

			Company registration number:12419182






		LUCKY 1 LTD

			FINANCIAL STATEMENTS

			FOR THE YEAR ENDED 31 January 2025



LUCKY 1 LTD

BALANCE SHEET

AS AT 31 January 2025


		2025		2024
	Notes	£	£	£	£

FIXED ASSETS
Tangible assets	3		136		160

			136		160

CURRENT ASSETS
Stocks		100		150
Debtors	4	1,470		284
Cash at bank and in hand		12,043		15,169

		13,613		15,603

CREDITORS
Amounts falling due within one year	5	(13,442)		(15,608)

NET CURRENT ASSETS			171		(5)

TOTAL ASSETS LESS
CURRENT LIABILITIES			307		155



NET ASSETS			307		155



CAPITAL AND RESERVES
Called-up equity share capital	6		100		100
Profit and loss account			207		55

SHAREHOLDERS FUNDS			307		155


For the year ending 31 January 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.


The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of the accounts.


These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006. Approved by the board of directors on 26 August 2025 and signed on its behalf.


The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small companies' regime.


..........................................................................
Ms Swee Khim Woon

26 August 2025
The annexed notes form part of these financial statements.



LUCKY 1 LTD

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 JANUARY 2025

	Share	Share	P and L	Revaluation	Other	Total
	Capital	Premium	Account	reserve	reserves	equity
	£	£	£	£	£	£
Balance at 1 February 2023	100	0	85	0	0	185

Changes in equity
Dividend	0	0	(5,500)	0	0	(5,500)
Total Comprehensive Income	0	0	5,470	0	0	5,470
Balance at 31 January 2024	100	0	55	0	0	155

Changes in equity
Dividend	0	0	(2,500)	0	0	(2,500)
Total comprehensive income	0	0	2,652	0	0	2,652
Balance at 31 January 2025	100	0	207	0	0	307

LUCKY 1 LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

Accounting policies

Statutory information

Lucky 1 Ltd is a private company limited by shares incorporated in England within the United Kingdom. The address of the registered office is: 46 Aldenham Road, Bushey, Hertfordshire, United Kingdom, WD23 2NA The company's registration number is : 12419182

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention in accordance with the accounting policies set out below. These financial statements have been prepared in accordance with FRS102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Turnover

Turnover represents sales of goods net of VAT and trade discounts. Turnover is recognised when the goods are physically delivered to the customer.

Fixed Assets

Tangible fixed assets are stated at cost less depreciation. 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 bases:

Fixture and fittings 15% reducing balance basi

Pension Scheme

The company operates a defined contribution pension scheme, Nest pension scheme, and the pension charge represents the amounts payable by the company to the fund in respect of the year.

Employees

The average number of persons employed by the company (including directors) during the year was 3.



3.	Tangible fixed assets

		F and F	Total

	Cost
	At start of period	260	260
	At end of period	260	260

	Depreciation
	At start of period	100	100
	Provided during the period	24	24
	At end of period	124	124

	Net Book Value
	At start of period	160	160
	At end of period	136	136



4.	Debtors
		2025	2024
		£	£
	Due within one year
	Prepayments and accrued income	1,470	284

		1,470	284



5.	Creditors due within one year
		2025	2024
		£	£

	Corporation Tax	627	1,290
	Accruals and deferred income	4,491	2,796
	Loan from directors	8,324	11,522

		13,442	15,608


6.	Share capital	Alloted, Issued and fully paid
		Alloted, Issued and fully paid
		2025	2024
		£	£

	Ordinary shares of £1 each	100	100
	Total issued share capital	100	100





7.	Related Party Transactions
	During the year, the company paid dividends totalling £2,500 to the director.