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REGISTERED NUMBER: 08631465 (England and Wales)















Unaudited Financial Statements

for the Year Ended

30 June 2024

for

Effect Signal Ltd

Effect Signal Ltd (Registered number: 08631465)

Contents of the Financial Statements
for the Year Ended 30 June 2024










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 5


Effect Signal Ltd

Company Information
for the Year Ended 30 June 2024







DIRECTOR: M S Brewin





REGISTERED OFFICE: 15a Brunswick Square
Hove
East Sussex
BN3 1EH





REGISTERED NUMBER: 08631465 (England and Wales)





ACCOUNTANTS: The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Effect Signal Ltd


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 Effect Signal Ltd for the year ended 30 June 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Effect Signal Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Effect Signal Ltd and state those matters that we have agreed to state to the director of Effect Signal Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Effect Signal Ltd and its director for our work or for this report.

It is your duty to ensure that Effect Signal Ltd 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 Effect Signal Ltd. You consider that Effect Signal Ltd 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 Effect Signal Ltd. 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.






The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP


25 March 2025

Effect Signal Ltd (Registered number: 08631465)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,025 1,758
Investments 5 91 10,000
2,116 11,758

CURRENT ASSETS
Debtors 6 23,672 5,420
Cash at bank 17,823 16,736
41,495 22,156
CREDITORS
Amounts falling due within one year 7 29,416 22,304
NET CURRENT ASSETS/(LIABILITIES) 12,079 (148 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

14,195

11,610

PROVISIONS FOR LIABILITIES 611 440
NET ASSETS 13,584 11,170

CAPITAL AND RESERVES
Called up share capital 8 100 100
Fair value reserve 9 91 -
Retained earnings 13,393 11,070
SHAREHOLDERS' FUNDS 13,584 11,170

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 director acknowledges his 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.

Effect Signal Ltd (Registered number: 08631465)

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 25 March 2025 and were signed by:





M S Brewin - Director


Effect Signal Ltd (Registered number: 08631465)

Notes to the Financial Statements
for the Year Ended 30 June 2024


1. STATUTORY INFORMATION

Effect Signal Ltd 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 as modified by the revaluation of certain assets.

Turnover
Turnover represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the value of the consideration due. Where a contract has only been partially completed at the balance sheet date, turnover represents the value of the service provided to date based on a proportion of the total expected consideration at completion

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% reducing balance
Computer equipment - 25% reducing balance

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.

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.

Effect Signal Ltd (Registered number: 08631465)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024


3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 July 2023 413 3,693 4,106
Additions 525 416 941
At 30 June 2024 938 4,109 5,047
DEPRECIATION
At 1 July 2023 381 1,967 2,348
Charge for year 139 535 674
At 30 June 2024 520 2,502 3,022
NET BOOK VALUE
At 30 June 2024 418 1,607 2,025
At 30 June 2023 32 1,726 1,758

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST OR VALUATION
At 1 July 2023 10,000
Disposals (10,300 )
Revaluations 391
At 30 June 2024 91
NET BOOK VALUE
At 30 June 2024 91
At 30 June 2023 10,000

Cost or valuation at 30 June 2024 is represented by:

Other
investments
£   
Valuation in 2023 10,000
Valuation in 2024 (9,909 )
91

Effect Signal Ltd (Registered number: 08631465)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024


6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Trade debtors 23,672 5,140
VAT - 100
Prepayments and accrued income - 180
23,672 5,420

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Trade creditors 18 246
Corporation tax 24,078 20,173
VAT 3,695 -
Directors' current accounts 395 760
Accruals and deferred income 1,230 1,125
29,416 22,304

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £    £   
100 Ordinary £1 100 100

9. RESERVES
Fair
value
reserve
£   
Revaluation 91

At 30 June 2024 91