REGISTERED NUMBER: 13116354 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

FOR

PHOENIX PRODUCTIONS WORLDWIDE LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs D E Glennon

Mrs S E James

REGISTERED OFFICE:

35 High Street

Marlow

Bucks

SL7 1AU

REGISTERED NUMBER:

13116354 (England and Wales)

ACCOUNTANTS:

Richardson Jones

Chartered Accountants

Mercury House

19-21 Chapel Street

Marlow

Buckinghamshire

SL7 3HN

FIXED ASSETS

Tangible assets

4

24,283

18,874

CURRENT ASSETS

Debtors

5

24,943

358

Cash at bank

50,558

39,944

75,501

40,302

CREDITORS

Amounts falling due within one year

6

62,432

29,880

NET CURRENT ASSETS

13,069

10,422

TOTAL ASSETS LESS CURRENT LIABILITIES

37,352

29,296

CAPITAL AND RESERVES

Called up share capital

4

4

Retained earnings

7

37,348

29,292

37,352

29,296

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2025 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 16th September 2025 and were signed on its behalf by:

Mrs D E Glennon - Director

Mrs S E James - Director

1.	STATUTORY INFORMATION

Phoenix Productions Worldwide Ltd 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.

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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Computer equipment

-

20% on cost

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 3 (2024 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1st April 2024

19,905

Additions

9,823

At 31st March 2025

29,728

DEPRECIATION

At 1st April 2024

1,031

Charge for year

4,414

At 31st March 2025

5,445

NET BOOK VALUE

At 31st March 2025

24,283

At 31st March 2024

18,874

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

24,719

-

Social security and other tax

224

358

24,943

358

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

2,262

1,533

Tax

19,085

11,079

VAT

18,862

4,243

Deferred income

20,599

12,025

Accrued expenses

1,624

1,000

62,432

29,880

7.

RESERVES

Retained

earnings

£

At 1st April 2024

29,292

Profit for the year

70,386

Dividends

(62,330

)

At 31st March 2025

37,348