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Registration number: 11086910

Mind Made Marketing Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 November 2024

 

Mind Made Marketing Limited

Contents

Company Information

1

Balance Sheet

2

Statement of Changes in Equity

3

Notes to the Unaudited Financial Statements

4 to 7

 

Mind Made Marketing Limited

Company Information

Director

Miss L Bromley

Registered office

18 Brocton Road
Milford
Stafford
Staffordshire
ST17 0UH

Accountants

Wychbury Greaves Station House
Station Road
Rugeley
Staffordshire
WS15 3HA

 

Mind Made Marketing Limited

(Registration number: 11086910)
Balance Sheet as at 30 November 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

4

1,812

2,267

Current assets

 

Debtors

13,562

1,362

Cash at bank and in hand

 

518

-

 

14,080

1,362

Creditors: Amounts falling due within one year

(3,829)

(1,997)

Net current assets/(liabilities)

 

10,251

(635)

Net assets

 

12,063

1,632

Capital and reserves

 

Called up share capital

5

100

100

Retained earnings

11,963

1,532

Shareholders' funds

 

12,063

1,632

For the financial year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 her 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 18 August 2025
 

.........................................
Miss L Bromley
Director

 

Mind Made Marketing Limited

Statement of Changes in Equity for the Year Ended 30 November 2024

Share capital
£

Retained earnings
£

Total
£

At 1 December 2023

100

1,532

1,632

Profit for the year

-

15,431

15,431

Dividends

-

(5,000)

(5,000)

At 30 November 2024

100

11,963

12,063

Share capital
£

Retained earnings
£

Total
£

At 1 December 2022

100

15,445

15,545

Loss for the year

-

(6,913)

(6,913)

Dividends

-

(7,000)

(7,000)

At 30 November 2023

100

1,532

1,632

 

Mind Made Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2024

1

General information

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

The address of its registered office is:
18 Brocton Road
Milford
Stafford
Staffordshire
ST17 0UH

These financial statements were authorised for issue by the director on 18 August 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.

Tax

The tax expense for the period comprises tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Plant & Machinery

20% Reducing Balance

Borrowings

 

Mind Made Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2024

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

 

Mind Made Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2024

4

Tangible assets

Plant and machinery
£

Total
£

Cost or valuation

At 1 December 2023

5,557

5,557

At 30 November 2024

5,557

5,557

Depreciation

At 1 December 2023

3,290

3,290

Charge for the year

455

455

At 30 November 2024

3,745

3,745

Carrying amount

At 30 November 2024

1,812

1,812

At 30 November 2023

2,267

2,267

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary £1 shares of £1 each

100

100

100

100

       

6

Loans and borrowings

Current loans and borrowings

2024
£

2023
£

Bank overdrafts

-

367

7

Dividends

Interim dividends paid

2024
£

2023
£

Interim dividend of £50.00 (2023 - £70.00) per each Ordinary £1 shares

5,000

7,000

 

 
 

Mind Made Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2024

8

Related party transactions

Director's remuneration

The director's remuneration for the year was as follows:

2024
£

2023
£

Remuneration

9,597

12,410