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REGISTERED NUMBER: 13396146 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 May 2024

for

Annabel Royden Design Limited

Annabel Royden Design Limited (Registered number: 13396146)






Contents of the Financial Statements
for the Year Ended 31 May 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Certified Accountants' Report 6

Annabel Royden Design Limited

Company Information
for the Year Ended 31 May 2024







DIRECTOR: Mrs A Royden





REGISTERED OFFICE: 37 Homefield Road
London
W4 2LW





REGISTERED NUMBER: 13396146 (England and Wales)





ACCOUNTANTS: Rosevale Hart Accountancy Limited
9 St Ann's Park Road
London
SW18 2RW

Annabel Royden Design Limited (Registered number: 13396146)

Balance Sheet
31 May 2024

31.5.24 31.5.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,798 5,064

CURRENT ASSETS
Debtors 5 239 13,303
Cash at bank 44,381 19,349
44,620 32,652
CREDITORS
Amounts falling due within one year 6 32,056 21,182
NET CURRENT ASSETS 12,564 11,470
TOTAL ASSETS LESS CURRENT
LIABILITIES

15,362

16,534

PROVISIONS FOR LIABILITIES 539 970
NET ASSETS 14,823 15,564

CAPITAL AND RESERVES
Called up share capital 10 10
Retained earnings 14,813 15,554
14,823 15,564

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Annabel Royden Design Limited (Registered number: 13396146)

Balance Sheet - continued
31 May 2024


The 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 February 2025 and were signed by:





Mrs A Royden - Director


Annabel Royden Design Limited (Registered number: 13396146)

Notes to the Financial Statements
for the Year Ended 31 May 2024

1. STATUTORY INFORMATION

Annabel Royden Design Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Annabel Royden Design Limited (Registered number: 13396146)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 June 2023 9,529
Additions 633
Disposals (608 )
At 31 May 2024 9,554
DEPRECIATION
At 1 June 2023 4,465
Charge for year 2,531
Eliminated on disposal (240 )
At 31 May 2024 6,756
NET BOOK VALUE
At 31 May 2024 2,798
At 31 May 2023 5,064

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Trade debtors - 13,303
Other debtors 239 -
239 13,303

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Trade creditors 22,284 13,399
Taxation and social security 7,670 4,424
Other creditors 2,102 3,359
32,056 21,182

7. ULTIMATE CONTROLLING PARTY

The controlling party is Mrs A Royden.

Chartered Certified Accountants' Report to the Director
on the Unaudited Financial Statements of
Annabel Royden Design Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Annabel Royden Design Limited for the year ended 31 May 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the director of Annabel Royden Design Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Annabel Royden Design Limited and state those matters that we have agreed to state to the director of Annabel Royden Design Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Annabel Royden Design Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Annabel Royden Design Limited. You consider that Annabel Royden Design 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 financial statements of Annabel Royden Design 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 financial statements.






Rosevale Hart Accountancy Limited
9 St Ann's Park Road
London
SW18 2RW


20 February 2025