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Company Registration No. 13897500 (England and Wales)
Beauty Box (Cowbridge) Limited Unaudited accounts for the year ended 29 February 2024
Beauty Box (Cowbridge) Limited Unaudited accounts Contents
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Beauty Box (Cowbridge) Limited Company Information for the year ended 29 February 2024
Directors
Hugo Slorach Chanya Slorach
Company Number
13897500 (England and Wales)
Registered Office
15 Dowland Road Penarth CF64 3QX
Accountants
Evans Entwistle Villa House 7 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH
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Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Beauty Box (Cowbridge) Limited for the year ended 29 February 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Beauty Box (Cowbridge) Limited for the year ended 29 February 2024 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
Our work has been undertaken in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com.
Evans Entwistle Member in Practice Villa House 7 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH 28 November 2024
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Beauty Box (Cowbridge) Limited Statement of financial position as at 29 February 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
30,235 
18,622 
Cash at bank and in hand
3,333 
1,365 
33,568 
19,987 
Creditors: amounts falling due within one year
(12,433)
(6,173)
Net current assets
21,135 
13,814 
Total assets less current liabilities
21,135 
13,814 
Creditors: amounts falling due after more than one year
- 
(8,173)
Net assets
21,135 
5,641 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
21,133 
5,639 
Shareholders' funds
21,135 
5,641 
For the year ending 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 November 2024 and were signed on its behalf by
Hugo Slorach Director Company Registration No. 13897500
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Beauty Box (Cowbridge) Limited Notes to the Accounts for the year ended 29 February 2024
1
Statutory information
Beauty Box (Cowbridge) Limited is a private company, limited by shares, registered in England and Wales, registration number 13897500. The registered office is 15 Dowland Road, Penarth, CF64 3QX.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
30,058 
18,622 
Other debtors
177 
- 
30,235 
18,622 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
2,743 
2,742 
Trade creditors
180 
- 
Taxes and social security
8,210 
2,131 
Accruals
1,300 
1,300 
12,433 
6,173 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Loans from directors
- 
8,173 
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Beauty Box (Cowbridge) Limited Notes to the Accounts for the year ended 29 February 2024
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
8
Transactions with related parties
On 29th February 2024, the company was owed £25,258 (2023: £18,622) by Beauty Box Ltd, a company under common control. On 29th February 2024, the company was owed £500 (2023: £nil) by Academy 64 Limited, a company under common control. On 29th February 2024, the company was owed £4,300 (2023: £nil) by Onzon Thai Ltd, a company under common control. The loan between the two parties is repayable on demand and interest free.
9
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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