1 May 2024 v2025.59.1 limited_company_frs_102_section_1a_v1_1_2 companies_houseSoftwarefalsetruetruetrueNo description of principal activityfalsetruexbrli:purexbrli:sharesiso4217:GBP090101612024-05-012024-12-31090101612024-12-31090101612024-04-3009010161core:WithinOneYear2024-12-3109010161core:WithinOneYear2024-04-3009010161core:ShareCapital2024-12-3109010161core:ShareCapital2024-04-3009010161core:OtherReservesSubtotal2024-12-3109010161core:OtherReservesSubtotal2024-04-3009010161core:RetainedEarningsAccumulatedLosses2024-12-3109010161core:RetainedEarningsAccumulatedLosses2024-04-3009010161bus:Director12024-05-012024-12-3109010161bus:RegisteredOffice2024-05-012024-12-31090101612023-05-012024-04-3009010161core:PlantMachinery2024-05-0109010161core:PlantMachinery2024-05-012024-12-3109010161core:PlantMachinery2024-12-3109010161core:PlantMachinery2024-04-300901016112024-05-012024-12-3109010161countries:EnglandWales2024-05-012024-12-3109010161bus:AuditExempt-NoAccountantsReport2024-05-012024-12-3109010161bus:PrivateLimitedCompanyLtd2024-05-012024-12-3109010161bus:SmallEntities2024-05-012024-12-3109010161bus:FullAccounts2024-05-012024-12-31
Company registration number:
09010161
How Now Creative Ltd
Unaudited Filleted Financial Statements for the period ended
31 December 2024
How Now Creative Ltd
Report to the board of directors on the preparation of the unaudited statutory financial statements of How Now Creative Ltd
Period ended
31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the
financial statements
of
How Now Creative Ltd
for the period ended
31 December 2024
which comprise the income statement, statement of financial position and related notes from the company’s accounting records and from information and explanations you have given me.
As a practising member of the Association of Chartered Certified Accountants, I am subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/​content/​dam/​ACCA_Global/​Members/​Doc/​rule/​2018-rulebook.pdf.
This report is made solely to the Board of Directors of
How Now Creative Ltd
, as a body. My work has been undertaken solely to prepare for your approval the
financial statements
of
How Now Creative Ltd
and state those matters that I have agreed to state to the Board of Directors of
How Now Creative Ltd
, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/​content/​dam/​ACCA_Global/​Technical/​fact/​tf-163-jan-24.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than
How Now Creative Ltd
and its Board of Directors, as a body, for my work or for this report.
It is your duty to ensure that
How Now Creative Ltd
has kept adequate accounting records and to prepare statutory
financial statements
that give a true and fair view of the assets, liabilities, financial position and profit of
How Now Creative Ltd
. You consider that
How Now Creative Ltd
is exempt from the statutory audit requirement for the period.
I have not been instructed to carry out an audit or a review of the financial statements of How Now Creative Ltd. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
MCas Accounting & Tax Services
63-66 Hatton Garden
London
EC1N 8LE
United Kingdom
How Now Creative Ltd
Statement of Financial Position
31 December 2024
31 Dec 202430 Apr 2024
Note££
Fixed assets    
Tangible assets 5
73,950
 
84,738
 
Current assets    
Debtors 6
67,619
 
251,486
 
Cash at bank and in hand
190,282
 
72,415
 
257,901
 
323,901
 
Creditors: amounts falling due within one year 7
(35,312
)
(99,400
)
Net current assets
222,589
 
224,501
 
Total assets less current liabilities 296,539   309,239  
Provisions for liabilities
(15,046
)
(15,046
)
Net assets
281,493
 
294,193
 
Capital and reserves    
Called up share capital
2
 
2
 
Other reserves
(243,422
)
(243,422
)
Profit and loss account
524,913
 
537,613
 
Shareholders funds
281,493
 
294,193
 
For the period ending
31 December 2024
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;
  • The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These
financial statements
have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies’ regime.
In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered.
These
financial statements
were approved by the board of directors and authorised for issue on
2 September 2025
, and are signed on behalf of the board by:
P Bolger
Director
Company registration number:
09010161
How Now Creative Ltd
Notes to the Financial Statements
Period ended
31 December 2024

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
69 Emperor Apartments 69 Emperor Apartments
,
3 Scena Way
,
London
,
London
,
SE5 0BF
, United Kingdom.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

Turnover

Turnover is measured at the fair value of the consideration received or receivable for goods supplied, net of discounts and Value Added Tax.
Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer, usually on despatch of the goods; the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.

Tangible assets

Tangible assets are initially measured at cost, and are subsequently measured at cost less any accumulated depreciation and accumulated impairment losses or at a revalued amount.
Any tangible assets carried at a revalued amount are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
An increase in the carrying amount of an asset as a result of a revaluation is recognised in other comprehensive income and accumulated in capital and reserves. However, the increase is recognised in profit or loss to the extent that it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves. If a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess is recognised in profit or loss.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is more likely than not that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured on an undiscounted basis at the tax rates that would apply in the periods in which timing differences are expected to reverse, based on tax rates and laws enacted at the statement of financial position date.

Change of Financial Year end from 30th April to 31st December

During the year, the company changed its financial year end from 30th April to 31st December in order to better align with the company's reporting timetable. As a result, these financial statements cover a period of 8 months from 1st May 2024 to 31st December 2024. Comparative figures are for the 12 months ended 30th April 2024 and are therefore not directly comparable. The change in accounting period does not affect the company's accounting policies or the comparability of results except as noted above. The directors consider the change facilitates more consistent reporting and improved financial planning for the company.

4 Average number of employees

The average number of persons employed by the company during the period was
2
(2024:
4
).

5 Tangible assets

Plant and machinery etc.
£
Cost  
At
1 May 2024
216,177
 
Additions
3,262
 
At
31 December 2024
219,439
 
Depreciation  
At
1 May 2024
131,439
 
Charge
14,050
 
At
31 December 2024
145,489
 
Carrying amount  
At
31 December 2024
73,950
 
At 30 April 2024
84,738
 

6 Debtors

31 Dec 202430 Apr 2024
££
Trade debtors
15,600
 
303,099
 
Other debtors
52,019
 
(51,613
)
67,619
 
251,486
 

7 Creditors: amounts falling due within one year

31 Dec 202430 Apr 2024
££
Trade creditors
1,552
 
64,376
 
Taxation and social security
27,324
 
32,469
 
Other creditors
6,436
 
2,555
 
35,312
 
99,400