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Company Registration No. 9362914 (England and Wales)
ONEHOURSITEFIX LIMITED Unaudited accounts for the year ended 31 May 2024
ONEHOURSITEFIX LIMITED Unaudited accounts Contents
Page
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ONEHOURSITEFIX LIMITED Company Information for the year ended 31 May 2024
Directors
Jonathan Morrissey Tomi Kervinen Marc Roberts
Company Number
9362914 (England and Wales)
Registered Office
Kemp House 152-160 City Road London EC1V 2NX
Accountants
CASA Accountancy & Bookkeeping Ltd 17 Lipizzaner Fields Whiteley Fareham Hampshire PO15 7BH
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ONEHOURSITEFIX LIMITED Accountants' report
Accountants' report to the board of directors of ONEHOURSITEFIX LIMITED on the preparation of the unaudited statutory accounts for the year ended 31 May 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of ONEHOURSITEFIX LIMITED for the year ended 31 May 2024 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of ONEHOURSITEFIX LIMITED, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of ONEHOURSITEFIX LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ONEHOURSITEFIX LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that ONEHOURSITEFIX LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of ONEHOURSITEFIX LIMITED. You consider that ONEHOURSITEFIX LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of ONEHOURSITEFIX LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
CASA Accountancy & Bookkeeping Ltd 17 Lipizzaner Fields Whiteley Fareham Hampshire PO15 7BH 7 February 2025
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ONEHOURSITEFIX LIMITED Statement of financial position as at 31 May 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
(350)
44,213 
Cash at bank and in hand
61,591 
58,554 
61,241 
102,767 
Creditors: amounts falling due within one year
(42,802)
(86,560)
Net current assets
18,439 
16,207 
Total assets less current liabilities
18,439 
16,207 
Creditors: amounts falling due after more than one year
(26,667)
(36,667)
Net liabilities
(8,228)
(20,460)
Capital and reserves
Share premium
1,000 
1,000 
Profit and loss account
(9,228)
(21,460)
Shareholders' funds
(8,228)
(20,460)
For the year ending 31 May 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 10 February 2025 and were signed on its behalf by
Tomi Kervinen Director Company Registration No. 9362914
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ONEHOURSITEFIX LIMITED Notes to the Accounts for the year ended 31 May 2024
1
Statutory information
ONEHOURSITEFIX LIMITED is a private company, limited by shares, registered in England and Wales, registration number 9362914. The registered office is Kemp House, 152-160 City Road, London, EC1V 2NX.
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.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Research and development
Expenditure on research and development is written off in the year in which it is incurred.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
(199)
Other debtors
(350)
44,412 
(350)
44,213 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
1,058 
1,277 
Trade creditors
39,205 
79,242 
Loans from directors
1,539 
1,541 
Accruals
1,000 
4,500 
42,802 
86,560 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
26,667 
36,667 
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ONEHOURSITEFIX LIMITED Notes to the Accounts for the year ended 31 May 2024
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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