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REGISTERED NUMBER: 12027255 (England and Wales)















Unaudited Financial Statements for the Year Ended 31st December 2024

for

Lucky Grab Ltd

Lucky Grab Ltd (Registered number: 12027255)






Contents of the Financial Statements
for the Year Ended 31st December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

Lucky Grab Ltd

Company Information
for the Year Ended 31st December 2024







DIRECTOR: S R G Tate





REGISTERED OFFICE: 29a Crown Street
Brentwood
Essex
CM14 4BA





REGISTERED NUMBER: 12027255 (England and Wales)





ACCOUNTANTS: Moulton Johnson Limited
Chartered Accountants
29a Crown Street
Brentwood
Essex
CM14 4BA

Lucky Grab Ltd (Registered number: 12027255)

Balance Sheet
31st December 2024

31.12.24 31.12.23
Notes £ £ £
FIXED ASSETS
Intangible assets 4 125 150

CURRENT ASSETS
Debtors 5 1,301 1,301
Cash at bank and in hand 1,036 169
2,337 1,470
CREDITORS
Amounts falling due within one year 6 12,200 1,700
NET CURRENT LIABILITIES (9,863 ) (230 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(9,738

)

(80

)

CAPITAL AND RESERVES
Called up share capital 20 20
Retained earnings (9,758 ) (100 )
(9,738 ) (80 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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.

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 23rd May 2025 and were signed by:





S R G Tate - Director


Lucky Grab Ltd (Registered number: 12027255)

Notes to the Financial Statements
for the Year Ended 31st December 2024

1. STATUTORY INFORMATION

Lucky Grab 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

The director has reviewed the company's accumulated deficit in the shareholders funds and he considers it reasonable to prepare the financial statement son the going concern basis as the director of Eaton Mayfair Ltd has indicated that the company will continue to provide financial support to the company by way of its interest-free loan.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of ten years.

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.

3. EMPLOYEES AND DIRECTORS

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

Lucky Grab Ltd (Registered number: 12027255)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2024

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£
COST
At 1st January 2024
and 31st December 2024 250
AMORTISATION
At 1st January 2024 100
Charge for year 25
At 31st December 2024 125
NET BOOK VALUE
At 31st December 2024 125
At 31st December 2023 150

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£ £
Other debtors 1,301 1,301

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£ £
Other creditors 12,200 1,700

7. RELATED PARTY DISCLOSURES

During the year, the company recharged costs to Wallace Manufacturing Chemists Ltd amounting to £Nil (2023: £8).

At the year end, the balance due from Wallace Manufacturing Chemists Limited amounted to £1,251 (2023: £1,251).

The ultimate parent company of Wallace Manufacturing Chemists Limited is Alinter Limited. S Tate is a director of all three companies.

Also during the year, Eaton Mayfair Limited, a company under common control, advanced an interest-free loan to the company. The balance due to Eaton Mayfair Limited at the year-end amounted to £10,000 (2023 £Nil).

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Lucky Grab 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 Lucky Grab Ltd for the year ended 31st December 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 Lucky Grab Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lucky Grab Ltd and state those matters that we have agreed to state to the director of Lucky Grab 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 Lucky Grab Ltd and its director for our work or for this report.

It is your duty to ensure that Lucky Grab 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 loss of Lucky Grab Ltd. You consider that Lucky Grab 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 Lucky Grab 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.






Moulton Johnson Limited
Chartered Accountants
29a Crown Street
Brentwood
Essex
CM14 4BA


23rd May 2025