PTP Accounts Production v25.1.0.734 07563058 director 1.1.24 31.12.24 31.12.24 false true false false true false Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 07563058 2023-12-31 07563058 2024-12-31 07563058 2024-01-01 2024-12-31 07563058 2022-12-31 07563058 2023-01-01 2023-12-31 07563058 2023-12-31 07563058 ns15:EnglandWales 2024-01-01 2024-12-31 07563058 ns14:PoundSterling 2024-01-01 2024-12-31 07563058 ns10:Director1 2024-01-01 2024-12-31 07563058 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 07563058 ns10:SmallEntities 2024-01-01 2024-12-31 07563058 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 07563058 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 07563058 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 07563058 ns10:FullAccounts 2024-01-01 2024-12-31 07563058 ns10:OrdinaryShareClass1 2024-01-01 2024-12-31 07563058 ns10:RegisteredOffice 2024-01-01 2024-12-31 07563058 ns5:CurrentFinancialInstruments 2024-12-31 07563058 ns5:CurrentFinancialInstruments 2023-12-31 07563058 ns5:ShareCapital 2024-12-31 07563058 ns5:ShareCapital 2023-12-31 07563058 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 07563058 ns5:RetainedEarningsAccumulatedLosses 2023-12-31 07563058 ns5:LeaseholdImprovements 2023-12-31 07563058 ns5:ComputerEquipment 2023-12-31 07563058 ns5:LeaseholdImprovements 2024-01-01 2024-12-31 07563058 ns5:ComputerEquipment 2024-01-01 2024-12-31 07563058 ns5:LeaseholdImprovements 2024-12-31 07563058 ns5:ComputerEquipment 2024-12-31 07563058 ns5:LeaseholdImprovements 2023-12-31 07563058 ns5:ComputerEquipment 2023-12-31 07563058 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-12-31 07563058 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2023-12-31 07563058 ns5:DeferredTaxation 2023-12-31 07563058 ns5:DeferredTaxation 2024-01-01 2024-12-31 07563058 ns5:DeferredTaxation 2024-12-31 07563058 ns10:OrdinaryShareClass1 2024-12-31

REGISTERED NUMBER: 07563058 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Newborn Packaging Limited

Newborn Packaging Limited (Registered number: 07563058)

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Newborn Packaging Limited

Company Information

for the Year Ended 31 December 2024

| DIRECTOR: | Mr S K Beanland

| REGISTERED OFFICE: | SRB Associates (Leicestershire) Limited

| Pera Business Park

| Nottingham Road

| Melton Mowbray

| Leicestershire

| LE13 0PB

| REGISTERED NUMBER: | 07563058 (England and Wales)

| ACCOUNTANTS: | SRB Associates (Leicestershire) Limited

| Pera Business Park

| Nottingham Road

| Melton Mowbray

| Leicestershire

| LE13 0PB

Newborn Packaging Limited (Registered number: 07563058)

Balance Sheet

31 December 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 5,013 |  | 5,272 |  |

CURRENT ASSETS

Debtors | 5 | 32,724 |  | 28,097 |  |

Cash at bank and in hand | 37,944 |  | 28,052 |  |

70,668 |  | 56,149 |  |

CREDITORS

Amounts falling due within one year | 6 | 44,957 |  | 24,363 |  |

NET CURRENT ASSETS | 25,711 |  | 31,786 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 30,724 |  | 37,058 |  |

PROVISIONS FOR LIABILITIES | 7 | 197 |  | 246 |  |

NET ASSETS | 30,527 |  | 36,812 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 30,427 |  | 36,712 |  |

SHAREHOLDERS' FUNDS | 30,527 |  | 36,812 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

Newborn Packaging Limited (Registered number: 07563058)

Balance Sheet - continued

31 December 2024

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 director and authorised for issue on 16 August 2025 and were signed by:

Mr S K Beanland - Director

Newborn Packaging Limited (Registered number: 07563058)

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Newborn Packaging 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

| Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

| Property Improvements - No depreciation

| Computer Equipment - 20% Reducing balance

| 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2023 - 1 ) .

Newborn Packaging Limited (Registered number: 07563058)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

4. | TANGIBLE FIXED ASSETS

| Improvements |

| to |  | Computer |

| property |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 January 2024

| and 31 December 2024 | 3,975 |  | 3,773 |  | 7,748 |  |

| DEPRECIATION

| At 1 January 2024 | - |  | 2,476 |  | 2,476 |  |

| Charge for year | - |  | 259 |  | 259 |  |

| At 31 December 2024 | - |  | 2,735 |  | 2,735 |  |

| NET BOOK VALUE

| At 31 December 2024 | 3,975 |  | 1,038 |  | 5,013 |  |

| At 31 December 2023 | 3,975 |  | 1,297 |  | 5,272 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade debtors | 32,724 |  | 28,097 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade creditors | 38,300 |  | 20,803 |  |

| Taxation and social security | 3,249 |  | 858 |  |

| Other creditors | 3,408 |  | 2,702 |  |

44,957 |  | 24,363 |  |

7. | PROVISIONS FOR LIABILITIES

| 31.12.24 |  | 31.12.23

£ | £ |

| Deferred tax | 197 |  | 246 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2024 | 246 |  |

| Credit to Income Statement during year | (49 | ) |

| Balance at 31 December 2024 | 197 |  |

Newborn Packaging Limited (Registered number: 07563058)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.24 |  | 31.12.23

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |

9. | RELATED PARTY DISCLOSURES

| Other creditors is an amount of £2,063 (2023 : £1,402) due to the director. The amount due to the director is interest free and repayable on demand.

10. | ULTIMATE CONTROLLING PARTY

| The controlling party is Mr S K Beanland.