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Registered Number: 14481679
England and Wales

 

 

 


Unaudited Financial Statements


for the period ended 31 December 2024

for

CLEVER COOKIE HOLDINGS LTD

Directors Amy Laura Hutton
Daniel Edward Christopher Hutton
Registered Number 14481679
Registered Office Unit 5a Gold Leaf Industrial Estate
Sandall Road
Wisbech
PE13 2GA
1
  2024   2023
    £ £   £ £
Fixed assets   100      100 
Current assets 220,010       
Creditors: amount falling due within one year 690       
Net current assets   220,700     
Total assets less current liabilities   220,800      100 
Net assets   220,800      100 
 

         
Capital and reserves   220,800      100 
 
NOTES TO THE ACCOUNTS

General Information
Clever Cookie Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14481679, registration address Unit 5a Gold Leaf Industrial Estate, Sandall Road, Wisbech, PE13 2GA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the period was 2 (2023 : 2).


For the period ended 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 period in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 30 September 2025 and were signed on its behalf by:


--------------------------------
Amy Laura Hutton
Director
2