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Registration number: 03291099

Eureka Marketing Ltd

Annual Report and Unaudited Abridged Financial Statements

for the Year Ended 31 December 2023

 

Eureka Marketing Ltd

Contents

Company Information

1

Directors' Report

2

Abridged Balance Sheet

3

Notes to the Unaudited Abridged Financial Statements

4 to 6

 

Eureka Marketing Ltd

Company Information

Directors

Ms A Stevenson-Smith

M Stevenson-Smith

E Stevenson-Smith

E Stevenson-Smith

Company secretary

Ms A Stevenson-Smith

Registered office

Anglo House
Worcester Road
Stourport on Severn
DY13 9AW

Accountants

Perrigo Consultants Limited
Anglo House
Worcester Road
Stourport on Severn
DY13 9AW

 

Eureka Marketing Ltd

Directors' Report for the Year Ended 31 December 2023

The directors present their report and the abridged financial statements for the year ended 31 December 2023.

Directors of the company

The directors who held office during the year were as follows:

Ms A Stevenson-Smith - Company secretary and director

M Stevenson-Smith

E Stevenson-Smith (appointed 30 July 2023)

E Stevenson-Smith (appointed 30 July 2023)

Principal activity

The principal activity of the company is other information technology service activities.

Small companies provision statement

This report has 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 by the Board on 25 November 2024 and signed on its behalf by:

Ms A Stevenson-Smith
Company secretary and director

   
     
 

Eureka Marketing Ltd

(Registration number: 03291099)
Abridged Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Fixed assets

 

Tangible assets

5

647

968

Current assets

 

Debtors

6

3,088

2,150

Cash at bank and in hand

 

1,408

13,164

 

4,496

15,314

Creditors: Amounts falling due within one year

(9,021)

(7,308)

Net current (liabilities)/assets

 

(4,525)

8,006

Total assets less current liabilities

 

(3,878)

8,974

Accruals and deferred income

 

(1,002)

(1,002)

Net (liabilities)/assets

 

(4,880)

7,972

Capital and reserves

 

Called up share capital

7

2

2

Retained earnings

(4,882)

7,970

Shareholders' (deficit)/funds

 

(4,880)

7,972

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.

Directors' 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 directors acknowledge their 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.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the Board on 25 November 2024 and signed on its behalf by:
 

M Stevenson-Smith
Director

   
     
 

Eureka Marketing Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2023

1

General information

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

The address of its registered office is:
Anglo House
Worcester Road
Stourport on Severn
DY13 9AW

These financial statements were authorised for issue by the Board on 25 November 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 abridged 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 abridged 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.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

 

Eureka Marketing Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2023

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Fixture and fittings

33% Reducing balance

Office equipment

33% Reducing balance

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2022 - 2).

4

Loss/profit before tax

Arrived at after charging/(crediting)

2023
£

2022
£

Depreciation expense

321

473

5

Tangible assets

Land and buildings
£

Fixtures and fittings
£

Office equipment
£

Total
£

Cost or valuation

At 1 January 2023

-

12,685

6,538

19,223

Additions

10,333

-

-

10,333

At 31 December 2023

10,333

12,685

6,538

29,556

Depreciation

At 1 January 2023

10,330

12,335

5,923

28,588

Charge for the year

-

117

204

321

At 31 December 2023

10,330

12,452

6,127

28,909

Carrying amount

At 31 December 2023

3

233

411

647

At 31 December 2022

3

350

615

968

Included within the net book value of land and buildings above is £3 (2022 - £3) in respect of freehold land and buildings.
 

6

Debtors

Debtors includes £Nil (2022 - £Nil) due after more than one year.

 

Eureka Marketing Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2023

7

Share capital

Allotted, called up and fully paid shares

2023

2022

No.

£

No.

£

Ordinary of £1 each

2

2

2

2