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REGISTERED NUMBER: 09116376 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 March 2023

for

Envelope Architects Limited

Envelope Architects Limited (Registered number: 09116376)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Envelope Architects Limited

Company Information
for the Year Ended 31 March 2023







DIRECTOR: G S Brown





REGISTERED OFFICE: 1 Micheldever Close
Whitchurch
Hampshire
RG28 7JJ





REGISTERED NUMBER: 09116376 (England and Wales)





ACCOUNTANTS: Butler & Co Alresford Limited
Chartered Accountants
Bennett House
The Dean
Alresford
Hampshire
SO24 9BH

Envelope Architects Limited (Registered number: 09116376)

Balance Sheet
31 March 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 279 419

CURRENT ASSETS
Debtors 5 34,467 34,548
Cash at bank and in hand 50 733
34,517 35,281
CREDITORS
Amounts falling due within one year 6 27,703 24,241
NET CURRENT ASSETS 6,814 11,040
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,093

11,459

CREDITORS
Amounts falling due after more than one
year

7

(6,875

)

(10,725

)

PROVISIONS FOR LIABILITIES 8 (53 ) (80 )
NET ASSETS 165 654

CAPITAL AND RESERVES
Called up share capital 9 100 100
Retained earnings 65 554
SHAREHOLDERS' FUNDS 165 654

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 director acknowledges his 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.

Envelope Architects Limited (Registered number: 09116376)

Balance Sheet - continued
31 March 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 director and authorised for issue on 28 February 2024 and were signed by:





G S Brown - Director


Envelope Architects Limited (Registered number: 09116376)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

Envelope Architects 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.

The director considers the use of the going concern basis of accounting appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. The financial statements have therefore been prepared on a going concern basis.

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 cost
Computer equipment - 25% on cost

Taxation
Taxation for the year comprises current. 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 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 1 (2022 - 2 ) .

Envelope Architects Limited (Registered number: 09116376)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

4. TANGIBLE FIXED ASSETS
Plant and Computer
machinery equipment Totals
£    £    £   
COST
At 1 April 2022
and 31 March 2023 658 14,557 15,215
DEPRECIATION
At 1 April 2022 239 14,557 14,796
Charge for year 140 - 140
At 31 March 2023 379 14,557 14,936
NET BOOK VALUE
At 31 March 2023 279 - 279
At 31 March 2022 419 - 419

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Directors' current accounts 34,348 34,436
Prepayments 119 112
34,467 34,548

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts 55 -
BBLS (Bounce Back Loan Scheme) 3,300 3,300
Trade creditors 1,393 360
Corporation tax 21,187 18,776
Social security and other taxes 449 449
Accrued expenses 1,319 1,356
27,703 24,241

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
BBLS (Bounce Back Loan Scheme) 6,875 10,725

8. PROVISIONS FOR LIABILITIES
2023 2022
£    £   
Deferred tax 53 80

Envelope Architects Limited (Registered number: 09116376)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

8. PROVISIONS FOR LIABILITIES - continued

Deferred
tax
£   
Balance at 1 April 2022 80
Accelerated capital allowances (27 )
Balance at 31 March 2023 53

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
60 Ordinary £1 60 60
40 Ordinary 'A' £1 40 40
100 100

The Ordinary shares and Ordinary 'A' shares rank pari passu in all respects except that dividends may be paid to the holders of one class of shares to the exclusion of the other at the director's discretion.

10. RELATED PARTY DISCLOSURES

During the year, total dividends of £55,000 (2022 - £42,000) were paid to the directors .

G S Brown
Director

2023 2022
£ £
Amounts due from related parties at balance sheet date
G S Brown 34,348 34,436