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Company Registration No. 08903702 (England and Wales)
Ella Romanos Limited Unaudited accounts for the year ended 31 December 2023
Ella Romanos Limited Unaudited accounts Contents
Page
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Ella Romanos Limited Company Information for the year ended 31 December 2023
Directors
Miss Ella Romanos Mr Simon Romanos
Company Number
08903702 (England and Wales)
Registered Office
3RD FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM
Accountants
Accounting Wise Ltd 3 The Carriages Station Road Ware Hertfordshire SG129PL
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Ella Romanos Limited Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Called up share capital not paid
1 
1 
Fixed assets
Tangible assets
520 
4,434 
Current assets
Debtors
53,472 
27,778 
Cash at bank and in hand
3,581 
1,380 
57,053 
29,158 
Creditors: amounts falling due within one year
(34,372)
(2,914)
Net current assets
22,681 
26,244 
Total assets less current liabilities
23,202 
30,679 
Creditors: amounts falling due after more than one year
(23,087)
(30,502)
Net assets
115 
177 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
113 
175 
Shareholders' funds
115 
177 
For the year ending 31 December 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 February 2024 and were signed on its behalf by
Miss Ella Romanos Director Company Registration No. 08903702
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Ella Romanos Limited Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
Ella Romanos Limited is a private company, limited by shares, registered in England and Wales, registration number 08903702. The registered office is 3RD FLOOR 86 - 90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Over 5 years
Computer equipment
33.33% Straight Line Method
4
Tangible fixed assets
Plant & machinery 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 January 2023
29,595 
- 
29,595 
Additions
- 
624 
624 
At 31 December 2023
29,595 
624 
30,219 
Depreciation
At 1 January 2023
25,161 
- 
25,161 
Charge for the year
4,434 
104 
4,538 
At 31 December 2023
29,595 
104 
29,699 
Net book value
At 31 December 2023
- 
520 
520 
At 31 December 2022
4,434 
- 
4,434 
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Ella Romanos Limited Notes to the Accounts for the year ended 31 December 2023
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Trade debtors
8,700 
384 
Other debtors
44,772 
27,394 
53,472 
27,778 
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Bank loans and overdrafts
14,163 
25,576 
Trade creditors
101 
616 
Taxes and social security
20,108 
57,842 
Other creditors
- 
50 
Loans from directors
- 
(81,170)
34,372 
2,914 
7
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Bank loans
23,087 
30,502 
8
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
9
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Miss Ella Romanos
Loan's To director
81,170 
44,772 
81,170 
44,772 
81,170 
44,772 
81,170 
44,772 
During the year, the company made interest-free advances to a director amounting to £44,774.00 (2022: £81,170.00). These were repayable on demand. The company received repayments of £44,772.00 (2022: £81,170.00).
10
Average number of employees
During the year the average number of employees was 2 (2022: 2).
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