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Registered Number: 09144346
England and Wales

 

 

 

MBED ARCHITECTS LTD



Unaudited Financial Statements
 


Period of accounts

Start date: 01 October 2023

End date: 30 September 2024
Directors PJ Leyden
CR Leyden
MA Bennett
Registered Number 09144346
Registered Office Unit G04 12 Jordan Street
Liverpool
Merseyside
L1 0BP
Accountants Houghtons
Chartered Certified Accountants
3 Buckingham Road West
Heaton Moor
Stockport
SK4 4AZ
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 30 September 2024
Directors
The directors who served the company throughout the year were as follows:
PJ Leyden
CR Leyden
MA Bennett (from 23/07/2014 to 20/08/2024)
Statement of directors' responsibilities
The directors are responsible for preparing the directors report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business

The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report was approved by the board and signed on its behalf by:


----------------------------------
CR Leyden
Director

Date approved: 25 June 2020
2
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 4 49    78 
49    78 
Current assets      
Debtors 5 28,388    61,283 
Cash at bank and in hand 4,064    13,647 
32,452    74,930 
Creditors: amount falling due within one year 6 (29,477)   (83,077)
Net current assets 2,975    (8,147)
 
Total assets less current liabilities 3,024    (8,069)
Net assets 3,024    (8,069)
 

Capital and reserves
     
Called up share capital 7 200    200 
Profit and loss account 2,824    (8,269)
Shareholders' funds 3,024    (8,069)
 


For the year ended 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:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006, the profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 25 June 2020 and were signed on its behalf by:


-------------------------------
CR Leyden
Director
3
General Information
MBED Architects Ltd is a private company, limited by shares, registered in England and Wales, registration number 09144346, registration address Unit G04 12 Jordan Street, Liverpool, Merseyside, L1 0BP.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Going concern basis
Leyden Kirby Associates Limited and it's Subsidiaries (Group Companies) confirm their ongoing support for the company for the foreseeable future and therefore the accounts have been prepared on a going concern basis. 
Turnover
Turnover represents amounts chargable, net of Value Added Tax and trade discounts.
Research and development expenditure
Expenditure  on the research and development is written off against profits in the year it is incurred.
Taxation
Corporation tax payable is provided on taxable profit at the current rates.
Deferred taxation
Deferred tax is provided in full in respect of material taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes. The deferred tax balance has not been discounted.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 25% Straight Line
Pension Costs
The company operates a defined contribution pension scheme. The pension charge represents the amounts payable by the company to the fund in respect of the year.
2.

Directors' Emoluments

2024
£
  2023
£
Administrative Expenses
Directors Remuneration 52,481    46,491 
Directors Pension Contributions 1,137    1,260 
53,618    47,751 
 
Number of directors to whom retirement benefits accrued Number   Number
Defined contribution plans 1    1 


3.

Average number of employees


Average number of employees during the year was 2 (2023 : 2).
4.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 01 October 2023 1,200    1,200 
Additions  
Disposals  
At 30 September 2024 1,200    1,200 
Depreciation
At 01 October 2023 1,122    1,122 
Charge for year 29    29 
On disposals  
At 30 September 2024 1,151    1,151 
Net book values
Closing balance as at 30 September 2024 49    49 
Opening balance as at 01 October 2023 78    78 


5.

Debtors: amounts falling due within one year

2024
£
  2023
£
Trade Debtors 25,406    33,772 
Other Debtors 2,982    27,511 
28,388    61,283 

6.

Creditors: amount falling due within one year

2024
£
  2023
£
Trade Creditors 2,781    3,922 
Taxation and Social Security 143    5,004 
Other Creditors 26,553    74,151 
29,477    83,077 

7.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
200 Ordinary shares of £1.00 each 200    200 
200    200 

8.

Controlling Party

In the opinion of the Directors, the company's Ultimate Parent Company and Ultimate Controlling Party is Leyden Kirby Associates Limited, a company incorporated in England and Wales, registered office and main place of business, Unit 29 Eton Business Park, Eton Hill Road, Radcliffe, Greater Manchester, M26 2ZS
4