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REGISTERED NUMBER: 07324793 (England and Wales)















Reflex London Limited

Unaudited Financial Statements

for the Year Ended 29 December 2023






Reflex London Limited (Registered number: 07324793)

Contents of the Financial Statements
for the year ended 29 December 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Reflex London Limited

Company Information
for the year ended 29 December 2023







Directors: L Besnier
H De La Rochefoucauld





Registered office: New Derwent House
69-73 Theobalds Road
London
WC1X 8TA





Registered number: 07324793 (England and Wales)





Accountants: Cooper Parry
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Reflex London Limited (Registered number: 07324793)

Balance Sheet
29 December 2023

2023 2022
Notes £ £ £ £
Fixed assets
Investments 4 1,675 1,675

Current assets
Debtors 5 30,956 80,343
Cash at bank 92,943 8,544
123,899 88,887
Creditors
Amounts falling due within one year 6 108,193 83,213
Net current assets 15,706 5,674
Total assets less current liabilities 17,381 7,349

Capital and reserves
Called up share capital 7 1 1
Retained earnings 8 17,380 7,348
Shareholders' funds 17,381 7,349

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 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 5 September 2024 and were signed on its behalf by:





H De La Rochefoucauld - Director


Reflex London Limited (Registered number: 07324793)

Notes to the Financial Statements
for the year ended 29 December 2023


1. Statutory information

Reflex London 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.

Preparation of consolidated financial statements
The financial statements contain information about Reflex London Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover
Turnover represents amounts receivable for advertising agency services net of VAT. Turnover is recognised when the services are performed and invoiced.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

Going concern
The company meets its day to day working capital requirements through the support of the directors and shareholders of the company. On this basis, the directors consider it appropriate to prepare the financial statements on the going concern basis.

3. Employees and directors

The average number of employees during the year was 1 (2022 - 1 ) .

Reflex London Limited (Registered number: 07324793)

Notes to the Financial Statements - continued
for the year ended 29 December 2023


4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 30 December 2022
and 29 December 2023 1,675
Net book value
At 29 December 2023 1,675
At 29 December 2022 1,675

5. Debtors: amounts falling due within one year
2023 2022
£ £
Trade debtors 30,956 80,343

6. Creditors: amounts falling due within one year
2023 2022
£ £
Trade creditors 100,905 77,219
Taxation and social security 5,538 4,244
Other creditors 1,750 1,750
108,193 83,213

7. Called up share capital

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

8. Reserves
Retained
earnings
£

At 30 December 2022 7,348
Profit for the year 10,032
At 29 December 2023 17,380