Registration number: 00878803

Illuminated Sites Limited

Contents

Balance Sheet	1
Notes to the Unaudited Financial Statements	2 to 3

Illuminated Sites Limited

(Registration number: 00878803)
Balance Sheet as at 31 December 2024

	Note	2024 £	2023 £
Fixed assets
Tangible assets	4	22,009	22,009
Current assets
Debtors	5	4,168	4,168
Net assets		26,177	26,177
Capital and reserves
Called up share capital		25,000	25,000
Profit and loss account		1,177	1,177
Total equity		26,177	26,177

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 11 September 2025 and signed on its behalf by:
 

......................................... Mr E A Butterfield Director

Illuminated Sites Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
174 Sunbridge Road
Bradford
West Yorkshire
BD1 2RZ

These financial statements were authorised for issue by the Board on 11 September 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Freehold Land and Buildings	Depreciation has not been provided on the basis that the residual value of the freehold buildings is less than the value of the land which is not subject to depreciation.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

Illuminated Sites Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

4	Tangible assets

	Land and buildings £	Total £
Cost or valuation
At 1 January 2024	22,009	22,009
At 31 December 2024	22,009	22,009
Depreciation
Carrying amount
At 31 December 2024	22,009	22,009
At 31 December 2023	22,009	22,009

Included within the net book value of land and buildings above is £22,009 (2023 - £22,009) in respect of freehold land and buildings.
 

5

Debtors

Current	Note	2024 £	2023 £
Amounts owed by related parties	6	4,168	4,168
		4,168	4,168

6	Related party transactions

Summary of transactions with other related parties

Butterfield Signs Limited (Ultimate Parent Company)
There were no disclosable transaction in the year. At the balance sheet date the amount due from Butterfield Signs Limited was £4,168 (2023 - £4,168).
The company has entered into a guarantee, limited to £600,000, in respect of the parent company Butterfield Signs Limited’s liabilities to its banker.