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REGISTERED NUMBER: 04143451 (England and Wales)















UK MARKETING MANAGEMENT LIMITED

Unaudited Financial Statements for the Year Ended 31 December 2023






UK MARKETING MANAGEMENT LIMITED (REGISTERED NUMBER: 04143451)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


UK MARKETING MANAGEMENT LIMITED

Company Information
for the Year Ended 31 December 2023







DIRECTORS: J McCabe
Mrs J McCabe





SECRETARY: Mrs J McCabe





REGISTERED OFFICE: Grosvenor House
11 St Pauls Square
Birmingham
West Midlands
B3 1RB





REGISTERED NUMBER: 04143451 (England and Wales)





ACCOUNTANTS: Michael Dufty Partnership Limited
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX

UK MARKETING MANAGEMENT LIMITED (REGISTERED NUMBER: 04143451)

Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 10,734 13,893

CURRENT ASSETS
Debtors 5 20,400 29,361
Cash at bank 84,970 44,439
105,370 73,800
CREDITORS
Amounts falling due within one year 6 47,981 31,048
NET CURRENT ASSETS 57,389 42,752
TOTAL ASSETS LESS CURRENT
LIABILITIES

68,123

56,645

PROVISIONS FOR LIABILITIES 2,015 2,640
NET ASSETS 66,108 54,005

CAPITAL AND RESERVES
Called up share capital 7 2 2
Retained earnings 66,106 54,003
SHAREHOLDERS' FUNDS 66,108 54,005

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

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

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 Board of Directors and authorised for issue on 28 August 2024 and were signed on its behalf by:



J McCabe - Director


UK MARKETING MANAGEMENT LIMITED (REGISTERED NUMBER: 04143451)

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

1. STATUTORY INFORMATION

UK Marketing Management 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.

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 - 15% on reducing balance
Computer equipment - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. 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 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

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

UK MARKETING MANAGEMENT LIMITED (REGISTERED NUMBER: 04143451)

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

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2023 50,392
Additions 133
At 31 December 2023 50,525
DEPRECIATION
At 1 January 2023 36,499
Charge for year 3,292
At 31 December 2023 39,791
NET BOOK VALUE
At 31 December 2023 10,734
At 31 December 2022 13,893

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 13,825 15,906
Amounts owed by associates 6,575 6,691
Other debtors - 6,764
20,400 29,361

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 8,143 11,977
Taxation and social security 18,433 15,101
Other creditors 21,405 3,970
47,981 31,048

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
2 Ordinary 1 2 2

8. ULTIMATE CONTROLLING PARTY

The company was controlled by Mr and Mrs McCabe by virtue of their owning 100% of the ordinary share capital.