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Registration number: 08732746

One Little Bird Public Relations Ltd

Unaudited Financial Statements

31 October 2024

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One Little Bird Public Relations Ltd

Contents

Accountants' Report

1

Balance Sheet

2

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
One Little Bird Public Relations Ltd
for the Year Ended 31 October 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of One Little Bird Public Relations Ltd for the year ended 31 October 2024 as set out on pages 2 to 5 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 One Little Bird Public Relations Ltd, as a body, in accordance with the terms of our engagement letter dated 5 January 2024. Our work has been undertaken solely to prepare for your approval the accounts of One Little Bird Public Relations Ltd and state those matters that we have agreed to state to the Board of Directors of One Little Bird Public Relations Ltd, 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 One Little Bird Public Relations Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that One Little Bird Public Relations Ltd 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 One Little Bird Public Relations Ltd. You consider that One Little Bird Public Relations 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 accounts of One Little Bird Public Relations 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 accounts.



Dodd & Co Limited
Chartered Accountants
FIFTEEN Rosehill
Montgomery Way
Rosehill Estate
CARLISLE
CA1 2RW

2 April 2025

 

One Little Bird Public Relations Ltd

(Registration number: 08732746)
Balance Sheet as at 31 October 2024

2024
£

2023
£

Fixed assets

 

3,168

4,497

Current assets

 

77,805

91,244

Prepayments and accrued income

 

3,167

2,130

Creditors: Amounts falling due within one year

 

(37,609)

(34,294)

Net current assets

 

43,363

59,080

Total assets less current liabilities

 

46,531

63,577

Creditors: Amounts falling due after more than one year

 

(28,922)

(34,878)

Accruals and deferred income

 

(1,750)

(1,750)

   

15,859

26,949

Capital and reserves

 

15,859

26,949

 

One Little Bird Public Relations Ltd

(Registration number: 08732746)
Balance Sheet as at 31 October 2024 (continued)

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:
The Box
Eden Business Park
PENRITH
CA11 9FB

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 3 (2023 - 3).

3

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £35,948 (2023 - £Nil).

 

One Little Bird Public Relations Ltd

(Registration number: 08732746)
Balance Sheet as at 31 October 2024 (continued)

4

Related party transactions

Transactions with directors

2024

At 1 November 2023
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 October 2024
£

N J Hewitson (Managing Director)

Loan to director

19,527

57,447

(24,217)

(32,000)

531

21,288

             
         

P J Hewitson

Loan to director

19,527

57,448

(24,217)

(32,000)

530

21,288

             
         

 

2023

At 1 November 2022
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 October 2023
£

N J Hewitson (Managing Director)

Loan to director

25,298

41,234

(17,498)

(30,000)

493

19,527

             
         

P J Hewitson

Loan to director

25,298

41,234

(17,498)

(30,000)

493

19,527

             
         

 

Directors' advances are repayable on demand.

Interest has been charged at a rate of 2% on advances to directors up to 5 April 2023 and 2.25% thereafter.

 

One Little Bird Public Relations Ltd

(Registration number: 08732746)
Balance Sheet as at 31 October 2024 (continued)

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.

For the financial year ending 31 October 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 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 2 April 2025 and signed on its behalf by:
 

.........................................
N J Hewitson (Managing Director)
Director