1 October 2023 false No description of principal activity Taxfiler 2024.6 08240749business:PrivateLimitedCompanyLtd2023-10-012024-09-30 082407492023-09-30 082407492023-10-012024-09-30 08240749business:AuditExemptWithAccountantsReport2023-10-012024-09-30 08240749business:FilletedAccounts2023-10-012024-09-30 082407492024-09-30 08240749business:Director12023-10-012024-09-30 08240749business:CompanySecretary12023-10-012024-09-30 08240749business:RegisteredOffice2023-10-012024-09-30 082407492023-09-30 08240749core:WithinOneYear2024-09-30 08240749core:WithinOneYear2023-09-30 08240749core:AfterOneYear2024-09-30 08240749core:AfterOneYear2023-09-30 08240749core:ShareCapitalcore:PreviouslyStatedAmount2024-09-30 08240749core:ShareCapitalcore:PreviouslyStatedAmount2023-09-30 08240749core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-09-30 08240749core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-09-30 08240749core:PreviouslyStatedAmount2024-09-30 08240749core:PreviouslyStatedAmount2023-09-30 08240749business:SmallEntities2023-10-012024-09-30 08240749countries:EnglandWales2023-10-012024-09-30 08240749core:PlantMachinery2023-09-30 08240749core:PlantMachinery2024-09-30 08240749core:PlantMachinery2023-10-012024-09-30 082407492022-10-012023-09-30 iso4217:GBP xbrli:pure
Company Registration No. 08240749 (England and Wales)
Change My Face Ltd Unaudited accounts for the year ended 30 September 2024
Change My Face Ltd Unaudited accounts Contents
Page
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Change My Face Ltd Company Information for the year ended 30 September 2024
Director
Auriole Prince
Secretary
Louise Jane Newman
Company Number
08240749 (England and Wales)
Registered Office
1a Frogmore House Ormond Place Cheltenham Gloucesershire GL50 1JD
Accountants
Louise Newman and co Ltd 2 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL
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Change My Face Ltd Statement of financial position as at 30 September 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
1,708 
2,201 
Current assets
Debtors
2,446 
10,418 
Cash at bank and in hand
14,407 
3,810 
16,853 
14,228 
Creditors: amounts falling due within one year
(4,343)
(1,269)
Net current assets
12,510 
12,959 
Total assets less current liabilities
14,218 
15,160 
Creditors: amounts falling due after more than one year
(8,932)
(11,487)
Net assets
5,286 
3,673 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
5,186 
3,573 
Shareholders' funds
5,286 
3,673 
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 director acknowledges her 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 and authorised for issue on 23 September 2024 and were signed on its behalf by
Auriole Prince Director Company Registration No. 08240749
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Change My Face Ltd Notes to the Accounts for the year ended 30 September 2024
1
Statutory information
Change My Face Ltd is a private company, limited by shares, registered in England and Wales, registration number 08240749. The registered office is 1a Frogmore House, Ormond Place, Cheltenham, Gloucesershire, GL50 1JD.
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.
Turnover
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.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Leased assets
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged against profit on a straight line basis over the lease term. Assets held under finance leases and hire purchase contracts are capitalised and depreciated over their useful lives. The corresponding lease or hire purchase obligation is treated in the balance sheet as a liability. The interest element of rental obligations is charged to the profit and loss account over the period of the lease at a constant proportion of the outstanding balance of capital repayments.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
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Change My Face Ltd Notes to the Accounts for the year ended 30 September 2024
4
Tangible fixed assets
Plant & machinery 
£ 
Cost or valuation
At cost 
At 1 October 2023
5,236 
At 30 September 2024
5,236 
Depreciation
At 1 October 2023
3,035 
Charge for the year
493 
At 30 September 2024
3,528 
Net book value
At 30 September 2024
1,708 
At 30 September 2023
2,201 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
2,295 
- 
Trade debtors
- 
8,676 
Other debtors
151 
1,742 
2,446 
10,418 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
1,566 
- 
Trade creditors
- 
129 
Taxes and social security
494 
188 
Loans from directors
1,533 
217 
Accruals
750 
735 
4,343 
1,269 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
3,932 
6,487 
Loans from directors
5,000 
5,000 
8,932 
11,487 
8
Controlling party
The controlling party is Mrs A Prince.
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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