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Registered Number: 11893827
UK

 

 

 

TECHNOLOGY MARKETING EUROPE LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 April 2023

End date: 31 March 2024
Directors Mr Maxwell Childs
Mrs Gaynor Childs
Registered Number 11893827
Registered Office 7 Bell Yard
London
England
WC2A 2JR
Accountants Worth Knowing Accountants Ltd
7 Bell Yard
London
WC2A 2JR
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 March 2024
Principal activities
The companys principal activity during the year was other business support service activities not elsewhere classified.
Directors
The directors who served the company throughout the year were as follows:
Mr Maxwell Childs
Mrs Gaynor Childs
Statement of directors' responsibilities
The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of 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
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are 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 directors are 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.

This report was approved by the board and signed on its behalf by:


----------------------------------
Mr Maxwell Childs
Director

Date approved: 07 August 2024
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 March 2024 . 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 year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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.
Worth Knowing Accountants Ltd
31 March 2024



....................................................
Worth Knowing Accountants Ltd
7 Bell Yard
London
WC2A 2JR
07 August 2024
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 47,171    8,139 
47,171    8,139 
Current assets      
Debtors 4 3,962   
Cash at bank and in hand 89,231    105,438 
93,193    105,438 
Creditors: amount falling due within one year 5 (14,169)   (27,125)
Net current assets 79,024    78,313 
 
Total assets less current liabilities 126,195    86,452 
Net assets 126,195    86,452 
 

Capital and reserves
     
Called up share capital 2    2 
Profit and loss account 126,193    86,450 
Shareholders' funds 126,195    86,452 
 


For the year ended 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 07 August 2024 and were signed on its behalf by:


-------------------------------
Mr Maxwell Childs
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 April 2022 2  47,114  47,116 
Profit for the year 80,936  80,936 
Total comprehensive income for the year 80,936  80,936 
Dividends (41,600) (41,600)
Total investments by and distributions to owners (41,600) (41,600)
At 31 March 2023 2  86,450  86,452 
At 01 April 2023 2  86,450  86,452 
Profit for the year 80,743  80,743 
Total comprehensive income for the year 80,743  80,743 
Dividends (41,000) (41,000)
Total investments by and distributions to owners (41,000) (41,000)
At 31 March 2024 2  126,193  126,195 
5
General Information
Technology Marketing Europe Ltd is a private company, limited by shares, registered in UK, registration number 11893827, registration address 7 Bell Yard, London, England, WC2A 2JR.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
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 and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 25% Reducing Balance
Motor Vehicles 25% Reducing Balance
Computer Equipment 25% Reducing Balance
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Motor Vehicles   Computer Equipment   Total
  £   £   £   £
At 01 April 2023 2,614    17,200    847    20,661 
Additions   44,276    267    44,543 
Disposals      
At 31 March 2024 2,614    61,476    1,114    65,204 
Depreciation
At 01 April 2023 1,245    12,988    89    14,322 
Charge for year 343    3,160    208    3,711 
On disposals      
At 31 March 2024 1,588    16,148    297    18,033 
Net book values
Closing balance as at 31 March 2024 1,026    45,328    817    47,171 
Opening balance as at 01 April 2023 1,369    6,012    758    8,139 


4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Trade Debtors 2,056   
VAT 1,906   
3,962   

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Trade Creditors 162    87 
Business Credit Card 1,126    1,540 
Corporation Tax 11,261    19,981 
Accrued Expenses 762    820 
Directors' Current Accounts 858    1,281 
VAT   3,416 
14,169    27,125 

6