Company Registration No. 08255981 (England and Wales)
BRAZZLE LIMITED
Unaudited accounts
for the year ended 31 December 2023
BRAZZLE LIMITED
Unaudited accounts
Contents
BRAZZLE LIMITED
Company Information
for the year ended 31 December 2023
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
BRAZZLE LIMITED
Statement of financial position
as at 31 December 2023
Cash at bank and in hand
116
(3)
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)
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
BRAZZLE LIMITED
Notes to the Accounts
for the year ended 31 December 2023
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Amounts due from group undertakings etc.
293,791
293,791
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
6
Creditors: amounts falling due after more than one year
2023
2022
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
BRAZZLE LIMITED
Notes to the Accounts
for the year ended 31 December 2023
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).