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REGISTERED NUMBER: 09758255 (England and Wales)















Unaudited Financial Statements for the Year Ended 31st December 2023

for

Make One Aquisitions Ltd

Make One Aquisitions Ltd (Registered number: 09758255)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Make One Aquisitions Ltd

Company Information
for the Year Ended 31st December 2023







DIRECTORS: Mr D Westwood
Mr M L Field





REGISTERED OFFICE: Central Chambers
227 London Road
Hadleigh
Benfleet
Essex
SS7 2RF





REGISTERED NUMBER: 09758255 (England and Wales)





ACCOUNTANTS: Field & Co LLP
Central Chambers
227 London Road
Hadleigh
Benfleet
Essex
SS7 2RF

Make One Aquisitions Ltd (Registered number: 09758255)

Balance Sheet
31st December 2023

31/12/23 31/12/22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 892 892
Investments 5 620,000 620,000
620,892 620,892

CURRENT ASSETS
Debtors 6 155,000 155,000
Cash at bank 1,484 1,484
156,484 156,484
CREDITORS
Amounts falling due within one year 7 19,408 19,408
NET CURRENT ASSETS 137,076 137,076
TOTAL ASSETS LESS CURRENT
LIABILITIES

757,968

757,968

CREDITORS
Amounts falling due after more than
one year

8

755,000

755,000
NET ASSETS 2,968 2,968

CAPITAL AND RESERVES
Called up share capital 9 100 100
Retained earnings 10 2,868 2,868
SHAREHOLDERS' FUNDS 2,968 2,968

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

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

Make One Aquisitions Ltd (Registered number: 09758255)

Balance Sheet - continued
31st December 2023


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 Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24th September 2024 and were signed on its behalf by:





Mr D Westwood - Director


Make One Aquisitions Ltd (Registered number: 09758255)

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

1. STATUTORY INFORMATION

Make One Aquisitions 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.

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 - 25% on reducing balance
Computer equipment - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and loss account, 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.

3. EMPLOYEES AND DIRECTORS

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

Make One Aquisitions Ltd (Registered number: 09758255)

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

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1st January 2023
and 31st December 2023 639 1,599 2,238
DEPRECIATION
At 1st January 2023
and 31st December 2023 280 1,066 1,346
NET BOOK VALUE
At 31st December 2023 359 533 892
At 31st December 2022 359 533 892

5. FIXED ASSET INVESTMENTS
Unlisted
investments
£   
COST
At 1st January 2023
and 31st December 2023 620,000
NET BOOK VALUE
At 31st December 2023 620,000
At 31st December 2022 620,000

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

Make One London Limited
Registered office: Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
Nature of business: Construction
%
Class of shares: holding
Ordinary Shares 100.00
31/12/23 31/12/22
£    £   
Aggregate capital and reserves 1,799,374 1,057,970
Profit for the year 741,404 598,492

Make One Aquisitions Ltd (Registered number: 09758255)

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

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/23 31/12/22
£    £   
Other debtors 155,000 155,000

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/23 31/12/22
£    £   
Amounts owed to group undertakings 10,800 10,800
Other creditors 8,608 8,608
19,408 19,408

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31/12/23 31/12/22
£    £   
Other creditors 755,000 755,000

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/12/23 31/12/22
value: £    £   
95 Ordinary shares £1 95 95
5 Ordinary "A" shares £1 5 5
100 100

10. RESERVES
Retained
earnings
£   

At 1st January 2023 2,868
Profit for the year -
At 31st December 2023 2,868

11. ULTIMATE CONTROLLING PARTY

The controlling party is Mr D Westwood.

The ultimate controlling party is Mr D Westwood by virtue of his ownership of the parent undertaking Make One Holdings Limited.