Brandize UK Limited 04689111 true 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is Dormant Digita Accounts Production Advanced 6.30.9574.0 true Mr Gareth Bateman true 04689111 2023-04-01 2024-03-31 04689111 2024-03-31 04689111 bus:Director2 1 2024-03-31 04689111 bus:OrdinaryShareClass1 2024-03-31 04689111 core:RetainedEarningsAccumulatedLosses 2024-03-31 04689111 core:ShareCapital 2024-03-31 04689111 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 04689111 bus:FRS102 2023-04-01 2024-03-31 04689111 bus:AuditExempt-NoAccountantsReport 2023-04-01 2024-03-31 04689111 bus:FullAccounts 2023-04-01 2024-03-31 04689111 bus:RegisteredOffice 2023-04-01 2024-03-31 04689111 bus:Director2 2023-04-01 2024-03-31 04689111 bus:Director2 1 2023-04-01 2024-03-31 04689111 bus:OrdinaryShareClass1 2023-04-01 2024-03-31 04689111 bus:EntityNoLongerTradingButTradedInPast 2023-04-01 2024-03-31 04689111 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 04689111 countries:EnglandWales 2023-04-01 2024-03-31 04689111 bus:Director2 1 2023-03-31 04689111 2023-03-31 04689111 bus:Director2 1 2023-03-31 04689111 bus:OrdinaryShareClass1 2023-03-31 04689111 core:RetainedEarningsAccumulatedLosses 2023-03-31 04689111 core:ShareCapital 2023-03-31 04689111 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 04689111 bus:Director2 1 2022-04-01 2023-03-31 04689111 bus:Director2 1 2022-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 04689111

Brandize UK Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2024

 

Brandize UK Limited

Profit and Loss Account for the Year Ended 31 March 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Brandize UK Limited

(Registration number: 04689111)
Balance Sheet as at 31 March 2024

Note

2024
£

2023
£

Creditors: Amounts falling due within one year

3

(80,562)

(80,562)

Capital and reserves

 

Called up share capital

4

2

2

Retained earnings

(80,564)

(80,564)

Shareholders' deficit

 

(80,562)

(80,562)

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 his 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 22 October 2024
 

.........................................
Mr Gareth Bateman
Director

 

Brandize UK Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

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:
31 Brookfield Lane
Churchdown
Gloucester
Gloucestershire
GL3 2PR

These financial statements were authorised for issue by the director on 22 October 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Trade debtors

Dormant

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

Brandize UK Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

3

Creditors

2024
£

2023
£

Due within one year

Other payables

78,287

78,287

Accruals

2,275

2,275

80,562

80,562

4

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary of £1 each

2

2

2

2

         

5

Related party transactions

Transactions with the director

2024

At 1 April 2023
£

At 31 March 2024
£

Mr Gareth Bateman

Director loan

(78,287)

(78,287)

     
   

 

2023

At 1 April 2022
£

At 31 March 2023
£

Mr Gareth Bateman

Director loan

(78,287)

(78,287)