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REGISTERED NUMBER: 04815098 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2023

FOR

ONE MINUTE SILENCE LIMITED

ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ONE MINUTE SILENCE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2023







DIRECTORS: Mrs D V Newbould
A A Newbould





SECRETARY: A A Newbould





REGISTERED OFFICE: 1a Stratford Court
Cranmore Boulevard
Solihull
West Midlands
B90 4QT





REGISTERED NUMBER: 04815098 (England and Wales)





ACCOUNTANTS: Crowe U.K. LLP
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG

ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

BALANCE SHEET
30 JUNE 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 20,078 23,975

CURRENT ASSETS
Debtors 5 338,410 766,008
Cash at bank and in hand 311,604 43,651
650,014 809,659
CREDITORS
Amounts falling due within one year 6 359,594 498,668
NET CURRENT ASSETS 290,420 310,991
TOTAL ASSETS LESS CURRENT
LIABILITIES

310,498

334,966

CREDITORS
Amounts falling due after more than
one year

7

(60,125

)

(77,860

)

PROVISIONS FOR LIABILITIES (934 ) (1,462 )
NET ASSETS 249,439 255,644

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 249,437 255,642
249,439 255,644

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

BALANCE SHEET - continued
30 JUNE 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 February 2024 and were signed on its behalf by:




A A Newbould - Director



Mrs D V Newbould - Director


ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023


1. STATUTORY INFORMATION

One Minute Silence 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 the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" 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.
Land and buildings - 16.67% per annum of net book value
Plant and machinery etc - 33% on reducing balance, 33.3% on cost and 25% on cost

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 15 (2022 - 14 ) .

ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2023


4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 July 2022 64,314 88,972 153,286
Additions - 3,904 3,904
Disposals - (18,545 ) (18,545 )
At 30 June 2023 64,314 74,331 138,645
DEPRECIATION
At 1 July 2022 59,051 70,260 129,311
Charge for year 878 6,923 7,801
Eliminated on disposal - (18,545 ) (18,545 )
At 30 June 2023 59,929 58,638 118,567
NET BOOK VALUE
At 30 June 2023 4,385 15,693 20,078
At 30 June 2022 5,263 18,712 23,975

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 311,980 747,806
Other debtors 26,430 18,202
338,410 766,008

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts 18,863 19,073
Trade creditors 31,339 126,356
Taxation and social security 56,539 89,496
Other creditors 252,853 263,743
359,594 498,668

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2023 2022
£    £   
Bank loans 60,125 77,860

ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2023


8. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2023 2022
£    £   
Within one year 39,704 15,324
Between one and five years 33,660 73,364
In more than five years - 67,320
73,364 156,008

The lease on the building is for 5 years to 23 June 2027, however there is a break clause at 23 June 2025.