ACCOUNTS - Final Accounts preparation

Registered number: 15701909

BASINGHALL MARKETING & CONSULTING LIMITED

UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

BASINGHALL MARKETING & CONSULTING LIMITED

Company Information

Director	M W Wright (appointed 3 May 2024)


Registered number	15701909


Registered office	3rd Floor
	12 Gough Square
	London
	EC4A 3DW

BASINGHALL MARKETING & CONSULTING LIMITED

Registered number: 15701909

Balance sheet

As at 31 December 2024

		2024
Note		£

Fixed assets
Investments	4		1,022
			1,022
Current assets
Debtors: amounts falling due within one year	5	6,676
		6,676
Creditors: amounts falling due within one year	6	(11,198)
Net current (liabilities)/assets			(4,522)
Total assets less current liabilities			(3,500)

Net (liabilities)/assets			(3,500)

Capital and reserves
Called up share capital			100
Profit and loss account			(3,600)
			(3,500)

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 August 2025.

M W Wright

Director

The notes on pages 3 to 5 form part of these financial statements.

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BASINGHALL MARKETING & CONSULTING LIMITED

Statement of changes in equity

For the period ended 31 December 2024

	Called up share capital	Profit and loss account	Total equity
	£	£	£

Loss for the period	-	(3,600)	(3,600)
Shares issued during the period	100	-	100
At 31 December 2024	100	(3,600)	(3,500)

The notes on pages 3 to 5 form part of these financial statements.

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BASINGHALL MARKETING & CONSULTING LIMITED

Notes to the financial statements

For the period ended 31 December 2024

1.	General information

Basinghall Marketing & Consulting Limited is a private company limited by share capital and incorporated in England and Wales, registration number 15701909. The address of the registered office is 3rd Floor, 12 Gough Square, London, EC4A 3DW.
The company was incorporated on 3 May 2024 and began trading on the same day. These financial statements cover the period from incorporation to 31 December 2024. The company was incorporated on 3 May 2024 and has made up financial statements for a short period to 31 December 2024, to align with fellow group companies.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Going concern

The financial statements have been prepared on the going concern basis despite the loss for the period. The Directors confirm that the parent company has indicated that it will provide whatever financial support may be necessary in order for the company to meet its liabilities and commitments as they fall due and that it will not demand repayment of any amounts owed to it within 12 months of the approval of these financial statements.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Employees

The average monthly number of employees, including directors, during the period was 1.

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BASINGHALL MARKETING & CONSULTING LIMITED

Notes to the financial statements

For the period ended 31 December 2024

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	Additions	1,022
	At 31 December 2024	1,022

Debtors

					2024
					£


	Amounts owed by group undertakings	3,912
	Amounts owed by associated undertakings	2,664
	Called up share capital not paid	100
		6,676

6.	Creditors: Amounts falling due within one year
		2024
		£

	Amounts owed to group undertakings	11,198
		11,198

7.	Share capital
		2024
		£

		Allotted, called up and fully paid

		100 Ordinary shares of £1.00 each	100

During the year the company issued 100 ordinary shares for total consideration of £100.

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BASINGHALL MARKETING & CONSULTING LIMITED

Notes to the financial statements

For the period ended 31 December 2024

8.	Related party transactions
	The company has adopted the exemption permitted by paragraph 33.1A of FRS 102 and has not disclosed transactions with other group members, which are wholly owned subsidiaries.

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