1 January 2023 false No description of principal activity Taxfiler 2024.6 08255981business:PrivateLimitedCompanyLtd2023-01-012023-12-31 082559812022-12-31 082559812023-01-012023-12-31 08255981business:AuditExemptWithAccountantsReport2023-01-012023-12-31 08255981business:FilletedAccounts2023-01-012023-12-31 082559812023-12-31 08255981business:Director12023-01-012023-12-31 08255981business:RegisteredOffice2023-01-012023-12-31 082559812022-12-31 08255981core:WithinOneYear2023-12-31 08255981core:WithinOneYear2022-12-31 08255981core:AfterOneYear2023-12-31 08255981core:AfterOneYear2022-12-31 08255981core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 08255981core:ShareCapitalcore:PreviouslyStatedAmount2022-12-31 08255981core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 08255981core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2022-12-31 08255981core:PreviouslyStatedAmount2023-12-31 08255981core:PreviouslyStatedAmount2022-12-31 08255981business:SmallEntities2023-01-012023-12-31 08255981countries:EnglandWales2023-01-012023-12-31 082559812022-01-012022-12-31 iso4217:GBP xbrli:pure
Company Registration No. 08255981 (England and Wales)
BRAZZLE LIMITED Unaudited accounts for the year ended 31 December 2023
BRAZZLE LIMITED Unaudited accounts Contents
Page
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BRAZZLE LIMITED Company Information for the year ended 31 December 2023
Director
Mr Huw Wardrope
Company Number
08255981 (England and Wales)
Registered Office
95 MIDDLESEX STREET LONDON E1 7DA
Accountants
London Accounting Firm Jasmine Langley Park Road Iver SL0 0JQ
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BRAZZLE LIMITED Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Debtors
295,455 
294,885 
Cash at bank and in hand
116 
(3)
295,571 
294,882 
Creditors: amounts falling due within one year
(150,630)
(152,118)
Net current assets
144,941 
142,764 
Total assets less current liabilities
144,941 
142,764 
Creditors: amounts falling due after more than one year
(46,788)
(44,331)
Net assets
98,153 
98,433 
Capital and reserves
Called up share capital
1,000 
1,000 
Profit and loss account
97,153 
97,433 
Shareholders' funds
98,153 
98,433 
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and authorised for issue on 31 January 2025 and were signed on its behalf by
Mr Huw Wardrope Director Company Registration No. 08255981
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BRAZZLE LIMITED Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
BRAZZLE LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08255981. The registered office is 95 MIDDLESEX STREET, LONDON, E1 7DA.
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.
4
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
VAT
1,664 
1,094 
Amounts due from group undertakings etc.
293,791 
293,791 
295,455 
294,885 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Bank loans and overdrafts
- 
3,114 
Amounts owed to group undertakings and other participating interests
103,160 
100,143 
Taxes and social security
37,955 
42,847 
Loans from directors
9,015 
5,514 
Accruals
500 
500 
150,630 
152,118 
6
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Bank loans
46,788 
44,331 
7
Transactions with related parties
At the balance sheet date the company owed to/from following balances to the entity under common control. The loans are interest free and payable on demand. Inter-company balance owed from - £193,791 Inter-company balances owed to - £103,160
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BRAZZLE LIMITED Notes to the Accounts for the year ended 31 December 2023
8
Controlling party
The immediate parent company is Brazzle Holdings Limited and the ultimate controlling party is Mr H Wardrope.
9
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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