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REGISTERED NUMBER: 14009407 (England and Wales)












UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

IMPRINT DESIGN & MEDIA (HOLDINGS) LTD

IMPRINT DESIGN & MEDIA (HOLDINGS) LTD (REGISTERED NUMBER: 14009407)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


IMPRINT DESIGN & MEDIA (HOLDINGS) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTOR: Mr A Stubbington





REGISTERED OFFICE: Mackenzies Accountants
4 Kings Row
Armstrong Road
Maidstone
Kent
ME15 6AQ





REGISTERED NUMBER: 14009407 (England and Wales)





ACCOUNTANTS: Mackenzies Accountants Limited
Chartered Accountants
1 Langley Court
Pyle Street
Newport
Isle of Wight
PO30 1LA

IMPRINT DESIGN & MEDIA (HOLDINGS) LTD (REGISTERED NUMBER: 14009407)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 50 50

CURRENT ASSETS
Debtors 5 2,176 104

CREDITORS
Amounts falling due within one year 6 2,126 54
NET CURRENT ASSETS 50 50
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 7 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 6 September 2024 and were signed by:





Mr A Stubbington - Director


IMPRINT DESIGN & MEDIA (HOLDINGS) LTD (REGISTERED NUMBER: 14009407)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Imprint Design & Media (Holdings) Ltd 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.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£
COST
At 1 April 2023
and 31 March 2024 50
NET BOOK VALUE
At 31 March 2024 50
At 31 March 2023 50

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Imprint Design & Media Limited
Registered office: Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
Nature of business: visual design and branding services
%
Class of shares: holding
Ordinary A 50.00
2024 31.3.23
£ £
Aggregate capital and reserves 2,544 2,574
Profit for the year/period 23,970 9,274

IMPRINT DESIGN & MEDIA (HOLDINGS) LTD (REGISTERED NUMBER: 14009407)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed by group undertakings 2,176 104

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Directors' current accounts 2,126 54

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
100 Ordinary £1.00 100 100

8. RELATED PARTY DISCLOSURES

During the year dividends of £24,000 [2023: £6,800] were issued by Imprint Design & Media Ltd to Imprint Design & Media (Holdings) Ltd. The balance due from Imprint Design & Media Ltd to Imprint Design & Media (Holdings) Ltd was £2176.