Company Registration No. 10788125 (England and Wales)
Beauty Box Limited
Unaudited accounts
for the year ended 30 April 2024
Beauty Box Limited
Unaudited accounts
Contents
Beauty Box Limited
Company Information
for the year ended 30 April 2024
Directors
Chanya Slorach
Hugo Slorach
Company Number
10788125 (England and Wales)
Registered Office
VILLA HOUSE
7 HERBERT TERRACE
PENARTH
CF64 2AH
WALES
Accountants
Evans Entwistle
Villa House
7 Herbert Terrace
Penarth
Vale of Glamorgan
CF64 2AH
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Beauty Box Limited
for the year ended 30 April 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 Limited for the year ended 30 April 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
31 January 2025
Beauty Box Limited
Statement of financial position
as at 30 April 2024
Tangible assets
6,129
5,254
Cash at bank and in hand
4,443
3,981
Creditors: amounts falling due within one year
(31,446)
(18,797)
Net current assets
2,570
27,691
Total assets less current liabilities
8,699
32,945
Creditors: amounts falling due after more than one year
(7,071)
(31,940)
Provisions for liabilities
Called up share capital
100
100
Profit and loss account
51
(93)
For the year ending 30 April 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 31 January 2025 and were signed on its behalf by
Hugo Slorach
Director
Company Registration No. 10788125
Beauty Box Limited
Notes to the Accounts
for the year ended 30 April 2024
Beauty Box Limited is a private company, limited by shares, registered in England and Wales, registration number 10788125. The registered office is VILLA HOUSE, 7 HERBERT TERRACE, PENARTH, CF64 2AH, WALES.
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.
Turnover represents all fees receivable net of Value Added Tax where applicable.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
36 months
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Beauty Box Limited
Notes to the Accounts
for the year ended 30 April 2024
4
Tangible fixed assets
Fixtures & fittings
Amounts falling due within one year
Accrued income and prepayments
1,667
803
Other debtors
27,906
41,704
6
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
6,385
6,385
Taxes and social security
11,878
2,824
7
Creditors: amounts falling due after more than one year
2024
2023
Beauty Box Limited
Notes to the Accounts
for the year ended 30 April 2024
8
Deferred taxation
2024
2023
Accelerated capital allowances
1,477
998
Provision at start of year
998
1,810
Charged/(credited) to the profit and loss account
479
(812)
Provision at end of year
1,477
998
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
General Loan
23,289
8,706
23,289
8,706
General Loan
6,128
6,576
6,128
6,576
29,417
15,282
29,417
15,282
General loan,interest free and repayable on demand.
11
Transactions with related parties
On 30 April 2024 the company was due the following balances from/ (to) companies under common control:
- Academy 64 Ltd (13187878): £(2,000)
- Onzon Thai Limited (13067502): £12,625
12
Average number of employees
During the year the average number of employees was 6 (2023: 5).