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Brandfixed Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 May 2024

Registration number: 03370943

 

Brandfixed Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

4

 

Brandfixed Limited

Company Information

Directors

Mr J A Steel

Mr L J Maund

Company secretary

Mr J A Steel

Registered office

Tinto House
Station Road
South Molton
Devon
EX36 3LL

Accountants

Withers Steele Limited
Chartered Accountants
6 Oaklands Court
Tiverton Way
Tiverton Business Park
Tiverton
Devon
EX16 6TG

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Brandfixed Limited
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 Brandfixed Limited for the year ended 31 May 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Brandfixed Limited, as a body, in accordance with the terms of our engagement letter dated 16 December 2024. Our work has been undertaken solely to prepare for your approval the accounts of Brandfixed Limited and state those matters that we have agreed to state to the Board of Directors of Brandfixed Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Brandfixed Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Brandfixed 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 Brandfixed Limited. You consider that Brandfixed 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 Brandfixed 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.






Withers Steele Limited
Chartered Accountants
6 Oaklands Court
Tiverton Way
Tiverton Business Park
Tiverton
Devon
EX16 6TG

14 February 2025

 

Brandfixed Limited

(Registration number: 03370943)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Fixed assets

9,628

13,026

Current assets

34,838

34,689

Creditors: Amounts falling due within one year

(37,351)

(34,678)

Net current (liabilities)/assets

(2,513)

11

Total assets less current liabilities

7,115

13,037

Creditors: Amounts falling due after more than one year

(3,849)

(7,772)

Accruals and deferred income

(1,300)

(1,270)

 

1,966

3,995

Capital and reserves

1,966

3,995

 

Brandfixed Limited

(Registration number: 03370943)
Balance Sheet as at 31 May 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Tinto House
Station Road
South Molton
Devon
EX36 3LL

These financial statements were authorised for issue by the Board on 14 February 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 9 (2023 - 8).

For the financial 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.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 14 February 2025 and signed on its behalf by:
 

.........................................
Mr J A Steel
Company secretary and director