Brandopus Group Limited
Unaudited Financial Statements
For the year ended 30 April 2024
Pages for Filing with Registrar
Company Registration No. 13167320 (England and Wales)
BrandOpus Group Limited
Brandopus Group Limited
Company Information
Directors
N Wegrzyn
L Willmott
Company number
13167320
Registered office
The Gatehouse
5 Chapel Place
Rivington Street
London
England
EC2A 3SB
Accountants
Moore Kingston Smith LLP
Charlotte Building
17 Gresse Street
London
W1T 1QL
BrandOpus Group Limited
Brandopus Group Limited
Contents
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 5
Brandopus Group Limited
Balance Sheet
As at 30 April 2024
Page 1
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
979
979
Current assets
Debtors
4
10,100
10,100
Creditors: amounts falling due within one year
5
(979)
(979)
Net current assets
9,121
9,121
Net assets
10,100
10,100
Capital and reserves
Called up share capital
6
10,100
10,100

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 30 January 2025 and are signed on its behalf by:
L Willmott
Director
Company Registration No. 13167320
BrandOpus Group Limited
Brandopus Group Limited
Statement of Changes in Equity
For the year ended 30 April 2024
Page 2
Share capital
Profit and loss reserves
Total
Notes
£
£
£
Balance at 1 May 2022
10,100
-
0
10,100
Year ended 30 April 2023:
Profit and total comprehensive income for the year
-
1,950,000
1,950,000
Dividends
-
(1,950,000)
(1,950,000)
Balance at 30 April 2023
10,100
-
0
10,100
Year ended 30 April 2024:
Profit and total comprehensive income for the year
-
1,100,000
1,100,000
Gifts to EOT
-
(1,100,000)
(1,100,000)
Balance at 30 April 2024
10,100
-
0
10,100
Brandopus Group Limited
Notes to the Financial Statements
For the year ended 30 April 2024
Page 3
1
Accounting policies
Company information

BrandOpus Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Gatehouse, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

1.3
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.4
Financial instruments

The company has only basic financial instruments at amortised cost, with no financial instruments classified as other or basic instruments measured at fair value.

1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

Brandopus Group Limited
Notes to the Financial Statements (Continued)
For the year ended 30 April 2024
1
Accounting policies
(Continued)
Page 4
1.6
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
979
979
4
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
10,100
10,100
5
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
979
979
6
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary A Shares of £1 each
10,000
10,000
10,000
10,000
Ordinary B Shares of 1p each
10,000
10,000
100
100
20,000
20,000
10,100
10,100
Brandopus Group Limited
Notes to the Financial Statements (Continued)
For the year ended 30 April 2024
Page 5
7
Parent company

There is no ultimate controlling party.

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