Company Registration No. 14331980 (England and Wales)
Amber Kelly Agency Ltd
Unaudited accounts
for the year ended 30 September 2024
Amber Kelly Agency Ltd
Unaudited accounts
Contents
Amber Kelly Agency Ltd
Company Information
for the year ended 30 September 2024
Directors
Ms Niamh Margaret Kelly
Ms Casey Amber Benjamin-Hawker
Company Number
14331980 (England and Wales)
Registered Office
128 City Road
London
EC1V 2NX
United Kingdom
Accountants
Multiply Accountancy Limited
71-75 Shelton Street
London
WC2H 9JQ
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Amber Kelly Agency Ltd for the year ended 30 September 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Amber Kelly Agency Ltd for the year ended
30 September 2024 as set out on pages
5 -
7 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 icaew.com/membershandbook.
This report is made solely to the Board of Directors of Amber Kelly Agency Ltd, as a body, in accordance with the terms of our engagement letter dated 24 July 2023. Our work has been undertaken solely to prepare for your approval the accounts of Amber Kelly Agency Ltd and state those matters that we have agreed to state to the Board of Directors of Amber Kelly Agency Ltd, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Amber Kelly Agency Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Amber Kelly Agency 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 Amber Kelly Agency Ltd. You consider that Amber Kelly Agency 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 Amber Kelly Agency 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.
Multiply Accountancy Limited
Chartered Accountants
71-75 Shelton Street
London
WC2H 9JQ
7 November 2024
Amber Kelly Agency Ltd
Statement of financial position
as at 30 September 2024
Cash at bank and in hand
27,654
20,161
Creditors: amounts falling due within one year
(51,309)
(26,350)
Net current assets
26,838
27,119
Called up share capital
2
2
Profit and loss account
27,582
27,313
Shareholders' funds
27,584
27,315
For the year ending 30 September 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 21 May 2025 and were signed on its behalf by
Ms Niamh Margaret Kelly
Director
Company Registration No. 14331980
Amber Kelly Agency Ltd
Notes to the Accounts
for the year ended 30 September 2024
Amber Kelly Agency Ltd is a private company, limited by shares, registered in England and Wales, registration number 14331980. The registered office is 128 City Road, London, EC1V 2NX, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% Straight Line
4
Tangible fixed assets
Computer equipment
Amber Kelly Agency Ltd
Notes to the Accounts
for the year ended 30 September 2024
Amounts falling due within one year
Trade debtors
49,095
33,308
Accrued income and prepayments
1,398
-
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
18,318
20,082
Loans from directors
10,040
3,434
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
8
Transactions with related parties
The Director, Casey Hawker, provided the company with services in the year totalling £0 (2023 £7,000).
The Director, Niamh Kelly, provided the company with services in the year totalling £0 (2023 £7,000).
9
Average number of employees
During the year the average number of employees was 2 (2023: 2).