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Registered number: 08060806









NATURAL BABY SHOWER LTD

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
NATURAL BABY SHOWER LTD
 

COMPANY INFORMATION


Directors
Mr C Vaughan 
Ms V Hampson 




Registered number
08060806



Registered office
Windlebrook House
Guildford Road

Bagshot

Surrey

GU19 5NG




Independent auditors
Price Bailey LLP
Chartered Accountants & Statutory Auditors

Anglia House, 6 Central Avenue

St Andrews Business Park

Thorpe St Andrew

Norwich

Norfolk

NR7 0HR





 
NATURAL BABY SHOWER LTD
 

CONTENTS



Page
Strategic report
1 - 3
Directors' report
4 - 5
Independent auditors' report
6 - 9
Statement of comprehensive income
10
Balance sheet
11
Statement of changes in equity
12
Statement of cash flows
13
Analysis of net debt
14
Notes to the financial statements
15 - 29


 
NATURAL BABY SHOWER LTD
 

STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

Introduction
 
Despite the challenges faced in FY24, this year has provided Natural Baby Shower with invaluable insights and opportunities for growth.  The business saw several key achievements during the year:
• 
Maintained YOY Revenue and Gross Margin despite challenging market conditions.
• 
Solid marketing infrastructure supported our ability to reach new customers.
• 
Optimised shipping through cost-effective solutions.
 Improved operational agility through the utilisation of AI and new technologies to provide data driven,     
         actionable insights.
Business Strategy and Objectives
Our vision is simple: to offer products that are Best for Baby, Best for Parent, and Best for the Planet, a mission we've upheld for over 18 years.
As the UK’s leading independent retailer in the baby industry, Natural Baby Shower focuses on sustainable, safe, and nurturing products that support every stage of a child’s development. We remain committed to driving success by adhering to our core values.
Brand Strategy
Our brand strategy is centred on:
• Providing
 best-in-class product information, tailored to our customer journey.
• Embedding 
eco-consciousness and sustainability in everything we do.
• Continuously 
exceeding customer and partner expectations across all touchpoints.
Internal Strategy
To ensure operational excellence, we’ve focused on:
 Business recalibration, including cost reduction initiatives.
• Optimising the
 Marketing Efficiency Ratio for better returns.
• Delivering a
 seamless customer experience through reliable shipping and dedicated customer service.
• 
Website development to enhance user experience.
• Expanding our
 loyalty program.
• Reviewing and improving our 
shipping profile.
• Developing
 brand partnerships for stronger collaboration.

Page 1

 
NATURAL BABY SHOWER LTD
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Business Model
 
Operating in the eco-conscious, medium-high-end sector of the baby industry, our company represents over 130 leading brands, including exclusive partnerships in niche categories such as sunglasses and merino wool apparel.
We maintain operational efficiency through in-house services, with select outsourcing limited to specialised software and advertising agencies. As we continue to grow, Natural Baby Shower’s focus remains on preserving agility while strategically expanding our team across key departments including Customer Service, Sales, Marketing, and Warehousing. 
Our strong supplier relationships enable us to be first to market with new product launches, reinforcing our position as a trusted influencer and leader within the industry.
Business Environment
The UK retail market has continued to face challenges from high interest rates and rising housing costs, constraining household spending, despite inflation beginning to ease. Consumers are therefore prioritising their spending on essential purchases. Natural Baby Shower's product range is mostly categorised as essential and demand for our products remains strong.

Principal Risks and Uncertainties
 
Key risks that could impact the business include:
• Economic instability and global supply chain disruptions, which could affect revenue, profit, and liquidity.
• A downturn in sales could lead to surplus inventory, which may need to be discounted.
To mitigate these risks, the directors have taken steps to ensure prudence in forecasts, work closely with suppliers, and maintain sufficient stock levels.
IT Infrastructure and Data Security Risks
Our business relies on the availability, capacity, and security of our IT systems, particularly given the increasing cyber threats. The introduction of GDPR has heightened the importance of data protection, and we ensure compliance with PCI DSS regulations through regular audits.
Given our reliance on web sales, maintaining a functional and secure web platform, supported by third-party providers, is crucial. Our omni-channel capabilities and digital marketing adaptability are key competitive advantages.

Page 2

 
NATURAL BABY SHOWER LTD
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Resource and Succession Planning
 
Our employees are critical to the company’s success. We are committed to fostering talent through comprehensive recruitment, training, and development programs. We empower our team to grow and perform at their best, with both in-house and external development opportunities.
Financial Key Performance Indicators
Financial KPIs are as follows:
• Revenue: £23.33m in FY24 (£23.45m in FY23)
• Gross margin: 20.6% in FY24 (20.6% in FY23).
• Administrative expenses: £5.58m in FY24 (£5.24m in FY23).
Other KPIs from NBS online sales are as follows:
• Returning customer rate: 36.9% (up from 33.6% in FY23).
• Average order value: increasd by 10.6% in FY24.
Financial Risk
The business faces financial risks related to liquidity, interest rates, and credit exposure. The directors actively monitor these risks and implement policies to mitigate them.

Social and Environmental Matters
 
Natural Baby Shower is committed to running the business with honesty, integrity, and a strong focus on sustainability. We aim to minimize our environmental impact and prioritize sustainable practices throughout our operations.
Our long-term commitment to sustainability includes becoming a certified B-Corp in the future. We balance profit with our responsibility to people and the planet, and the board consistently reviews strategic decisions with this ethos in mind.
Future Outlook
Despite the challenging economic climate, Natural Baby Shower achieved 14% YOY revenue growth in FY24. While inflation and political uncertainties pose ongoing challenges, the directors are taking proactive steps to address these issues. The outlook remains positive, and we are confident that the business will continue to perform well.


This report was approved by the board on 30 September 2025 and signed on its behalf.





................................................
Mr C Vaughan
Director

Page 3

 
NATURAL BABY SHOWER LTD
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Strategic report, the Directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The loss for the year, after taxation, amounted to £980,538 (2023 - loss £550,711).

Dividends of £30,000 were declared in the year (2023 - £59,652).

Directors

The directors who served during the year were:

Mr C Vaughan 
Ms V Hampson 

Disclosure of information to auditors

Each of the persons who are directors at the time when this Directors' report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditors are unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditors are aware of that information.

Post balance sheet events

Post balance sheet events are disclosed in note 25.

Page 4

 
NATURAL BABY SHOWER LTD
 

 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Auditors

The auditorsPrice Bailey LLPwill be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board on 30 September 2025 and signed on its behalf.
 





................................................
Mr C Vaughan
Director

Page 5

 
NATURAL BABY SHOWER LTD
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF NATURAL BABY SHOWER LTD
 

Opinion


We have audited the financial statements of Natural Baby Shower Ltd (the 'Company') for the year ended 31 December 2024, which comprise the Statement of comprehensive income, the Balance sheet, the Statement of cash flows, the Statement of changes in equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 December 2024 and of its loss for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Material uncertainty related to going concern


We draw attention to note 2.2 in the financial statements, which indicates that the company has incurred a net loss after tax during the year ended 31 December 2024 (as set out in the statement of comprehensive income on page 10) and, as of that date, has net liabilities (as set out in the balance sheet on page 11). As stated in note 2.2, these events or conditions, along with the other matters as set forth in note 2.2, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.


In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 6

 
NATURAL BABY SHOWER LTD
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF NATURAL BABY SHOWER LTD (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditors' report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic report and the Directors' report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic report and the Directors' report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic report or the Directors' report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' responsibilities statement set out on page 4, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 7

 
NATURAL BABY SHOWER LTD
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF NATURAL BABY SHOWER LTD (CONTINUED)


Auditors' responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditors' report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

• We reviewed of a sample of manual postings into the financial statements and obtained an understanding of their business rationale;
•  We carried out a critical review of accounting estimates to identify any indications of management bias;
• A sample of employees were physically verified to ensure that they exist; 
• We reviewed a sample of payroll payment runs to ensure that there were no duplicate bank accounts which may indicate duplicate employees;
•  We requested bank letters from applicable banks to check that the balances reported by the Company exist; 
• A review of legal expenses was undertaken to identify any instances of non-compliance with laws and  regulations; 
• We reviewed the accident book to identify any significant indication of negligence resulting in injury to a person in the Company’s warehouse;
•  We ensured that the Company is registered with the Information Commissioners Office;
• We reviewed correspondence and advice received in relation to indirect taxation in foreign jurisdictions to help identify any potential foreign VAT claims; 
•  We enquired whether there had been any legislative breaches from those charged with governance. 
We performed the procdures set out above after gaining an understanding of the legal and regulatory framework applicable to the Company and the industry in which it operates, and after considering the risk of acts by the Company contrary to applicable laws and regulations, including fraud. We obtained this understanding from discussions with those charged with governance, who did not make the engagement team aware of any non-compliance with laws and regulations or instances of fraud throughout the year, or since the year end. 






 
Page 8

 
NATURAL BABY SHOWER LTD
 

 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF NATURAL BABY SHOWER LTD (CONTINUED)


We also enquired with those charged with governance as to how they ensure the Company complies with the applicable legal and regulatory framework. The Health and Safety at Work Act 1974 details the responsibilities of the Company towards their employees, which is particularly relevant as their warehouse facility requires the use of motorised equipment in order to reach stock. The Company maintains and reviews an Accident Book which was reviewed as part of our final audit procedures. The Company must also comply with the General Data Protection Regulation (GDPR) when handling personal data. The Company mainly trades online, which captures customer data which must be handled in accordance with the GDPR. Other general laws and regulations applicable to the Company include, but are not limited to: The Companies Act 2006; Employment Rights Act 1996; as well as Consumer Protection (Distance Selling) Regulations.
In performing the above procedures we focused on laws and regulations that could give rise to a material misstatement in the financial statements, including, but not limited to, the Companies Act 2006, UK Health and Safety law including RIDDOR, Employment law and tax legislation.
Following detailed team briefings, the responsible individual has assessed that the audit engagement team collectively has the appropriate competence and capabilities to identify or recognise non-compliance with applicable laws and regulation. Nonetheless, because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation.  This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditors' report.


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditors' report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Aaron Widdows ACA FCCA (Senior statutory auditor)
for and on behalf of
Price Bailey LLP
Chartered Accountants
Statutory Auditors
Anglia House, 6 Central Avenue
St Andrews Business Park
Thorpe St Andrew
Norwich
Norfolk
NR7 0HR

30 September 2025
Page 9

 
NATURAL BABY SHOWER LTD
 

STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024

As restated
2024
2023
Note
£
£

  

Turnover
 4 
23,328,316
23,452,881

Cost of sales
  
(18,517,939)
(18,618,451)

Gross profit
  
4,810,377
4,834,430

Administrative expenses
  
(5,758,936)
(5,235,778)

Operating loss
 5 
(948,559)
(401,348)

Interest receivable and similar income
  
1,706
11,693

Interest payable and similar expenses
 8 
(77,849)
(115,591)

Loss before tax
  
(1,024,702)
(505,246)

Tax on loss
 9 
44,164
(45,465)

Loss for the financial year
  
(980,538)
(550,711)

There were no recognised gains and losses for 2024 or 2023 other than those included in the statement of comprehensive income.

There was no other comprehensive income for 2024 (2023:£NIL).

The notes on pages 15 to 29 form part of these financial statements.

Page 10

 
NATURAL BABY SHOWER LTD
REGISTERED NUMBER: 08060806

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 10 
1,035,330
1,210,987

Current assets
  

Stocks
 11 
2,720,188
2,829,866

Debtors: amounts falling due after more than one year
 12 
173,505
173,505

Debtors: amounts falling due within one year
 12 
964,283
1,081,526

Cash at bank and in hand
  
1,084,195
1,027,264

  
4,942,171
5,112,161

Creditors: amounts falling due within one year
 13 
(5,395,862)
(4,350,845)

Net current (liabilities)/assets
  
 
 
(453,691)
 
 
761,316

Total assets less current liabilities
  
581,639
1,972,303

Creditors: amounts falling due after more than one year
 14 
(323,081)
(659,043)

Provisions for liabilities
  

Deferred tax
 17 
(258,833)
(302,997)

Other provisions
 18 
(150,000)
(150,000)

  
 
 
(408,833)
 
 
(452,997)

Net (liabilities)/assets
  
(150,275)
860,263


Capital and reserves
  

Called up share capital 
 19 
126
126

Share premium account
 20 
49,974
49,974

Profit and loss account
 20 
(200,375)
810,163

  
(150,275)
860,263


The financial statements were approved and authorised for issue by the board and were signed on its behalf on 30 September 2025.




................................................
Mr C Vaughan
Director

The notes on pages 15 to 29 form part of these financial statements.

Page 11

 
NATURAL BABY SHOWER LTD
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Share premium account
Profit and loss account
Total equity

£
£
£
£


At 1 January 2023
126
49,974
1,420,526
1,470,626


Comprehensive income for the year

Loss for the year
-
-
(550,711)
(550,711)
Total comprehensive income for the year
-
-
(550,711)
(550,711)


Contributions by and distributions to owners

Dividends: Equity capital
-
-
(59,652)
(59,652)


Total transactions with owners
-
-
(59,652)
(59,652)



At 1 January 2024
126
49,974
810,163
860,263


Comprehensive income for the year

Loss for the year
-
-
(980,538)
(980,538)
Total comprehensive income for the year
-
-
(980,538)
(980,538)


Contributions by and distributions to owners

Dividends: Equity capital
-
-
(30,000)
(30,000)


Total transactions with owners
-
-
(30,000)
(30,000)


At 31 December 2024
126
49,974
(200,375)
(150,275)


The notes on pages 15 to 29 form part of these financial statements.

Page 12

 
NATURAL BABY SHOWER LTD
 

STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
2023
£
£

Cash flows from operating activities

Loss for the financial year
(948,559)
(401,348)

Adjustments for:

Depreciation of tangible assets
179,682
193,196

Interest paid
(77,849)
(115,591)

Decrease in stocks
109,678
812,661

Decrease in debtors
117,243
133,910

Increase/(decrease) in creditors
1,019,709
(392,444)

Corporation tax received
-
134,651

Net cash generated from operating activities

399,904
365,035


Cash flows from investing activities

Purchase of tangible fixed assets
(4,025)
(12,564)

Interest received
1,706
11,693

Net cash from investing activities

(2,319)
(871)

Cash flows from financing activities

Repayment of loans
(94,343)
(119,268)

Repayment of finance leases
(216,311)
(253,772)

Dividends paid
(30,000)
(59,652)

Net cash used in financing activities
(340,654)
(432,692)

Net increase/(decrease) in cash and cash equivalents
56,931
(68,528)

Cash and cash equivalents at beginning of year
1,027,264
1,095,792

Cash and cash equivalents at the end of year
1,084,195
1,027,264


Cash and cash equivalents at the end of year comprise:

Cash at bank and in hand
1,084,195
1,027,264

1,084,195
1,027,264


The notes on pages 15 to 29 form part of these financial statements.

Page 13

 
NATURAL BABY SHOWER LTD
 

ANALYSIS OF NET DEBT
FOR THE YEAR ENDED 31 DECEMBER 2024




At 1 January 2024
Cash flows
At 31 December 2024
£

£

£

Cash at bank and in hand

1,027,264

56,931

1,084,195

Debt due after 1 year

(291,821)

102,449

(189,372)

Debt due within 1 year

(106,132)

1,754

(104,378)

Finance leases

(583,475)

216,311

(367,164)


45,836
377,445
423,281

The notes on pages 15 to 29 form part of these financial statements.

Page 14

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Natural Baby Shower Ltd is a private company, limited by shares, incorporated in England and Wales with the registration number 08060806. The address of the registered office is Windlebrook House, Guildford Road, Bagshot, Surrey, GU19 5NG.
The Company's principal activity is the provision of baby products which it sells mainly through multiple online platforms including its own website.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

Page 15

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.2

Going concern

The financial statements have been prepared on the going concern basis despite the company recording a loss for the year after tax of £980,538 (2023: £550,711), and net liabilities as at the year end of £150,275 (2023: net assets of £860,263). Nevertheless, because of those factors the directors, after thoroughly evaluating the company’s financial position for a period of no less than twelve months from the date of signing these financial statements, have concluded that a material uncertainty exists that could raise significant doubts about the company's ability to continue as a going concern.
The financial loss for FY24 is primarily attributed to the following factors:
i) The current economic climate has negatively impacted internet sales, with consumers reducing online spending.
ii) The company has made strategic investments to support future growth, including increased wages due to the hiring of more specialized personnel.
iii) Digital marketing expenses have risen, with Google’s cost-per-click (CPC) increasing by 32% compared to 2023.
In preparing the financial statements for the year ended 31 December 2024, the directors have carefully considered the company’s ability to continue as a going concern. To address the retail business challenges in 2024, the directors implemented a strategic plan for FY25, which included the following key actions:
1.
 Supplier Reviews:
Arranging buybacks of aged stock and introducing new brands to refresh and diversify the product range.
2. 
Recalibration of Business Operations:
Reducing costs through operational improvements.
These initiatives have been successfully executed, and significant progress has been made. However, to further enhance profitability and improve trading performance, additional plans were developed and implemented during 2025. These included:
1. 
Brand Support:
Securing improved margin support from suppliers and increasing marketing contributions to support growth.
2. 
Marketing Strategy:
Refocus of marketing strategy to enhance the customer journey.
3. 
Commercial Partnerships:
Pursuing significant commercial partnership opportunities that present new avenues for growth.
The directors are confident that these actions will further improve the company’s financial position and trading performance. 
The company has received approved financial support over the course of FY25 of £1,613,000. The current net cash injection at the date of approval of the financial statements was £915,335. There is a reasonable expectation that such facilities will continue be available throughout FY26. Based upon that, and the measures outlined above, the directors have prepared profit and loss account and cashflow forecasts that indicate the company will return to profitability over FY26 and can continue to operate in accordance with its financial facilities. 

 
Page 16

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.2
Going concern (continued)

As a result, the Directors have a reasonable expectation that the company will continue to operate for the foreseeable future. Consequently, the directors have adopted the going concern basis of accounting in preparing the financial statements for the year. This conclusion being based on the successful execution of the strategic initiatives outlined.

 
2.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP. The financial statements are rounded to the nearest £1.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

 
2.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Revenue is recognised when the risks and rewards of ownership is transferred, which is upon receipt of goods by customers.

 
2.5

Operating leases: the Company as lessee

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

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
2.6

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance sheet. The assets of the plan are held separately from the Company in independently administered funds.

Page 17

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.7

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


 
2.8

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Leasehold improvement
-
over the term of the lease
Plant and machinery
-
20%
Fixtures and fittings
-
20%
Office equipment
-
20%

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.9

Stocks

Stock is valued at the lower of cost which is calculated on a first in first out basis, and net relalisable value, after making due allowance for obsolete and slow moving stock.

Page 18

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.10

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.11

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

In the Statement of cash flows, cash and cash equivalents are shown net of bank overdrafts that are repayable on demand and form an integral part of the Company's cash management.

 
2.12

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.13

Provisions for liabilities

Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made.
Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties.
 
Increases in provisions are generally charged as an expense to profit or loss.

 
2.14

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

The Company has elected to apply the recognition and measurement provisions of IFRS 9 Financial Instruments (as adopted by the UK Endorsement Board) with the disclosure requirements of Sections 11 and 12 and the other presentation requirements of FRS 102.

Financial instruments are recognised in the Company's Balance sheet when the Company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.
Page 19

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.14
Financial instruments (continued)


Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

  
2.15

Leasing and hire purchase contracts

Assets obtained under hire purchase contracts and finance leases are capitalised as tangible fixed assets. Assets acquired under finance leases are depreciated over the shorter of the lease term and their useful lives. 
Assets acquired under hire purchase contracts are depreciated over their useful lives. Finance leases are those where substantially all of the benefits and risks of ownership are assumed by the company. Obligations under such agreements are included in the creditors net of the finance charge allocated to future periods. The finance element of the rental payment is charged to the income statement so as to produce a constant periodic rate of charge on the net obligation outstanding in each period.
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged to income statement as incurred.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgments, estimates and assumptions that affect the amounts reported for assets and liabilities as at the balance sheet date, and the amounts reported for income and expenditure during the year. However, the nature of estimation means that actual outcomes could differ from those estimates. No judgments (apart from those involving estimates) have been made when preparing the financial statements.
The key assumptions concerning the future and other key sources of estimating uncertainty at the reporting date that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year include:
Tangible Fixed Assets
Tangible fixed assets are depreciated over their useful lives taking into account residual values, where appropriate. The actual lives of the assets and residual values are assessed annually and may vary depending on a number of factors. In re-assessing asset lives, factors such as technological innovation, product life cycles and maintenance programmes are taken into account. Residual value assessments consider issues such as future market conditions, the remaining life of the asset and projected disposal values. See Note 10 for details.
Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for the stock provision. Provisions would be made for slow moving or obsolete stock whenever this is relevant. See Note 11 for details.
Provisions
The Company leases a property, and the Directors assess the likelihood and expected future liability for restoring the property to its original condition at each balance sheet date. The Directors use specialists to assist in making this estimate. See Note 18 for details.
Page 20

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Turnover

An analysis of turnover by class of business is as follows:


2024
2023
£
£

Sale of goods
23,328,316
23,452,881


Analysis of turnover by country of destination:

2024
2023
£
£

United Kingdom
23,205,895
23,395,219

Rest of Europe
122,421
57,662

23,328,316
23,452,881



5.


Operating loss

The operating loss is stated after charging:

2024
2023
£
£

Depreciation on tangible fixed assets
179,682
193,196

Exchange differences
3,822
13,050

Defined contribution pension costs
39,454
37,725

Auditor's remuneration
24,150
23,000

Fees payable to the Company's auditor for other accounting services
3,150
3,000

Operating lease expense
572,653
587,234

Page 21

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Employees

Staff costs, including directors' remuneration, were as follows:


2024
2023
£
£

Wages and salaries
1,965,113
1,878,418

Social security costs
173,357
163,165

Cost of defined contribution scheme
39,454
37,725

2,177,924
2,079,308


The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Directors
2
2



Office
42
38



Store
6
5



Warehouse
28
31

78
76


7.


Directors' remuneration

2024
2023
£
£

Directors' emoluments
122,250
119,125

122,250
119,125


The key management personnel are considered to be the 2 directors.


8.


Interest payable and similar expenses

2024
2023
£
£


Bank interest payable
36,564
35,712

Hire purchase contracts
37,228
79,879

Other interest payable
4,057
-

77,849
115,591

Page 22

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

9.


Taxation


2024
2023
£
£


Deferred tax


Origination and reversal of timing differences
(44,164)
45,465


Taxation on (loss)/profit on ordinary activities
(44,164)
45,465


The tax assessed for the year is higher than (2023 - higher than) the standard rate of corporation tax in the UK of 25% (2023 - 25%). The differences are explained below:

2024
2023
£
£


Loss on ordinary activities before tax
(1,024,702)
(505,246)


Loss on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2023 - 25%)
(256,091)
(130,386)

Effects of:


Expenses not deductible for tax purposes
5,466
1,259

Deferred tax not recognised
203,643
172,033

Other differences leading to an increase (decrease) in the tax charge
2,818
2,559

Total tax charge for the year
(44,164)
45,465


Factors that may affect future tax charges

There were no factors that may affect future tax charges.

Page 23

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

10.


Tangible fixed assets





Leasehold improvement
Plant and machinery
Fixtures and fittings
Office equipment
Total

£
£
£
£
£



Cost or valuation


At 1 January 2024
1,445,381
68,980
128,127
41,531
1,684,019


Additions
-
-
1,484
2,541
4,025



At 31 December 2024

1,445,381
68,980
129,611
44,072
1,688,044



Depreciation


At 1 January 2024
320,578
32,931
99,106
20,417
473,032


Charge for the year on owned assets
135,954
12,880
16,048
6,216
171,098


Charge for the year on hire purchase assets
8,584
-
-
-
8,584



At 31 December 2024

465,116
45,811
115,154
26,633
652,714



Net book value



At 31 December 2024
980,265
23,169
14,457
17,439
1,035,330



At 31 December 2023
1,124,803
36,049
29,021
21,114
1,210,987

Page 24

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

           10.Tangible fixed assets (continued)

The net book value of assets held under finance leases or hire purchase contracts, included above, are as follows:


2024
2023
£
£



Leasehold improvement
701,261
804,265


11.


Stocks

2024
2023
£
£

Finished goods and goods for resale
2,720,188
2,829,866


The carrying value of stocks are stated net of impairment losses totalling £97,357 (2023 - £75,520). Impairment losses totalling £21,837 (2023 - £21,022) were recognised in profit and loss.
The replacement cost of stock is not materially different to the historic cost shown above. 


12.


Debtors

2024
2023
£
£

Due after more than one year

Other debtors
173,505
173,505


2024
2023
£
£

Due within one year

Trade debtors
39,932
24,387

Other debtors
424,607
736,267

Prepayments and accrued income
499,744
320,872

964,283
1,081,526


Other debtors include amounts owed to the Company from trading platforms totalling £357,819 (2023:  £244,809).

Page 25

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

13.


Creditors: Amounts falling due within one year

2024
2023
£
£

Bank loans
104,378
95,980

Trade creditors
3,574,494
2,754,825

Other taxation and social security
463,861
371,978

Obligations under finance lease and hire purchase contracts
233,455
216,545

Other creditors
111,436
302,663

Accruals and deferred income
908,238
608,854

5,395,862
4,350,845


Secured creditors
The loan is secured by virtue of a fixed and floating charge over all assets of the Company. It has a variable interest rate of 3.5% over the Bank of England base rate and is repayable over 72 months from September 2021. The loan is repaid by variable monthly instalments of between £9,119 and £10,412.
Obligations under finance lease and hire purchase contracts are secured on the assets financed.


14.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Bank loans
189,372
292,113

Net obligations under finance leases and hire purchase contracts
133,709
366,930

323,081
659,043



15.


Loans


Analysis of the maturity of loans is given below:


2024
2023
£
£

Amounts falling due within one year

Bank loans
104,378
95,980

Amounts falling due 1-2 years

Bank loans
113,511
104,378

Amounts falling due 2-5 years

Bank loans
75,861
187,735


293,750
388,093


Page 26

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

16.


Hire purchase and finance leases


Minimum lease payments under hire purchase fall due as follows:

2024
2023
£
£


Within one year
233,844
216,545

Between 1-5 years
133,709
366,930

367,553
583,475


17.


Deferred taxation




2024


£






At beginning of year
(302,997)


Credited to profit or loss
44,164



At end of year
(258,833)

The provision for deferred taxation is made up as follows:

2024
2023
£
£


Accelerated capital allowances
(258,833)
(302,997)

(258,833)
(302,997)


18.


Provisions




Dilapidation provision

£





At 1 January 2024
150,000



At 31 December 2024
150,000

Page 27

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

19.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



9,954 (2023 - 9,954) Ordinary shares of £0.01 each
100
100
2,646 (2023 - 2,646) Ordinary A shares of £0.01 each
26
26

126

126

Ordinary shares carry full rights to receive notice of, attend and vote at general meetings. One share carries one vote, and full rights to dividends and capital distributions (including upon winding up).
Ordinary A shares carry no rights to received notice of, attend and vote at general meetings. They carry full rights to dividends and capital distributions (including upon winding up).



20.


Reserves

Share premium account

Share premium account represents the difference between the par value of shares issued, and the subscription price paid.

Profit and loss account

Profit and loss account represents cumulative profits or losses, net of dividends paid.


21.


Pension commitments

The Company operates defined contributions pension schemes. The assets of the schemes are held separately from those of the Company  in independently administered funds. The pension cost charges represent contributions payable by the Company to the funds and amounted to £39,454 (2023: £37,725). Contributions totalling £70 (2023: £7,657) were payable to the funds at the balance sheet date and are included in creditors.


22.


Prior year restatement

Upon reflection, the Directors identified that a number of staff members' roles were better attributed to cost of sales rather than administrative expenses. As a result, the comparatives in these financial statements have been restated, so that cost of sales has increased by £708,369 and administrative expenses has decreased by the same amount.

Page 28

 
NATURAL BABY SHOWER LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

23.


Commitments under operating leases

At 31 December 2024 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2024
2023
£
£


Not later than 1 year
683,178
681,845

Later than 1 year and not later than 5 years
1,876,635
2,568,287

Later than 5 years
-
2,167

2,559,813
3,252,299


24.


Related party transactions

During the year, dividends totalling £30,000 were declared (2023: £59,652), of which £30,000 were paid to the Directors (2023: £59,652) by virtue of a credit to their loan accounts.
At 1 January 2024, the Directors' loan accounts were in credit, totalling £2,203 owed by the Company. 
During the year, drawings were made totalling £29,706, leaving an aggregate balance of £2,497 due by the Company as at 31 December 2024. No interest is charged on the Directors' loan accounts.
During the year, services were rendered from a company owned by a Director. The Company was invoiced a total of £8,395 (2023: £1,472), with £nil due at the year-end (2023: £nil).
During the year, close family of the directors received remuneration totalling £292 for work performed.
This is in line with the market rate for similar work.


25.


Post balance sheet events

Since the year-end, the company has entered into a number of working capital finance facilities, worth a total of £1,613,000. Such facilities are being repaid in line with the terms of the underlying agreements.


26.


Controlling party

At 31 December 2024, the ultimate controlling party was Victoria Hampson by virtue of her majority shareholding.

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