Limited


The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Statement of Comprehensive Income and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Noisebox Digital Media Limited for the year ended 31 March 2023 which comprise the Statement of Comprehensive Income, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Noisebox Digital Media Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Noisebox Digital Media Limited and state those matters that we have agreed to state to the Board of Directors of Noisebox Digital Media Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Noisebox Digital Media Limited and its Board of Directors, as a body, for our work or for this report.

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

We have not been instructed to carry out an audit or a review of the financial statements of Noisebox Digital Media Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Haines Watts
Chartered Accountants
Yare House
62-64 Thorpe Road
Norwich
Norfolk
NR1 1RY


29 August 2023