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Registration number: 06063268

One Brown Cow Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2025

 

One Brown Cow Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

One Brown Cow Limited

Company Information

Directors

Mrs T Clemas

Mr F Clemas

Registered office

16-18 The Boscombe Centre
Mills Way
Amesbury
Wiltshire
SP4 7SD

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
One Brown Cow Limited
for the Year Ended 31 January 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of One Brown Cow Limited for the year ended 31 January 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of One Brown Cow Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of One Brown Cow Limited and state those matters that we have agreed to state to the Board of Directors of One Brown Cow Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than One Brown Cow Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that One Brown Cow Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of One Brown Cow Limited. You consider that One Brown Cow Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of One Brown Cow Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Howdenwhite LLP
Chartered Certified Accountants
Units 16-18, The Boscombe Centre
Mills Way
Amesbury
Salisbury
Wiltshire
SP4 7SD

29 October 2025

 

One Brown Cow Limited

(Registration number: 06063268)
Balance Sheet as at 31 January 2025

2025
£

2024
£

Fixed assets

791

1,060

Current assets

31,714

31,582

Prepayments and accrued income

444

403

Creditors: Amounts falling due within one year

(35,028)

(34,918)

Net current liabilities

(2,870)

(2,933)

Total assets less current liabilities

(2,079)

(1,873)

Accruals and deferred income

(1,875)

(1,657)

 

(3,954)

(3,530)

Capital and reserves

(3,954)

(3,530)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
16-18 The Boscombe Centre
Mills Way
Amesbury
Wiltshire
SP4 7SD

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

For the financial year ending 31 January 2025 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 year in question in accordance with section 476; and

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

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

One Brown Cow Limited

(Registration number: 06063268)
Balance Sheet as at 31 January 2025

Approved and authorised by the Board on 29 October 2025 and signed on its behalf by:
 

.........................................
Mrs T Clemas
Director

.........................................
Mr F Clemas
Director