Naked Marketing Holdings Limited

	Page
Company Information	1
Balance Sheet	2—3
Notes to the Financial Statements	4

Page 1

Page 2

Naked Marketing Holdings Limited

Balance Sheet

As At 30 June 2025

Balance Sheet

Registered number: 12488908

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		435,039		435,039

			435,039		435,039
Creditors: Amounts Falling Due Within One Year		(7,873 )		(73,643 )

NET CURRENT ASSETS (LIABILITIES)			(7,873 )		(73,643 )

TOTAL ASSETS LESS CURRENT LIABILITIES			427,166		361,396

NET ASSETS			427,166		361,396

CAPITAL AND RESERVES
Called up share capital	5		39		39
Profit and Loss Account			427,127		361,357

SHAREHOLDERS' FUNDS			427,166		361,396

Page 2

Page 3

Naked Marketing Holdings Limited

Balance Sheet (continued)

As At 30 June 2025

For the year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr D Bradfield

Director

22/10/2025

The notes on page 4 form part of these financial statements.

Page 3

Page 4

Naked Marketing Holdings Limited

Notes to the Financial Statements

For The Year Ended 30 June 2025

Notes to the Financial Statements

1. General Information

Naked Marketing Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12488908 . The registered office is The Old Bank 18 Market Place, Hingham, Norwich, Norfolk, NR9 4AF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Unlisted
	£
Cost
As at 1 July 2024	435,039

As at 30 June 2025	435,039

Provision
As at 1 July 2024	-

As at 30 June 2025	-

Net Book Value
As at 30 June 2025	435,039

As at 1 July 2024	435,039

5. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	39	39

6. Directors Advances, Credits and Guarantees

Included within Creditors is the following loan from directors:

£7,873 (2024: £7,873).

The above loan is unsecured, interest free and repayable on demand.

7. Related Party Transactions

The company has taken advantage of the exemption under FRS 102 Section 33.1A allowing wholly owned group members to depart from the requirement to disclose transactions with other companies in the group.

Page 4

Directors	Mr D Bradfield
	Mr D Lloyd

Company Number	12488908

Registered Office	The Old Bank 18 Market Place
	Hingham
	Norwich
	Norfolk
	NR9 4AF

Accountants	GLX Advisory Limited
	Chartered Accountants
	69-75 Thorpe Road
	Norwich
	NR1 1UA