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REGISTERED NUMBER: 04815098 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

ONE MINUTE SILENCE LIMITED

ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ONE MINUTE SILENCE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTORS: D V Newbould
A A Newbould





SECRETARY: A A Newbould





REGISTERED OFFICE: 1a Stratford Court
Cranmore Boulevard
Solihull
West Midlands
B90 4QT





REGISTERED NUMBER: 04815098 (England and Wales)





ACCOUNTANTS: Crowe U.K. LLP
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG

ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

BALANCE SHEET
30 JUNE 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 16,123 20,078

CURRENT ASSETS
Debtors 5 1,134,866 338,410
Cash at bank and in hand 141,038 311,604
1,275,904 650,014
CREDITORS
Amounts falling due within one year 6 909,349 359,594
NET CURRENT ASSETS 366,555 290,420
TOTAL ASSETS LESS CURRENT
LIABILITIES

382,678

310,498

CREDITORS
Amounts falling due after more than
one year

7

(37,453

)

(60,125

)

PROVISIONS FOR LIABILITIES (497 ) (934 )
NET ASSETS 344,728 249,439

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 344,726 249,437
344,728 249,439

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

BALANCE SHEET - continued
30 JUNE 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 February 2025 and were signed on its behalf by:




A A Newbould - Director



D V Newbould - Director


ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024


1. STATUTORY INFORMATION

One Minute Silence 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 the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" 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.
Land and buildings - 16.67% per annum of net book value
Plant and machinery etc - 33% on reducing balance, 33% on cost and 25% on cost

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 17 (2023 - 15 ) .

4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 July 2023 64,314 74,331 138,645
Additions - 4,133 4,133
Disposals - (685 ) (685 )
At 30 June 2024 64,314 77,779 142,093
DEPRECIATION
At 1 July 2023 59,929 58,638 118,567
Charge for year 732 7,313 8,045
Eliminated on disposal - (642 ) (642 )
At 30 June 2024 60,661 65,309 125,970
NET BOOK VALUE
At 30 June 2024 3,653 12,470 16,123
At 30 June 2023 4,385 15,693 20,078

ONE MINUTE SILENCE LIMITED (REGISTERED NUMBER: 04815098)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 1,107,090 311,980
Other debtors 27,776 26,430
1,134,866 338,410

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 23,262 18,863
Trade creditors 256,428 31,339
Taxation and social security 205,289 56,539
Other creditors 424,370 252,853
909,349 359,594

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2024 2023
£    £   
Bank loans 37,453 60,125

8. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2024 2023
£    £   
Within one year 33,660 39,704
Between one and five years - 33,660
33,660 73,364

The lease on the building is for 5 years to 23 June 2027, however there is a break clause at 23 June 2025.