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REGISTERED NUMBER: 06724257 (England and Wales)














ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

PHILIPPA BRADLEY AGENCIES LIMITED

PHILIPPA BRADLEY AGENCIES LIMITED (REGISTERED NUMBER: 06724257)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025










Page

Company Information 1

Abridged Statement of Financial Position 2

Notes to the Financial Statements 4


PHILIPPA BRADLEY AGENCIES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2025







DIRECTORS: Mrs Lucy Jane Dowler
Mrs Nicola Ann Brunt





REGISTERED OFFICE: c/o Michael Filiou Ltd
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS





REGISTERED NUMBER: 06724257 (England and Wales)





ACCOUNTANTS: Michael Filiou Ltd
Chartered Certified Accountants
www.michaelfiliou.com
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

PHILIPPA BRADLEY AGENCIES LIMITED (REGISTERED NUMBER: 06724257)

ABRIDGED STATEMENT OF FINANCIAL POSITION
31 MARCH 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 129 3,351
Investments 5 1,100 -
1,229 3,351

CURRENT ASSETS
Debtors 6 78,285 100,076
Cash at bank and in hand 8,699 21,385
86,984 121,461
CREDITORS
Amounts falling due within one year 84,111 109,618
NET CURRENT ASSETS 2,873 11,843
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,102

15,194

CREDITORS
Amounts falling due after more than one year (1,000 ) (13,577 )

PROVISIONS FOR LIABILITIES (24 ) (838 )
NET ASSETS 3,078 779

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 2,978 679
SHAREHOLDERS' FUNDS 3,078 779

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 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.

PHILIPPA BRADLEY AGENCIES LIMITED (REGISTERED NUMBER: 06724257)

ABRIDGED STATEMENT OF FINANCIAL POSITION - 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 Statement of Financial Position 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 Board of Directors and authorised for issue on 29 July 2025 and were signed on its behalf by:




Mrs Lucy Jane Dowler - Director



Mrs Nicola Ann Brunt - Director


PHILIPPA BRADLEY AGENCIES LIMITED (REGISTERED NUMBER: 06724257)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025


1. STATUTORY INFORMATION

Philippa Bradley Agencies 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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 each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Fixtures and fittings - 25% straight line
Motor vehicles - 25% straight line
Computer equipment - 25% straight line

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at 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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

PHILIPPA BRADLEY AGENCIES LIMITED (REGISTERED NUMBER: 06724257)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


2. ACCOUNTING POLICIES - continued

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Hire purchase and leasing commitments
Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

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 2 (2024 - 2 ) .

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 April 2024
and 31 March 2025 22,769
DEPRECIATION
At 1 April 2024 19,418
Charge for year 3,222
At 31 March 2025 22,640
NET BOOK VALUE
At 31 March 2025 129
At 31 March 2024 3,351

PHILIPPA BRADLEY AGENCIES LIMITED (REGISTERED NUMBER: 06724257)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


4. TANGIBLE FIXED ASSETS - continued

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

Totals
£   
COST
At 1 April 2024
and 31 March 2025 12,689
DEPRECIATION
At 1 April 2024 9,595
Charge for year 3,094
At 31 March 2025 12,689
NET BOOK VALUE
At 31 March 2025 -
At 31 March 2024 3,094

5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
Additions 1,100
At 31 March 2025 1,100
NET BOOK VALUE
At 31 March 2025 1,100

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

West Seventy Nine Limited
Registered office: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire,England,EN6 5AS.
Nature of business: Wholesale distribution of clothing and footwear.
%
Class of shares: holding
Ordinary 100.00

PHILIPPA BRADLEY AGENCIES LIMITED (REGISTERED NUMBER: 06724257)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


5. FIXED ASSET INVESTMENTS - continued

Wonderland Show Ltd
Registered office: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire,England,EN6 5AS.
Nature of business: Sales agent
%
Class of shares: holding
Ordinary 100.00

The company was dormant during the year.

6. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2025 2024
£    £   
Amounts owed by group undertakings 24,980 -

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary £1 100 100

8. RELATED PARTY DISCLOSURES

West Seventy Nine Limited
At the balance sheet date, the company was owed £24,980 by West Seventy Nine Limited , its subsidiary undertaking.

Wonderland Show Ltd
At the balance sheet date, the company owed £1,000 to Wonderland Show Ltd , its subsidiary undertaking.

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mrs Lucy Jane Dowler.

She is considered to be the ultimate controlling party by virtue of her controlling interest of 51% of the issued ordinary share capital.