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REGISTERED NUMBER: 09411007 (England and Wales)












WREN MARKETING LIMITED

Unaudited Financial Statements

for the Year Ended 31 January 2025






WREN MARKETING LIMITED (REGISTERED NUMBER: 09411007)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


WREN MARKETING LIMITED

Company Information
for the Year Ended 31 January 2025







DIRECTOR: Ms J Gardet





REGISTERED OFFICE: 2 Brickwork Cottage
Keens Lane
Guildford
Surrey
GU3 3JS





REGISTERED NUMBER: 09411007 (England and Wales)





ACCOUNTANTS: The Bailey Partnership
Chartered Accountants
The Old Mill, Kings Mill
Kings Mill Lane
South Nutfield
Surrey
RH1 5NB

WREN MARKETING LIMITED (REGISTERED NUMBER: 09411007)

Balance Sheet
31 January 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 4,524 6,032

CURRENT ASSETS
Debtors 5 5,775 5,693
Cash at bank 320,762 343,706
326,537 349,399
CREDITORS
Amounts falling due within one year 6 105,641 146,537
NET CURRENT ASSETS 220,896 202,862
TOTAL ASSETS LESS CURRENT
LIABILITIES

225,420

208,894

CAPITAL AND RESERVES
Called up share capital 7 200 200
Retained earnings 8 225,220 208,694
SHAREHOLDERS' FUNDS 225,420 208,894

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 21 May 2025 and were signed by:





Ms J Gardet - Director


WREN MARKETING LIMITED (REGISTERED NUMBER: 09411007)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

Wren Marketing 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.
Fixtures and fittings - 25% on reducing balance
Computer equipment - 25% on reducing balance

Fixed assets do not require replacement of parts or the cost of major inspections to be recognised separately.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Holiday pay
No liability is recognised in respect of holiday pay as employees are unable to carry forward holiday into future periods.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

WREN MARKETING LIMITED (REGISTERED NUMBER: 09411007)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 February 2024
and 31 January 2025 8,025 8,305 16,330
DEPRECIATION
At 1 February 2024 5,528 4,770 10,298
Charge for year 624 884 1,508
At 31 January 2025 6,152 5,654 11,806
NET BOOK VALUE
At 31 January 2025 1,873 2,651 4,524
At 31 January 2024 2,497 3,535 6,032

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 5,775 5,693

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Tax 25,008 25,002
VAT 1,131 6,854
Directors' loan accounts 44,089 61,066
Accruals and deferred income 33,453 51,705
Accrued expenses 1,960 1,910
105,641 146,537

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary A £1 100 100
100 Ordinary B £1 100 100
200 200

WREN MARKETING LIMITED (REGISTERED NUMBER: 09411007)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

8. RESERVES
Retained
earnings
£   

At 1 February 2024 208,694
Profit for the year 79,776
Dividends (63,250 )
At 31 January 2025 225,220