IRIS Accounts Production v25.1.4.42 13681535 Board of Directors Board of Directors 1.5.24 30.4.25 30.4.25 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh136815352024-04-30136815352025-04-30136815352024-05-012025-04-30136815352023-04-30136815352023-05-012024-04-30136815352024-04-3013681535ns15:EnglandWales2024-05-012025-04-3013681535ns14:PoundSterling2024-05-012025-04-3013681535ns10:Director12024-05-012025-04-3013681535ns10:Director22024-05-012025-04-3013681535ns10:PrivateLimitedCompanyLtd2024-05-012025-04-3013681535ns10:SmallEntities2024-05-012025-04-3013681535ns10:AuditExemptWithAccountantsReport2024-05-012025-04-3013681535ns10:SmallCompaniesRegimeForDirectorsReport2024-05-012025-04-3013681535ns10:SmallCompaniesRegimeForAccounts2024-05-012025-04-3013681535ns10:FullAccounts2024-05-012025-04-3013681535ns10:Director32024-05-012025-04-3013681535ns10:RegisteredOffice2024-05-012025-04-3013681535ns5:CurrentFinancialInstruments2025-04-3013681535ns5:CurrentFinancialInstruments2024-04-3013681535ns5:ShareCapital2025-04-3013681535ns5:ShareCapital2024-04-3013681535ns5:RetainedEarningsAccumulatedLosses2025-04-3013681535ns5:RetainedEarningsAccumulatedLosses2024-04-3013681535ns5:PlantMachinery2024-04-3013681535ns5:PlantMachinery2024-05-012025-04-3013681535ns5:PlantMachinery2025-04-3013681535ns5:PlantMachinery2024-04-3013681535ns5:WithinOneYearns5:CurrentFinancialInstruments2025-04-3013681535ns5:WithinOneYearns5:CurrentFinancialInstruments2024-04-30
REGISTERED NUMBER: 13681535 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2025

for

MeMs Agency Limited

MeMs Agency Limited (Registered number: 13681535)






Contents of the Financial Statements
for the Year Ended 30 April 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 6

MeMs Agency Limited

Company Information
for the Year Ended 30 April 2025







DIRECTORS: G D'Acampo
Mrs J D'Acampo
L D'Acampo





REGISTERED OFFICE: Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE





REGISTERED NUMBER: 13681535 (England and Wales)





ACCOUNTANTS: Cartwrights
Chartered Accountants and Business Advisors
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE

MeMs Agency Limited (Registered number: 13681535)

Balance Sheet
30 April 2025

30/4/25 30/4/24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 12,638 13,111

CURRENT ASSETS
Debtors 5 205,704 433,339
Cash at bank 244,285 483,798
449,989 917,137
CREDITORS
Amounts falling due within one year 6 159,461 518,773
NET CURRENT ASSETS 290,528 398,364
TOTAL ASSETS LESS CURRENT
LIABILITIES

303,166

411,475

PROVISIONS FOR LIABILITIES 3,160 3,278
NET ASSETS 300,006 408,197

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 299,906 408,097
300,006 408,197

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

MeMs Agency Limited (Registered number: 13681535)

Balance Sheet - continued
30 April 2025


The 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 July 2025 and were signed on its behalf by:




G D'Acampo - Director



L D'Acampo - Director


MeMs Agency Limited (Registered number: 13681535)

Notes to the Financial Statements
for the Year Ended 30 April 2025

1. STATUTORY INFORMATION

MeMs Agency Limited 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Computer equipment - 20% on cost
Fixtures and fittings - 20% on cost

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 2 ) .

MeMs Agency Limited (Registered number: 13681535)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2025

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 May 2024 15,060
Additions 2,752
At 30 April 2025 17,812
DEPRECIATION
At 1 May 2024 1,949
Charge for year 3,225
At 30 April 2025 5,174
NET BOOK VALUE
At 30 April 2025 12,638
At 30 April 2024 13,111

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/25 30/4/24
£    £   
Trade debtors 93,917 274,490
Amounts owed by group undertakings 67,500 -
Other debtors 44,287 158,849
205,704 433,339

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/25 30/4/24
£    £   
Trade creditors 81,399 238,443
Amounts owed to group undertakings 50,000 50,000
Taxation and social security 247 90,667
Other creditors 27,815 139,663
159,461 518,773

7. RELATED PARTY DISCLOSURES

The company has taken advantage of Paragraph 33.1A of FRS 102 not to disclose transactions between wholly owned subsidiaries within the group.

8. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of Gino D'Acampo Holdings Ltd. No one individual has control over this company.

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
MeMs Agency Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of MeMs Agency Limited for the year ended 30 April 2025 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of MeMs Agency Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of MeMs Agency Limited and state those matters that we have agreed to state to the Board of Directors of MeMs Agency Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MeMs Agency Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that MeMs Agency Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of MeMs Agency Limited. You consider that MeMs Agency Limited 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 financial statements of MeMs Agency Limited. 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 financial statements.






Cartwrights
Chartered Accountants and Business Advisors
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE


14 July 2025