Company Registration No. 13878879 (England and Wales)
Shape 1 LTD
Unaudited accounts
for the year ended 31 January 2025
Shape 1 LTD
Unaudited accounts
Contents
Shape 1 LTD
Company Information
for the year ended 31 January 2025
Company Number
13878879 (England and Wales)
Registered Office
85 Frinsted Road
Erith
KENT
DA8 3JZ
UK
Accountants
Stefania Banica AFA MIPA T/A Accolah Ltd
IFA registered 285092
17 Harbourer Road
Ilford
IG6 3TN
Shape 1 LTD
Statement of financial position
as at 31 January 2025
Cash at bank and in hand
2,257
17,608
Creditors: amounts falling due within one year
(493)
(4,681)
Net current assets
1,764
12,927
Called up share capital
2
2
Profit and loss account
2,504
13,984
Shareholders' funds
2,506
13,986
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 21 March 2025 and were signed on its behalf by
Maria Virlan
Director
Company Registration No. 13878879
Shape 1 LTD
Notes to the Accounts
for the year ended 31 January 2025
Shape 1 LTD is a private company, limited by shares, registered in England and Wales, registration number 13878879. The registered office is 85 Frinsted Road, Erith, KENT, DA8 3JZ, UK.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Straight line 20%
Fixtures & fittings
Straight line 20%
Computer equipment
Straight line 20%
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 February 2024
425
989
167
1,581
At 31 January 2025
425
989
167
1,581
At 1 February 2024
85
371
66
522
Charge for the year
85
198
34
317
At 31 January 2025
170
569
100
839
At 31 January 2025
255
420
67
742
At 31 January 2024
340
618
101
1,059
5
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
493
3,294
Loans from directors
-
1,387
Shape 1 LTD
Notes to the Accounts
for the year ended 31 January 2025
6
Average number of employees
During the year the average number of employees was 1 (2024: 1).