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Registration number: 11073616

Annabelle Holden Design Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Annabelle Holden Design Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Annabelle Holden Design Ltd

Company Information

Director

Ms Annabelle Holden

Registered office

87 Drayton Gardens,
London
SW10 9QU

Accountants

Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Annabelle Holden Design Ltd
for the Year Ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Annabelle Holden Design Ltd for the year ended 31 December 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Annabelle Holden Design Ltd , as a body, in accordance with the terms of our engagement letter dated 1 November 2022. Our work has been undertaken solely to prepare for your approval the accounts of Annabelle Holden Design Ltd and state those matters that we have agreed to state to the Board of Directors of Annabelle Holden Design Ltd , as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Annabelle Holden Design Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Annabelle Holden Design Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Annabelle Holden Design Ltd . You consider that Annabelle Holden Design Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Annabelle Holden Design Ltd . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

30 September 2024

 

Annabelle Holden Design Ltd

(Registration number: 11073616)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

43,224

58,455

Current assets

31,135

122,069

Creditors: Amounts falling due within one year

(26,069)

(58,418)

Net current assets

5,066

63,651

Total assets less current liabilities

48,290

122,106

Accruals and deferred income

(2,361)

(2,488)

 

45,929

119,618

Capital and reserves

45,929

119,618

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
87 Drayton Gardens,
London
SW10 9QU
England

These financial statements were authorised for issue by the director on 30 September 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in sterling which is the functional currency of the company.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2022 - 1).

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Annabelle Holden Design Ltd

(Registration number: 11073616)
Balance Sheet as at 31 December 2023

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 30 September 2024
 

.........................................
Ms Annabelle Holden
Director