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REGISTERED NUMBER: 04575129 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2023

FOR

MARTIN FISH LIMITED

MARTIN FISH LIMITED (REGISTERED NUMBER: 04575129)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31st December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


MARTIN FISH LIMITED

COMPANY INFORMATION
for the Year Ended 31st December 2023







DIRECTORS: M C Fish
Mrs JC Fish





SECRETARY: Mrs JC Fish





REGISTERED OFFICE: Ossington Chambers
6/8 Castle Gate
Newark
Nottinghamshire
NG24 1AX





REGISTERED NUMBER: 04575129 (England and Wales)





ACCOUNTANTS: Stephenson Nuttall & Co
Chartered Accountants
Ossington Chambers
6-8 Castle Gate
Newark
Nottinghamshire
NG24 1AX

MARTIN FISH LIMITED (REGISTERED NUMBER: 04575129)

BALANCE SHEET
31st December 2023

31/12/23 31/12/22
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 7,572 6,599
7,572 6,599

CURRENT ASSETS
Debtors 6 4,349 3,065
Cash at bank 41,626 24,989
45,975 28,054
CREDITORS
Amounts falling due within one year 7 25,902 12,168
NET CURRENT ASSETS 20,073 15,886
TOTAL ASSETS LESS CURRENT
LIABILITIES

27,645

22,485

PROVISIONS FOR LIABILITIES 8 1,439 1,254
NET ASSETS 26,206 21,231

CAPITAL AND RESERVES
Called up share capital 9 2 2
Retained earnings 26,204 21,229
SHAREHOLDERS' FUNDS 26,206 21,231

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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.

MARTIN FISH LIMITED (REGISTERED NUMBER: 04575129)

BALANCE SHEET - continued
31st December 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14th April 2024 and were signed on its behalf by:




M C Fish - Director



Mrs JC Fish - Director


MARTIN FISH LIMITED (REGISTERED NUMBER: 04575129)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31st December 2023

1. STATUTORY INFORMATION

Martin Fish 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.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 20% on reducing balance
Computer equipment - 33% on reducing balance

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

3. EMPLOYEES AND DIRECTORS

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

MARTIN FISH LIMITED (REGISTERED NUMBER: 04575129)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31st December 2023

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1st January 2023
and 31st December 2023 15,000
AMORTISATION
At 1st January 2023
and 31st December 2023 15,000
NET BOOK VALUE
At 31st December 2023 -
At 31st December 2022 -

5. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1st January 2023 22,618 7,259 29,877
Additions - 3,000 3,000
At 31st December 2023 22,618 10,259 32,877
DEPRECIATION
At 1st January 2023 16,724 6,554 23,278
Charge for year 1,179 848 2,027
At 31st December 2023 17,903 7,402 25,305
NET BOOK VALUE
At 31st December 2023 4,715 2,857 7,572
At 31st December 2022 5,894 705 6,599

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/23 31/12/22
£    £   
Trade debtors 4,057 2,806
Other debtors 10 -
Prepayments 282 259
4,349 3,065

MARTIN FISH LIMITED (REGISTERED NUMBER: 04575129)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31st December 2023

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/23 31/12/22
£    £   
Trade creditors 15 1,132
Tax 1,923 2,559
Directors' current accounts 22,693 7,482
Accrued expenses 1,271 995
25,902 12,168

8. PROVISIONS FOR LIABILITIES
31/12/23 31/12/22
£    £   
Deferred tax 1,439 1,254

Deferred
tax
£   
Balance at 1st January 2023 1,254
Provided during year 185
Accelerated capital allowances
Balance at 31st December 2023 1,439

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/12/23 31/12/22
value: £    £   
2 Ordinary £1 2 2

10. ULTIMATE CONTROLLING PARTY

Mr MC and Mrs JC Fish together own 100% of the issued share capital of the company.