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REGISTERED NUMBER: 07974664 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

ONE DARNLEY ROAD DIGITAL LIMITED

ONE DARNLEY ROAD DIGITAL LIMITED (REGISTERED NUMBER: 07974664)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Certified Accountants' Report 7

ONE DARNLEY ROAD DIGITAL LIMITED

COMPANY INFORMATION
for the Year Ended 31 December 2024







DIRECTORS: C Morrissey
J D Wells Jr





REGISTERED OFFICE: Unit 12
39 Gransden Avenue
London
E8 3QA





REGISTERED NUMBER: 07974664 (England and Wales)





ACCOUNTANTS: Joel Richmond
Chartered Certified Accountants
The Old Creamery
North Barrow
Yeovil
Somerset
BA22 7LZ

ONE DARNLEY ROAD DIGITAL LIMITED (REGISTERED NUMBER: 07974664)

BALANCE SHEET
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 10,886 13,929

CURRENT ASSETS
Debtors 5 147,233 100,713
Cash at bank 38,387 77,216
185,620 177,929
CREDITORS
Amounts falling due within one year 6 184,499 158,354
NET CURRENT ASSETS 1,121 19,575
TOTAL ASSETS LESS CURRENT LIABILITIES 12,007 33,504

CREDITORS
Amounts falling due after more than one year 7 4,169 31,468
NET ASSETS 7,838 2,036

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 8 7,836 2,034
SHAREHOLDERS' FUNDS 7,838 2,036

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 DARNLEY ROAD DIGITAL LIMITED (REGISTERED NUMBER: 07974664)

BALANCE SHEET - continued
31 December 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 Board of Directors and authorised for issue on 17 February 2025 and were signed on its behalf by:




J D Wells Jr - Director



C Morrissey - Director


ONE DARNLEY ROAD DIGITAL LIMITED (REGISTERED NUMBER: 07974664)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

One Darnley Road Digital 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 - at varying rates 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 6 (2023 - 6 ) .

ONE DARNLEY ROAD DIGITAL LIMITED (REGISTERED NUMBER: 07974664)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 December 2024

4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 January 2024 3,145 38,115 41,260
Additions - 1,953 1,953
Disposals - (6,236 ) (6,236 )
At 31 December 2024 3,145 33,832 36,977
DEPRECIATION
At 1 January 2024 1,522 25,809 27,331
Charge for year 324 4,649 4,973
Eliminated on disposal - (6,213 ) (6,213 )
At 31 December 2024 1,846 24,245 26,091
NET BOOK VALUE
At 31 December 2024 1,299 9,587 10,886
At 31 December 2023 1,623 12,306 13,929

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 129,669 80,748
Other debtors 17,564 19,965
147,233 100,713

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 65,688 42,027
Trade creditors 2,541 2,541
Taxation and social security 85,667 72,533
Other creditors 30,603 41,253
184,499 158,354

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2024 2023
£    £   
Bank loans 4,169 31,468

ONE DARNLEY ROAD DIGITAL LIMITED (REGISTERED NUMBER: 07974664)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 December 2024

8. RESERVES
Retained
earnings
£   

At 1 January 2024 2,034
Profit for the year 219,398
Dividends (213,596 )
At 31 December 2024 7,836

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 2023
£    £   
C Morrissey
Balance outstanding at start of year 14,060 -
Amounts advanced 15,494 14,060
Amounts repaid (14,060 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 15,494 14,060

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
ONE DARNLEY ROAD DIGITAL LIMITED

The following reproduces the text of the report prepared for the directors 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 Directors 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 One Darnley Road Digital Limited for the year ended 31 December 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 Board of Directors of One Darnley Road Digital Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of One Darnley Road Digital Limited and state those matters that we have agreed to state to the Board of Directors of One Darnley Road Digital Limited, as a body, 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 Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that One Darnley Road Digital 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 One Darnley Road Digital Limited. You consider that One Darnley Road Digital 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 One Darnley Road Digital 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.






Joel Richmond
Chartered Certified Accountants
The Old Creamery
North Barrow
Yeovil
Somerset
BA22 7LZ


17 February 2025