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
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
Ella Romanos Limited
Statement of financial position
as at 31 December 2023
Called up share capital not paid
1
1
Cash at bank and in hand
3,581
1,380
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)
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
Ella Romanos Limited
Notes to the Accounts
for the year ended 31 December 2023
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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
At 31 December 2023
29,595
624
30,219
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
At 31 December 2023
-
520
520
At 31 December 2022
4,434
-
4,434
Ella Romanos Limited
Notes to the Accounts
for the year ended 31 December 2023
Amounts falling due within one year
Other debtors
44,772
27,394
6
Creditors: amounts falling due within one year
2023
2022
Bank loans and overdrafts
14,163
25,576
Taxes and social security
20,108
57,842
Loans from directors
-
(81,170)
7
Creditors: amounts falling due after more than one year
2023
2022
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
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).