REGISTERED NUMBER: 05646220 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

WOWME BRAND & PACKAGING DESIGN LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr A White

Mr J Maycock

Mr J Weston

Mrs P Hope

SECRETARY:

Mr J Maycock

REGISTERED OFFICE:

Hillside

Albion Street

CHIPPING NORTON

Oxfordshire

OX7 5BH

BUSINESS ADDRESS:

Formal House

60 St George's Place

CHELTENHAM

Gloucestershire

GL50 3PN

REGISTERED NUMBER:

05646220 (England and Wales)

ACCOUNTANTS:

Bronsens

Chartered Certified Accountants

Hillside

Albion Street

Chipping Norton

Oxfordshire

OX7 5BH

FIXED ASSETS

Tangible assets

4

8,222

6,867

CURRENT ASSETS

Stocks

12,879

38,668

Debtors

5

177,250

252,571

Cash at bank and in hand

267,601

75,584

457,730

366,823

CREDITORS

Amounts falling due within one year

6

242,826

192,635

NET CURRENT ASSETS

214,904

174,188

TOTAL ASSETS LESS CURRENT LIABILITIES

223,126

181,055

CREDITORS

Amounts falling due after more than one year

7

(4,000

)

(12,082

)

PROVISIONS FOR LIABILITIES

8

(1,862

)

(92

)

NET ASSETS

217,264

168,881

CAPITAL AND RESERVES

Called up share capital

9

900

900

Retained earnings

216,364

167,981

SHAREHOLDERS' FUNDS

217,264

168,881

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.

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 25 September 2025 and were signed on its behalf by:

Mr J Maycock - Director

1.	STATUTORY INFORMATION

Wowme Brand & Packaging Design 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 represents net invoiced sales of goods and services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

33% on cost

Stocks

Work in progress is valued at the lower of cost and net realisable value.

Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

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 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.

Research and development

Expenditure on research and development is written off in the year in which it is incurred.

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

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 8 (2023 - 10 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 January 2024

1,245

57,858

59,103

Additions

-

11,649

11,649

At 31 December 2024

1,245

69,507

70,752

DEPRECIATION

At 1 January 2024

939

51,297

52,236

Charge for year

81

10,213

10,294

At 31 December 2024

1,020

61,510

62,530

NET BOOK VALUE

At 31 December 2024

225

7,997

8,222

At 31 December 2023

306

6,561

6,867

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

159,251

221,935

Other debtors

2,600

2,600

Prepayments and accrued income

4,244

16,881

Rent deposit

11,155

11,155

177,250

252,571

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans and overdrafts

6,000

6,000

Hire purchase contracts

2,922

6,684

Trade creditors

51,090

39,732

Company credit card

10,496

7,959

Tax

107,058

79,446

Pension creditor

1,724

2,643

Social security and other taxes

9,904

8,695

VAT

45,319

35,304

Accrued expenses

8,313

6,172

242,826

192,635

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans - 1-2 years

4,000

6,000

Bank loans - 2-5 years

-

4,000

Hire purchase contracts

-

2,082

4,000

12,082

8.	PROVISIONS FOR LIABILITIES

31.12.24

31.12.23

£

£

Deferred tax

Accelerated capital allowances

1,862

92

Deferred

tax

£

Balance at 1 January 2024

92

Provided during year

1,770

Balance at 31 December 2024

1,862

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

400

Ordinary 'A'

£1

400

400

100

Ordinary 'B'

£1

100

100

400

Ordinary 'C'

£1

400

400

900

900