2022-06-01 12605908 2023-05-31 12605908 2022-06-01 2023-05-31 12605908 uk-bus:RegisteredOffice 2022-06-01 2023-05-31 12605908 uk-bus:Director1 2022-06-01 2023-05-31 12605908 uk-bus:Director1 2023-05-31 12605908 2022-05-31 12605908 2021-06-01 2022-05-31 12605908 uk-core:WithinOneYear 2022-05-31 12605908 uk-core:WithinOneYear 2023-05-31 12605908 2023-05-31 12605908 2022-06-01 2023-05-31 12605908 2022-05-31 12605908 2021-06-01 2022-05-31 12605908 dpl-core:CostSales dpl-core:Item2 2022-06-01 2023-05-31 12605908 dpl-core:CostSales dpl-core:Item1 2022-06-01 2023-05-31 12605908 dpl-core:AdministrativeExpenses 2022-06-01 2023-05-31 12605908 dpl-core:AdministrativeExpenses dpl-core:Item2 2022-06-01 2023-05-31 iso4217:GBP xbrli:pure 12605908 uk-bus:AuditExemptWithAccountantsReport 2022-06-01 2023-05-31 12605908 uk-bus:Micro-entities 2022-06-01 2023-05-31 12605908 uk-bus:FullAccounts 2022-06-01 2023-05-31 12605908 uk-bus:PrivateLimitedCompanyLtd 2022-06-01 2023-05-31
T40 Digital Ltd
Registered Number:12605908
For the year ended 31 May 2023
England and Wales
Report of the Director and Unaudited Financial Statements
2
For the year ended 31 May 2023
T40 Digital Ltd
Contents Page
Company Information
1
2
Director's Report
3
Independent Accountants' Report
4
Income Statement
5
Statement of Financial Position and Notes to the Accounts
6
Trading and Profit and Loss Account
3
For the year ended 31 May 2023
T40 Digital Ltd
Company Information
Ben Macdonald
Director
12605908
Registered Number
Unit 11, Poplars Farm
Registered Office
Forshaw Heath Road
Solihull
Warwickshire
B94 5JX
Powell & Associates
Accountants
Chartered Certified Accountants
28-29 New Road
Kidderminster
Worcestershire
DY10 1AF
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For the year ended 31 May 2023
T40 Digital Ltd
Director's Report
The director presents his report and financial statements for the year ended 31 May 2023.
Principal activities
The principal activity of the company continued to be that of digital marketing services.
Director
The director who served the company throughout the year was as follows:
Ben Macdonald
Ben Macdonald
Signed on behalf of the board of directors
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
Date:
15 November 2023
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5
For the year ended 31 May 2023
T40 Digital Ltd
Independent Accountants' Report
Report to the director on the preparation of the unaudited statutory accounts of T40 Digital Ltd for the year
ended 31 May 2023
In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the accounts
of T40 Digital Ltd for the year ended 31 May 2023 which comprise the Income Statement, the Statement of Financial
Position and the related notes from the company's accounting records and from information and explanations you
have given us.
As a practising firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other
professional requirements which are detailed at http://rulebook.accaglobal.com.
This report is made solely to the Board of Directors of T40 Digital Ltd, as a body, in accordance with the terms of our
engagement letter dated 18 August 2021. Our work has been undertaken solely to prepare for your approval the
accounts of T40 Digital Ltd and state those matters that we have agreed to state to the Board of Directors of T40
Digital Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified
Accountants and as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do
not accept or assume responsibility to anyone other than T40 Digital Ltd and its Board of Directors as a body for our
work or for this report.
It is your duty to ensure that T40 Digital Ltd 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 T40 Digital Ltd. You consider that
T40 Digital Ltd is exempt from the statutory audit requirement for the year.
Powell & Associates
Managing Director
George Powell
Chartered Certified Accountants
28-29 New Road
Kidderminster
Worcestershire
DY10 1AF
Date:
15 November 2023
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For the year ended 31 May 2023
T40 Digital Ltd
Income Statement
2022
2023
£
£
Turnover
63,306
79,052
Cost of raw materials and consumables
(13,219)
(21,389)
Staff costs
(9,943)
(9,098)
Depreciation and other amounts written off assets
(229)
(229)
Other charges
(13,123)
(11,641)
(5,204)
(7,101)
Tax
21,588
29,594
Profit for the financial year
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7
12605908
Registered Number :
As at 31 May 2023
T40 Digital Ltd
Statement of Financial Position and Notes to the Accounts
£
£
2022
2023
£
£
229
458
Fixed assets
21,624
27,180
Current assets
Creditors: amounts falling due
within one year
(13,236)
(6,479)
13,944
15,145
Net current assets
Total assets less current liabilities
15,374
14,402
Accruals and deferred income
(600)
(600)
14,774
Net assets
13,802
14,774
13,802
Capital and reserves
Notes to the Accounts
Statutory Information
T40 Digital Ltd is a private limited company, limited by shares, domiciled in England and Wales, registration number
12605908.
Registered address:
Unit 11, Poplars Farm
Forshaw Heath Road
Solihull
Warwickshire
B94 5JX
The presentation currency is £ sterling.
1. Average number of persons employed
During the year the average number of employees was 1 (2022 : 1)
For the year ended 31 May 2023 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2023 in accordance with Section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for:a) ensuring that the company keeps proper 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 Section
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.
These financial statements have been prepared in accordance with the micro-entities provisions.
Ben Macdonald
These financial statements were approved and authorised for issue by the Board on 15 November 2023 and were signed by:
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For the year ended 31 May 2023
T40 Digital Ltd
Trading and Profit and Loss Account
£
£
2022
2023
Turnover
79,052
63,306
Domestic Sales
Cost of Sales
12,124
21,134
Purchases
1,095
255
Software Licences
(13,219)
(21,389)
50,087
Gross Profit
57,663
Administrative Expenses
847
232
Staff Training
9,096
8,866
Directors Salaries
600
1,300
Rent
4,153
4,267
Mileage
620
82
General Travel Expenses
55
63
Bank Charges
229
229
Depreciation Charge
600
600
Accountancy
1,631
1,154
Advertising & Marketing
367
450
Entertainment
236
327
Computer Expenses
622
379
Hosting Services
3,943
3,019
Subscriptions
240
-
Telephone, Fax & Internet
56
-
Sundry Expenses
(23,295)
(20,968)
Operating Profit
26,792
36,695
36,695
26,792
Profit before Taxation
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