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REGISTERED NUMBER: 06511911 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2025

for

Illumanize Ltd

Illumanize Ltd (Registered number: 06511911)






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




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Illumanize Ltd

Company Information
for the Year Ended 31 March 2025







DIRECTOR: Mr P Wilkins





REGISTERED OFFICE: 12 Station Parade
Harrogate
HG1 1UE





REGISTERED NUMBER: 06511911 (England and Wales)





ACCOUNTANTS: Wild & Co Chartered Accountants
Windsor House
Cornwall Road
Harrogate
HG1 2PW

Illumanize Ltd (Registered number: 06511911)

Abridged Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 2,577 3,533
2,577 3,533

CURRENT ASSETS
Debtors 1,176 1,399
Cash at bank 16,668 13,356
17,844 14,755
CREDITORS
Amounts falling due within one year 7,000 8,620
NET CURRENT ASSETS 10,844 6,135
TOTAL ASSETS LESS CURRENT
LIABILITIES

13,421

9,668

CREDITORS
Amounts falling due after more than one year (6,786 ) (8,414 )

PROVISIONS FOR LIABILITIES 6 (488 ) (671 )
NET ASSETS 6,147 583

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 6,047 483
SHAREHOLDERS' FUNDS 6,147 583

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

Illumanize Ltd (Registered number: 06511911)

Abridged Balance Sheet - continued
31 March 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 9 June 2025 and were signed by:





Mr P Wilkins - Director


Illumanize Ltd (Registered number: 06511911)

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

1. STATUTORY INFORMATION

Illumanize 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.

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.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2018, is being amortised evenly over its estimated useful life of five years.

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

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.

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.

3. EMPLOYEES AND DIRECTORS

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

Illumanize Ltd (Registered number: 06511911)

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

4. INTANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 April 2024
and 31 March 2025 9,000
AMORTISATION
At 1 April 2024
and 31 March 2025 9,000
NET BOOK VALUE

At 31 March 2025 -
At 31 March 2024 -

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 April 2024
and 31 March 2025 11,364
DEPRECIATION
At 1 April 2024 7,831
Charge for year 956
At 31 March 2025 8,787
NET BOOK VALUE
At 31 March 2025 2,577
At 31 March 2024 3,533

6. PROVISIONS FOR LIABILITIES
31.3.25 31.3.24
£    £   
Deferred tax 488 671

Deferred
tax
£   
Balance at 1 April 2024 671
Credit to Income Statement during year (183 )
Balance at 31 March 2025 488

Illumanize Ltd (Registered number: 06511911)

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

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.25 31.3.24
value: £    £   
100 Ordinary Shares £1 100 100

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

31.3.25 31.3.24
£    £   
Mr P Wilkins
Balance outstanding at start of year - 312
Amounts advanced 1,070 -
Amounts repaid - (312 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 1,070 -

Director loan of £1,070 is money advanced to the Company by the Director as at 31 March 2025. The loan is unsecured and interest-free. The loan is repayable on demand.