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Registered number: 12488908
Naked Marketing Holdings Limited
Unaudited Financial Statements
For The Year Ended 30 June 2024
GLX Advisory Limited
Chartered Accountants
69-75 Thorpe Road
Norwich
NR1 1UA
Contents
Page
Company Information 1
Balance Sheet 2—3
Notes to the Financial Statements 4—5
Page 1
Company Information
Directors Mr D Bradfield
Mr D Lloyd
Company Number 12488908
Registered Office The Old Bank 18 Market Place
Hingham
Norwich
Norfolk
NR9 4AF
Accountants GLX Advisory Limited
Chartered Accountants
69-75 Thorpe Road
Norwich
NR1 1UA
Page 1
Page 2
Balance Sheet
Registered number: 12488908
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 435,039 435,039
435,039 435,039
Creditors: Amounts Falling Due Within One Year 5 (73,643 ) (41,685 )
NET CURRENT ASSETS (LIABILITIES) (73,643 ) (41,685 )
TOTAL ASSETS LESS CURRENT LIABILITIES 361,396 393,354
NET ASSETS 361,396 393,354
CAPITAL AND RESERVES
Called up share capital 6 39 39
Profit and Loss Account 361,357 393,315
SHAREHOLDERS' FUNDS 361,396 393,354
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For the year ending 30 June 2024 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr D Bradfield
Director
04/09/2024
The notes on pages 4 to 5 form part of these financial statements.
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Page 4
Notes to the Financial Statements
1. General Information
Naked Marketing Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12488908 . The registered office is The Old Bank 18 Market Place, Hingham, Norwich, Norfolk, NR9 4AF.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable timing differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is probable that taxable profits will be available against which those deductible timing differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Deferred tax liabilities are presented within provisions for liabilities and deferred tax assets within debtors. The measurement of deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Company expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.
Current or deferred tax for the year is recognised in profit or loss, except when they related to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
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4. Investments
Unlisted
£
Cost
As at 1 July 2023 435,039
As at 30 June 2024 435,039
Provision
As at 1 July 2023 -
As at 30 June 2024 -
Net Book Value
As at 30 June 2024 435,039
As at 1 July 2023 435,039
5. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to group undertakings 65,770 -
Other creditors 7,873 41,685
73,643 41,685
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 39 39
7. Related Party Transactions
The company has taken advantage of the exemption under FRS 102 Section 33.1A allowing wholly owned group members to depart from the requirement to disclose transactions with other companies in the group.
Included in the creditors is a loan from the directors of £7,873 (2023: £NIL). This loan is unsecured, interest free and repayable on demand. 
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