Company registration number:
08810819
My Perfect Giftbox Limited
Trading as
My Perfect Giftbox Limited
Unaudited financial statements
31 December 2024
My Perfect Giftbox Limited
Contents
Directors and other information
Income statement
Statement of financial position and notes to the financial statements
My Perfect Giftbox Limited
Directors and other information
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Directors |
Mrs Kathryn Harpham |
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Mrs Julie Hudson |
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Company number |
08810819 |
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Registered office |
Willowburn |
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Post Office Road |
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Woodham Mortimer |
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Essex |
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CM9 6ST |
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Business address |
Willowburn |
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Post Office Road |
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Woodham Mortimer |
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Essex |
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CM9 6ST |
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My Perfect Giftbox Limited
Income statement
Year ended 31 December 2024
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2024 |
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2023 |
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£ |
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£ |
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Turnover |
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- |
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92 |
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Cost of raw materials and consumables |
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- |
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(
500) |
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Other charges |
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- |
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(79) |
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_______ |
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_______ |
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Profit/(loss) |
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- |
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(
487) |
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_______ |
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_______ |
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No significant accounting transactions as defined by section 1169 of the Companies Act 2006 occurred in the current year or prior year.
My Perfect Giftbox Limited
Statement of financial position
31 December 2024
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2024 |
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2023 |
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£ |
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£ |
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Creditors: amounts falling due within one year |
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(
3,134) |
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(
3,134) |
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_______ |
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_______ |
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Net current liabilities |
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(
3,134) |
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(
3,134) |
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_______ |
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_______ |
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Total assets less current liabilities |
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(
3,134) |
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(
3,134) |
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_______ |
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_______ |
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Net liabilities |
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(
3,134) |
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(
3,134) |
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_______ |
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_______ |
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Capital and reserves |
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(
3,134) |
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(
3,134) |
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_______ |
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_______ |
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Notes to the financial statements
My Perfect Giftbox Limited
Year ended 31 December 2024
1.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company: |
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2024 |
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Balance brought forward |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
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Mrs Kathryn Harpham |
(
1,669) |
- |
(
1,669) |
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Mrs Julie Hudson |
(
1,465) |
- |
(
1,465) |
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_______ |
_______ |
_______ |
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(
3,134) |
- |
(
3,134) |
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_______ |
_______ |
_______ |
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2023 |
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Balance brought forward |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
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Mrs Kathryn Harpham |
(
1,907) |
238 |
(
1,669) |
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Mrs Julie Hudson |
(
1,703) |
238 |
(
1,465) |
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_______ |
_______ |
_______ |
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(
3,610) |
476 |
(
3,134) |
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_______ |
_______ |
_______ |
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The company did not trade during the year and has not made either a profit or loss.
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the
board of directors
and authorised for issue on
21 September 2025
, and are signed on behalf of the board by:
Mrs Kathryn Harpham
Mrs Julie Hudson
Director
Director
Company registration number:
08810819
The company is a private company limited by shares, registered in England & Wales.