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Registered Number: 13781707
England and Wales

 

 

 

CURIOUSER MINDS LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
Director Andrew Stephen Cureton
Registered Number 13781707
Registered Office Forest House
Bishops Down Park Road
Tunbridge Wells
Kent
TN4 8XS
Accountants OMB Tax Limited
Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
TN4 9PA
1
Director's report and financial statements
The director presents his annual report and the financial statements for the year ended 31 December 2023.
Principal activities
The principal activity of the Company during the financial year was that of advising business owners on organisational change through technology to unlock the inherent business value with a view to sale or floatation. 
Director
The director who served throughout the year was:
Andrew Stephen Cureton
Statement of director's responsibilities
The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.  Company law requires the director to prepare financial statements for each financial year.  Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102).  Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and the profit or loss of the Company for that period.

In preparing these financial statements, the directors are required to:

- Select suitable accounting policies and then apply them consistently;
- Make judgments and accounting estimates that are reasonable and prudent;
- State whether applicable UK Accounting Standards have been followed (subject to any material departures disclosed); and
- Prepare the financial statements on the going concern basis unless it is inappropriate to presume continuation.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable him to ensure that the financial statements comply with the Companies Act 2006.   He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.  The director is also responsible for the maintenance and integrity of the corporate and financial information included on the Company's website.

Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.

On behalf of the board.


----------------------------------
Andrew Stephen Cureton
Director

Date approved: 31 July 2024
2
You consider that the Company is exempt from an audit for the year ended 31 December 2023.

You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the Company at the end of the financial period and of its profit or loss for that financial year.

In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the accounting records of the Company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently, we do not express any opinion on these accounts.


OMB Tax Limited
Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
TN4 9PA
31 July 2024
3
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 3 2,283    2,686 
2,283    2,686 
Current assets      
Debtors 4   6,568 
Cash at bank and in hand 167    292 
167    6,860 
Creditors: amount falling due within one year 5 (525)  
Net current assets (358)   6,860 
 
Total assets less current liabilities 1,925    9,546 
Creditors: amount falling due after more than one year 6 (539,723)   (549,203)
Net assets (537,798)   (539,657)
 

Capital and reserves
     
Called up share capital 7 100    100 
Profit and loss account (537,898)   (539,757)
Shareholders' funds (537,798)   (539,657)
 


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 31 July 2024 and were signed by:


-------------------------------
Andrew Stephen Cureton
Director
4
General Information
Curiouser Minds Limited is a private company, limited by shares, registered in England and Wales, under 13781707, at Forest House, Bishops Down Park Road, Tunbridge Wells, Kent, TN4 8XS.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 (under Part 1A), the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006.

Basis of preparation
The financial statements are presented in £ Sterling (which is the operational currency of the Company), on the going concern basis under the historical cost convention in accordance with the accounting policies.
Going concern basis
In preparing the financial statements, the director is required to make an assessment of the ability of the Company to continue as a going concern. The director has considered all available evidence for the Company which covers the 12 months from the date of signing these financial statements. The director has paid particular attention to likely cashflow
requirements and future availability of adequate cashflow to the Company.

On the basis of this consideration, the director is confident that the Company has adequate resources to continue in operational existence and to meet its liabilities as they fall due for the foreseeable future. In reaching this conclusion he is satisfied that no material uncertainty exists. As a result of the above, the director concluded that it remains appropriate to adopt a going concern basis of preparation in these financial statements and that no material uncertainty exists in reaching this conclusion.
Turnover
Turnover comprises the value of services supplied directly and indirectly by the Company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable recognised in the profit and loss account. No provision is made for deferred tax.  The Company's liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.  Current tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets are stated at cost less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Computer Equipment 15% Reducing Balance
2.

Average number of employees

Average number of employees during the year was 1 (2022 : 1).
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 01 January 2023 3,160    3,160 
Additions  
Disposals  
At 31 December 2023 3,160    3,160 
Depreciation
At 01 January 2023 474    474 
Charge for year 403    403 
On disposals  
At 31 December 2023 877    877 
Net book values
Closing balance as at 31 December 2023 2,283    2,283 
Opening balance as at 01 January 2023 2,686    2,686 


4.

Debtors: amounts falling due within one year

2023
£
  2022
£
Trade Debtors   6,250 
Other Debtors   318 
  6,568 

5.

Creditors: amount falling due within one year

2023
£
  2022
£
Other Creditors 525   
525   

6.

Creditors: amount falling due after more than one year

2023
£
  2022
£
Other Creditors 539,723    549,203 
539,723    549,203 

7.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
100 Ordinary shares of £1.00 each 100    100 
100    100 

5