Done And Dusted UAE Limited
Financial Statements
For the year ended 31 December 2024
Pages for Filing with Registrar
Company Registration No. 11443072 (England and Wales)
Done and Dusted UAE Limited
Done And Dusted UAE Limited
Company Information
Directors
Mr S Pizey
M Mladineo
(Appointed 1 October 2024)
S S Michaels
(Appointed 1 October 2024)
Company number
11443072
Registered office
2nd Floor
55 Greek Street
London
England
W1D 3DT
Auditor
Moore Kingston Smith LLP
Charlotte Building
17 Gresse Street
London
W1T 1QL
Done and Dusted UAE Limited
Done And Dusted UAE Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 4
Done And Dusted UAE Limited
Balance Sheet
As at 31 December 2024
Page 1
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
674,621
685,117
Creditors: amounts falling due within one year
4
(6,892)
Net current assets
674,621
678,225
Capital and reserves
Called up share capital
5
10
10
Profit and loss reserves
674,611
678,215
Total equity
674,621
678,225
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 4 September 2025 and are signed on its behalf by:
Mr S Pizey
Director
Company Registration No. 11443072
Done And Dusted UAE Limited
Notes to the Financial Statements
For the year ended 31 December 2024
Page 2
1
Accounting policies
Company information
Done and Dusted UAE Limited is a private company limited by shares incorporated in England and Wales. The registered office is 2nd Floor, 55 Greek Street, London, England, W1D 3DT.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) section 1A and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Going concern
The parent company has undertaken to support the company for at least the next 12 months from the date of the signing of these financial statements. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.true
1.3
Cash and cash equivalents
Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.
1.4
Financial instruments
The company has only basic financial instruments held at amortised cost.
1.5
Equity instruments
Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.
1.6
Taxation
The tax expense represents the sum of the tax currently payable and deferred tax.
Current tax
The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.
Done And Dusted UAE Limited
Notes to the Financial Statements (Continued)
For the year ended 31 December 2024
1
Accounting policies
(Continued)
Page 3
Deferred tax
Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.
The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the profit and loss account, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset when the company has a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.
1.7
Foreign exchange
Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation in the period are included in profit or loss.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
674,611
405,107
Other debtors
10
280,010
674,621
685,117
Done And Dusted UAE Limited
Notes to the Financial Statements (Continued)
For the year ended 31 December 2024
Page 4
4
Creditors: amounts falling due within one year
2024
2023
£
£
Corporation tax
1,892
Accruals and deferred income
5,000
-
6,892
5
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and not fully paid
Ordinary shares of £1 each
10
10
10
10
6
Audit report information
As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:
The auditor's report was unqualified.
Senior Statutory Auditor:
Jeremy Read
Statutory Auditor:
Moore Kingston Smith LLP
7
Related party transactions
The company has taken the exemption under Section 33 of FRS102 Related Party Disclosures paragraph 33.1A from disclosing transactions with other members of a wholly owned group.
8
Parent company
The immediate parent company is Done and Dusted Productions Limited, a company registered in England and Wales. This entity prepares consolidated group accounts, of which the company is a member, available for public use. The registered office is 55 Greek Street, London, W1D 3DT. The ultimate parent company is Endeavour Group Holdings Inc.
The directors consider there to be no ultimate controlling party.