HS-One Marketing Agency Limited 9877369 false 2023-10-01 2024-09-30 2024-09-30 The principal activity of the company is marketing agency Digita Accounts Production Advanced 6.30.9574.0 true 9877369 2023-10-01 2024-09-30 9877369 2024-09-30 9877369 core:RetainedEarningsAccumulatedLosses 2024-09-30 9877369 core:ShareCapital 2024-09-30 9877369 core:CurrentFinancialInstruments 2024-09-30 9877369 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-30 9877369 core:OtherPropertyPlantEquipment 2024-09-30 9877369 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2024-09-30 9877369 bus:SmallEntities 2023-10-01 2024-09-30 9877369 bus:AuditExemptWithAccountantsReport 2023-10-01 2024-09-30 9877369 bus:FilletedAccounts 2023-10-01 2024-09-30 9877369 bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 9877369 bus:RegisteredOffice 2023-10-01 2024-09-30 9877369 bus:Director1 2023-10-01 2024-09-30 9877369 bus:Director2 2023-10-01 2024-09-30 9877369 bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 9877369 bus:Agent1 2023-10-01 2024-09-30 9877369 core:OtherPropertyPlantEquipment 2023-10-01 2024-09-30 9877369 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2023-10-01 2024-09-30 9877369 countries:England 2023-10-01 2024-09-30 9877369 2023-09-30 9877369 core:OtherPropertyPlantEquipment 2023-09-30 9877369 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2023-09-30 9877369 2022-04-01 2023-09-30 9877369 2023-09-30 9877369 core:RetainedEarningsAccumulatedLosses 2023-09-30 9877369 core:ShareCapital 2023-09-30 9877369 core:CurrentFinancialInstruments 2023-09-30 9877369 core:CurrentFinancialInstruments core:WithinOneYear 2023-09-30 9877369 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2023-09-30 9877369 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2022-04-01 2023-09-30 9877369 2022-03-31 9877369 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2022-03-31 iso4217:GBP xbrli:pure

Registration number: 9877369

HS-One Marketing Agency Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 September 2024

 

HS-One Marketing Agency Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 6

 

HS-One Marketing Agency Limited

Company Information

Directors

Mrs Hannah Rose Duczenko

Mr Tobias Duczenko

Registered office

Ashleigh House
Beckbridge Road
Normanton Industrial Estate
Normanton
WF6 1TE

Accountants

Fullertons Limited
Chartered Certified AccountantsManchester House
50 Oxford Road
Guiseley
Leeds
LS20 8AB

 

HS-One Marketing Agency Limited

(Registration number: 9877369)
Balance Sheet as at 30 September 2024

Note

2024
£

2023
£

Current assets

 

Debtors

5

23,202

23,202

Cash at bank and in hand

 

445

1,327

 

23,647

24,529

Creditors: Amounts falling due within one year

6

(632)

(902)

Net assets

 

23,015

23,627

Capital and reserves

 

Called up share capital

2

2

Retained earnings

23,013

23,625

Shareholders' funds

 

23,015

23,627

For the financial 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.

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 prepared and 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 16 June 2025 and signed on its behalf by:
 

.........................................
Mrs Hannah Rose Duczenko
Director

 

HS-One Marketing Agency Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Ashleigh House
Beckbridge Road
Normanton Industrial Estate
Normanton
WF6 1TE

These financial statements were authorised for issue by the Board on 16 June 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts and after eliminating sales within the company.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Plant and equipment

25% reducing balance basis

 

HS-One Marketing Agency Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

 

HS-One Marketing Agency Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

4

Tangible assets

Other tangible assets
£

Total
£

Cost or valuation

At 1 October 2023

2,057

2,057

At 30 September 2024

2,057

2,057

Depreciation

At 1 October 2023

2,057

2,057

At 30 September 2024

2,057

2,057

Carrying amount

At 30 September 2024

-

-

5

Debtors

Current

2024
£

2023
£

Other debtors

23,202

23,202

 

23,202

23,202

6

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Due within one year

 

Loans and borrowings

7

152

332

Accruals and deferred income

 

480

570

 

632

902

7

Loans and borrowings

Current loans and borrowings

2024
£

2023
£

Other borrowings

152

332

 

HS-One Marketing Agency Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

8

Related party transactions

Loans to related parties

2024

Entities with joint control or significant influence
£

Total
£

At start of period

23,200

23,200

At end of period

23,200

23,200

2023

Entities with joint control or significant influence
£

Total
£

At start of period

14,200

14,200

Advanced

9,000

9,000

At end of period

23,200

23,200

Terms of loans to related parties

The company has loaned money to Zenko Rental Properties Limited a company in which Mrs H Duczenko and Mr T Duczenko are directors and shareholders. The loan is interest free and repayable on demand.