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REGISTERED NUMBER: 05325357 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

One Stop Promotions Limited

One Stop Promotions Limited (Registered number: 05325357)

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

Company Information | 1 |

Abridged Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

One Stop Promotions Limited

Company Information

for the Year Ended 31 December 2024

| DIRECTORS: | P R Recordon

| T G Turner

| A Sim

| L Martin

| REGISTERED OFFICE: | 17 Gelders Hall Road

| Shepshed

| Loughborough

| Leicestershire

| LE12 9NH

| REGISTERED NUMBER: | 05325357 (England and Wales)

| ACCOUNTANTS: | Brockhurst Davies Limited

| 11 The Office Village

| North Road

| Loughborough

| Leicestershire

| LE11 1QJ

One Stop Promotions Limited (Registered number: 05325357)

Abridged Balance Sheet

31 December 2024

2024 | 2023 |

| Notes | £ | £ | £ | £

FIXED ASSETS

Intangible assets | 4 | 37,364 |  | 66,920 |  |

Tangible assets | 5 | 543,044 |  | 655,215 |  |

580,408 |  | 722,135 |  |

CURRENT ASSETS

Stocks | 262,608 |  | 324,497 |  |

Debtors | 283,370 |  | 193,874 |  |

Cash at bank and in hand | 117,903 |  | 252,618 |  |

663,881 |  | 770,989 |  |

CREDITORS

Amounts falling due within one year | 485,446 |  | 408,681 |  |

NET CURRENT ASSETS | 178,435 |  | 362,308 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 758,843 |  | 1,084,443 |  |

CREDITORS

Amounts falling due after more than one year | (56,597 | ) | (84,207 | ) |

PROVISIONS FOR LIABILITIES | (2,451 | ) | (13,575 | ) |

NET ASSETS | 699,795 |  | 986,661 |  |

CAPITAL AND RESERVES

Called up share capital | 824 |  | 824 |  |

Share premium | 336,000 |  | 336,000 |  |

Retained earnings | 362,971 |  | 649,837 |  |

SHAREHOLDERS' FUNDS | 699,795 |  | 986,661 |  |

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 directors acknowledge their 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.

One Stop Promotions Limited (Registered number: 05325357)

Abridged 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 September 2025 and were signed on its behalf by:

A Sim - Director

T G Turner - Director

One Stop Promotions Limited (Registered number: 05325357)

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| One Stop Promotions 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.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2004, is being amortised evenly over its estimated useful life of twenty years.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

| Land and buildings | - | Straight line over 25 years

| Plant and machinery etc | - | 25% on cost

| Stocks

| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

| 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.

One Stop Promotions Limited (Registered number: 05325357)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

2. | ACCOUNTING POLICIES - continued

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Hire purchase and leasing commitments

| Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

| The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| Government grant

| Government grants received in respect of capital assets shall be recognised in the profit and loss account over the life of the asset to which it relates ie matched against the relevant depreciation policy.

| Basic financial instruments

| Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 23 (2023 - 22 ) .

4. | INTANGIBLE FIXED ASSETS

Totals |

| £

| COST

| At 1 January 2024

| and 31 December 2024 | 591,057 |  |

| AMORTISATION

| At 1 January 2024 | 524,137 |  |

| Amortisation for year | 29,556 |  |

| At 31 December 2024 | 553,693 |  |

| NET BOOK VALUE

| At 31 December 2024 | 37,364 |  |

| At 31 December 2023 | 66,920 |  |

One Stop Promotions Limited (Registered number: 05325357)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

5. | TANGIBLE FIXED ASSETS

Totals |

| £

| COST

| At 1 January 2024 | 1,770,250 |  |

| Additions | 15,069 |  |

| Disposals | (35,768 | ) |

| At 31 December 2024 | 1,749,551 |  |

| DEPRECIATION

| At 1 January 2024 | 1,115,035 |  |

| Charge for year | 127,240 |  |

| Eliminated on disposal | (35,768 | ) |

| At 31 December 2024 | 1,206,507 |  |

| NET BOOK VALUE

| At 31 December 2024 | 543,044 |  |

| At 31 December 2023 | 655,215 |  |

| Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

Totals |

| £

| COST

| At 1 January 2024

| and 31 December 2024 | 81,500 |  |

| DEPRECIATION

| At 1 January 2024 | 25,469 |  |

| Charge for year | 20,375 |  |

| At 31 December 2024 | 45,844 |  |

| NET BOOK VALUE

| At 31 December 2024 | 35,656 |  |

| At 31 December 2023 | 56,031 |  |

6. | SECURED DEBTS

| The following secured debts are included within creditors:

2024 | 2023 |

| £ | £

| Hire purchase contracts | 51,698 |  | 61,669 |  |