0 Brandize UK Limited 04689111 true 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is Dormant Digita Accounts Production Advanced 6.30.9574.0 true 04689111 2024-04-01 2025-03-31 04689111 2025-03-31 04689111 bus:Director2 1 2025-03-31 04689111 bus:OrdinaryShareClass1 2025-03-31 04689111 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 04689111 bus:SmallEntities 2024-04-01 2025-03-31 04689111 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 04689111 bus:FilletedAccounts 2024-04-01 2025-03-31 04689111 bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 04689111 bus:RegisteredOffice 2024-04-01 2025-03-31 04689111 bus:Director2 2024-04-01 2025-03-31 04689111 bus:Director2 1 2024-04-01 2025-03-31 04689111 bus:OrdinaryShareClass1 2024-04-01 2025-03-31 04689111 bus:EntityHasNeverTraded 2024-04-01 2025-03-31 04689111 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 04689111 bus:Agent1 2024-04-01 2025-03-31 04689111 countries:EnglandWales 2024-04-01 2025-03-31 04689111 bus:Director2 1 2024-03-31 04689111 2023-04-01 2024-03-31 04689111 bus:Director2 1 2024-03-31 04689111 bus:OrdinaryShareClass1 2024-03-31 04689111 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 04689111 bus:Director2 1 2023-04-01 2024-03-31 04689111 bus:Director2 1 2023-03-31 xbrli:pure iso4217:GBP xbrli:shares

Registration number: 04689111

Brandize UK Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2025

 

Brandize UK Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

Brandize UK Limited

Company Information

Director

Mr Gareth Bateman

Registered office

31 Brookfield Lane
Churchdown
Gloucester
Gloucestershire
GL3 2PR

Accountants

Neil Wilson & Co Chartered Accountants Bank Chambers
260-262 Union Street
Torquay
Devon
TQ2 5QU

 

Brandize UK Limited

(Registration number: 04689111)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Creditors: Amounts falling due within one year

4

(80,562)

(80,562)

Capital and reserves

 

Called up share capital

5

2

2

Retained earnings

(80,564)

(80,564)

Shareholders' deficit

 

(80,562)

(80,562)

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act 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. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 16 July 2025
 

.........................................
Mr Gareth Bateman
Director

 

Brandize UK Limited

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

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
31 Brookfield Lane
Churchdown
Gloucester
Gloucestershire
GL3 2PR

These financial statements were authorised for issue by the director on 16 July 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Trade debtors

Dormant

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 1).

 

Brandize UK Limited

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

4

Creditors

Creditors: amounts falling due within one year

2025
£

2024
£

Due within one year

Accruals and deferred income

2,275

2,275

Other creditors

78,287

78,287

80,562

80,562

5

Share capital

Allotted, called up and fully paid shares

2025

2024

No.

£

No.

£

Ordinary of £1 each

2

2

2

2

       

6

Related party transactions

 

Brandize UK Limited

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

Transactions with the director

2025

At 1 April 2024
£

At 31 March 2025
£

Mr Gareth Bateman

Director loan

(78,287)

(78,287)

2024

At 1 April 2023
£

At 31 March 2024
£

Mr Gareth Bateman

Director loan

(78,287)

(78,287)