Company No: 13791394 (England and Wales)

Contents

• Statement of Financial Position
• Notes to the Financial Statements

	Note	2024		2023
		£		£
Current assets
Debtors	3	5,000		0
Cash at bank and in hand	4	254		1,764
		5,254		1,764
Creditors: amounts falling due within one year	5	( 5,727)		( 30,109)
Net current liabilities		(473)		(28,345)
Total assets less current liabilities		(473)		(28,345)
Net liabilities		( 473)		( 28,345)
Capital and reserves
Called-up share capital	6	10		10
Profit and loss account		( 483 )		( 28,355 )
Total shareholder's deficit		( 473)		( 28,345)

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.

Director's responsibilities:

• The member has not required the company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Flamingo Ducks Limited (registered number: 13791394) were approved and authorised for issue by the Director. They were signed on its behalf by:

N M Patel Director

29 September 2025

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Flamingo Ducks Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 35 Ballards Lane, London, N3 1XW, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The liabilities of the company exceed the assets, but the directors consider the going concern basis to be appropriate because in their opinion, the company will continue to obtain sufficient funding to enable it to pay its debts as they fall due and also will receive continuing support from the parent company and directors.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts, except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

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 creditors: amounts falling due within one year.

Trade and other creditors

Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.

Ordinary share capital

The ordinary share capital of the company is presented as equity.

2. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the company during the year, including the director	1		1

3. Debtors

	2024		2023
	£		£
Amounts owed by group undertakings	5,000		0

4. Cash and cash equivalents

	2024		2023
	£		£
Cash at bank and in hand	254		1,764

5. Creditors: amounts falling due within one year

	2024		2023
	£		£
Amounts owed to group undertakings	3,996		28,046
Other taxation and social security	541		542
Other creditors	1,190		1,521
	5,727		30,109

6. Called-up share capital

	2024		2023
	£		£
Allotted, called-up and fully-paid
10 Ordinary shares of £ 1.00 each	10		10

7. Related party transactions

Included within other creditors is a balance of £490 (2023: £321) owed to N M Patel, a director. This balance is interest free.
Included within debtors is an amount of £5,000 owed by Flamingo Windmill Ltd, and included within other creditors is a balance of £3,996 payable to Flamingo Investment Group Limited.