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Registered Number: 11714759
England and Wales

 

 

 

B & S MEDIA LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024
Directors Mr David Hobden
Mrs Sandra Hobden
Registered Number 11714759
Registered Office Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
Kent
TN4 9PA
Accountants OMB Tax Limited
Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
TN4 9PA
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 31 December 2024.
Principal activities
The principal activity of the Company during the financial year was that of a non-trading holding company.  
Directors
The directors who served throughout the year were as follows:
Mr David Hobden
Mrs Sandra Hobden
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.  Company law requires the directors to prepare financial statements for each financial year.  Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102).  Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and the profit or loss of the Company for that period. In preparing these financial statements, the directors are required to:

- Select suitable accounting policies and then apply them consistently;
- Make judgements and accounting estimates that are reasonable and prudent;
- State whether applicable UK Accounting Standards have been followed (subject to any material departures disclosed); and
- Prepare the financial statements on the going concern basis unless it is inappropriate to presume continuation.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the Company's website.

Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:


----------------------------------
Mr David Hobden
Director

Date approved: 21 February 2025
2
You consider that the Company is exempt from an audit for the year ended 31 December 2024 .

You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the Company at the end of the financial year and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the accounting records of the Company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.



....................................................

OMB Tax Limited

Unit 10, Clayfield Mews
Newcomen Road
Tunbridge Wells
TN4 9PA
21 February 2025
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 3 121,215    121,215 
121,215    121,215 
Current assets      
Cash at bank and in hand 151    248 
Net current assets 151    248 
 
Total assets less current liabilities 121,366    121,463 
Creditors: amount falling due after more than one year 4 (71,830)   (110,480)
Net assets 49,536    10,983 
 

Capital and reserves
     
Called up share capital 5 100    100 
Profit and loss account 49,436    10,883 
Shareholders' funds 49,536    10,983 
 


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 21 February 2025 and were signed on its behalf by:


-------------------------------
Mr David Hobden
Director
4
General Information
B & S Media Limited is a private company, limited by shares, registered in England and Wales, under 11714759, at registration address Unit 10, Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA.  The presentation currency is £ sterling, which is also the operational currency of the Company.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard), and the Companies Act.
Group accounts
The Company is a parent company subject to the small companies regime.  The Company and its subsidiary comprise a small group.  The Company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any diminution in value.
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 2).
3.

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 January 2024 121,215    121,215 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 December 2024 121,215    121,215 

4.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Amounts Owed to Group Undertakings   38,000 
Directors' Loan Accounts 71,830    72,480 
71,830    110,480 

5.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100 Ordinary shares of £1.00 each 100    100 
100    100 

6.

Subsidiary

The Company has one wholly owned subsidiary:  Space Marketing Limited, registered in England under 06025172.  During its last financial year ended 31 December 2024 it reported profits after tax of £26,569, and balance sheet net assets of £20,434.
5