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REGISTERED NUMBER: 03905666













HUW EVANS PICTURE AGENCY LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024






HUW EVANS PICTURE AGENCY LIMITED (REGISTERED NUMBER: 03905666)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HUW EVANS PICTURE AGENCY LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTOR: Mr D H Evans





REGISTERED OFFICE: Second Floor, Unit 11
Cwrt Y Parc, Earlswood Road
Llanishen Business Park
Cardiff
South Glamorgan
CF14 5GH





REGISTERED NUMBER: 03905666





ACCOUNTANTS: Carston ETL
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ

HUW EVANS PICTURE AGENCY LIMITED (REGISTERED NUMBER: 03905666)

BALANCE SHEET
30 APRIL 2024

2024 2023
Notes £ £ £ £
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 6,532 15,926
6,532 15,926

CURRENT ASSETS
Debtors 6 190,979 178,502
Cash at bank 4,191 28,265
195,170 206,767
CREDITORS
Amounts falling due within one year 7 24,604 32,830
NET CURRENT ASSETS 170,566 173,937
TOTAL ASSETS LESS CURRENT LIABILITIES 177,098 189,863

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 9 176,998 189,763
SHAREHOLDERS' FUNDS 177,098 189,863

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 24 January 2025 and were signed by:





Mr D H Evans - Director


HUW EVANS PICTURE AGENCY LIMITED (REGISTERED NUMBER: 03905666)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024


1. STATUTORY INFORMATION

Huw Evans Picture Agency Limited is a private company, limited by shares , registered in Not specified/Other. 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 0, is being amortised evenly over its estimated useful life of nil years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% straight line on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 6 (2023 - 6 ) .

HUW EVANS PICTURE AGENCY LIMITED (REGISTERED NUMBER: 03905666)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024


4. INTANGIBLE FIXED ASSETS
Goodwill
£
COST
At 1 May 2023
and 30 April 2024 36,247
AMORTISATION
At 1 May 2023
and 30 April 2024 36,247
NET BOOK VALUE
At 30 April 2024 -
At 30 April 2023 -

5. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Computer
machinery fittings equipment Totals
£ £ £ £
COST
At 1 May 2023 600 21,892 65,880 88,372
Additions - - 1,920 1,920
At 30 April 2024 600 21,892 67,800 90,292
DEPRECIATION
At 1 May 2023 599 21,890 49,957 72,446
Charge for year - - 11,314 11,314
At 30 April 2024 599 21,890 61,271 83,760
NET BOOK VALUE
At 30 April 2024 1 2 6,529 6,532
At 30 April 2023 1 2 15,923 15,926

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed by group undertakings 176,183 176,183
Other debtors - 2,319
Other debtors - Ben Evans 14,796 -
190,979 178,502

HUW EVANS PICTURE AGENCY LIMITED (REGISTERED NUMBER: 03905666)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024


7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Hire purchase contracts - 4,391
Tax 8,592 12,303
Pension control 500 463
VAT 10,043 12,912
Credit Card 2,394 2,194
Directors' loan accounts 1,549 174
Accrued expenses 1,526 393
24,604 32,830

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
100 Ordinary £1 100 100

9. RESERVES
Retained
earnings
£

At 1 May 2023 189,763
Profit for the year 27,235
Dividends (40,000 )
At 30 April 2024 176,998