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REGISTERED NUMBER: 03726273 (England and Wales)










FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

MESSAGEMAKER DISPLAYS LIMITED

MESSAGEMAKER DISPLAYS LIMITED (REGISTERED NUMBER: 03726273)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MESSAGEMAKER DISPLAYS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: G S Pitt
D J Adamson
S M Surabi





REGISTERED OFFICE: 43 Ormside Way
Holmthorpe Industrial Estate
Redhill
Surrey
RH1 2LG





REGISTERED NUMBER: 03726273 (England and Wales)





AUDITORS: Collards
Chartered Accountants
Statutory Auditor
5-9 Eden Street
Kingston-upon-Thames
Surrey
KT1 1BQ

MESSAGEMAKER DISPLAYS LIMITED (REGISTERED NUMBER: 03726273)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 79,442 79,442
Cash at bank 25,345 25,345
104,787 104,787
CREDITORS
Amounts falling due within one year 5 607,046 674,533
NET CURRENT LIABILITIES (502,259 ) (569,746 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(502,259

)

(569,746

)

CAPITAL AND RESERVES
Called up share capital 10,000 10,000
Share premium 9,998 9,998
Retained earnings (522,257 ) (589,744 )
SHAREHOLDERS' FUNDS (502,259 ) (569,746 )

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 24 April 2025 and were signed on its behalf by:




D J Adamson - Director



S M Surabi - Director


MESSAGEMAKER DISPLAYS LIMITED (REGISTERED NUMBER: 03726273)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Messagemaker Displays 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover represents net invoiced sales of goods, excluding value added tax, as adjusted for any uninvoiced sales which are recognised to the extent that they are due at balance sheet date.

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.

Government grants
Income from government and other grants, including the Corona Virus Job Retention Scheme Grant, whether 'capital' grants or 'revenue' grants is recognised when the Group has entitlement to those funds, any performance conditions attached to the grants have been met, it is probable that the income will be received and the amount can be measured reliably and is not deferred.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 9 (2023 - 10 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 79,442 79,442

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 585,940 674,533
Tax 21,106 -
607,046 674,533

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Christopher Julian Brigstocke FCA (Senior Statutory Auditor)
for and on behalf of Collards

MESSAGEMAKER DISPLAYS LIMITED (REGISTERED NUMBER: 03726273)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

7. GOING CONCERN

The directors have been assured by the directors of Stocksigns Limited, and its Ultimate Holding Company, British and Foreign Wharf Company Limited, who have directors in common with this company, that funding will continue for the foreseeable future.

Not withstanding the availability of funding from the Holding Company, the directors continue to invest in the future growth of the business and are confident that the business will return to profitability in the foreseeable future as the company's sale pipeline remains strong.