1 August 2023 false No description of principal activity Taxfiler 2024.6 13207766business:PrivateLimitedCompanyLtd2023-08-012024-07-31 132077662023-07-31 132077662023-08-012024-07-31 13207766business:AuditExempt-NoAccountantsReport2023-08-012024-07-31 13207766business:FilletedAccounts2023-08-012024-07-31 132077662024-07-31 13207766business:Director12023-08-012024-07-31 13207766business:Director22023-08-012024-07-31 13207766business:Director32023-08-012024-07-31 13207766business:CompanySecretary12023-08-012024-07-31 13207766business:RegisteredOffice2023-08-012024-07-31 132077662023-07-31 13207766core:WithinOneYear2024-07-31 13207766core:WithinOneYear2023-07-31 13207766core:ShareCapitalcore:PreviouslyStatedAmount2024-07-31 13207766core:ShareCapitalcore:PreviouslyStatedAmount2023-07-31 13207766core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-07-31 13207766core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-07-31 13207766core:PreviouslyStatedAmount2024-07-31 13207766core:PreviouslyStatedAmount2023-07-31 13207766business:SmallEntities2023-08-012024-07-31 13207766countries:EnglandWales2023-08-012024-07-31 132077662022-08-012023-07-31 iso4217:GBP xbrli:pure
Company Registration No. 13207766 (England and Wales)
XN1 Limited Unaudited accounts for the year ended 31 July 2024
XN1 Limited Unaudited accounts Contents
Page
- 2 -
XN1 Limited Company Information for the year ended 31 July 2024
Directors
Deborah Ann Gray Camilla Lucy Frances Deakin Robert Chandler
Secretary
Mrs Pamela Holt
Company Number
13207766 (England and Wales)
Registered Office
The Studio, 821 Chorley Old Road Bolton Greater Manchester BL1 5SL United Kingdom
- 3 -
XN1 Limited Statement of financial position as at 31 July 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Inventories
4,629,506 
5,204,759 
Debtors
12,826 
6,812 
Cash at bank and in hand
6,157 
11,921 
4,648,489 
5,223,492 
Creditors: amounts falling due within one year
(4,590,925)
(4,586,838)
Net current assets
57,564 
636,654 
Net assets
57,564 
636,654 
Capital and reserves
Called up share capital
300 
300 
Profit and loss account
57,264 
636,354 
Shareholders' funds
57,564 
636,654 
For the year ending 31 July 2024 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 directors acknowledge their 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 of Directors and authorised for issue on 29 April 2025 and were signed on its behalf by
Deborah Ann Gray Director Company Registration No. 13207766
- 4 -
XN1 Limited Notes to the Accounts for the year ended 31 July 2024
1
Statutory information
XN1 Limited is a private company, limited by shares, registered in England and Wales, registration number 13207766. The registered office is The Studio,, 821 Chorley Old Road, Bolton, Greater Manchester, BL1 5SL, United Kingdom.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Inventories
2024 
2023 
£ 
£ 
Finished goods
4,629,506 
5,204,759 
4,629,506 
5,204,759 
Finished Goods represents the cost to 31st July 2022 of the production of a film titled 'A Christmas Number One', less amortisation over 10 years commencing in the year to 31/07/2023.
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
812 
812 
Trade debtors
12,014 
6,000 
12,826 
6,812 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
21,675 
57,603 
Taxes and social security
16 
- 
Other creditors
4,569,234 
4,529,235 
4,590,925 
4,586,838 
7
Transactions with related parties
Transactions during the period with companies and partnerships that the Directors have an interest in, were all carried out under normal market trading conditions.
- 5 -
XN1 Limited Notes to the Accounts for the year ended 31 July 2024
8
Average number of employees
During the year the average number of employees was 4 (2023: 4).
- 6 -