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Company Registration No. 13854378 (England and Wales)
Memorybox Decor Ltd Unaudited accounts for the year ended 31 January 2025
Memorybox Decor Ltd Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Memorybox Decor Ltd Company Information for the year ended 31 January 2025
Director
MARIAM OLAMIDE OLADOSU
Company Number
13854378 (England and Wales)
Registered Office
3 Patrington Close Uxbridge Middlesex UB8 2NR England
Accountants
Ease Accounting Associates UK Limited Chartered Accountants Base Point Dartford Business Park 54 Victoria Road DARTFORD Kent DA1 5FS
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Memorybox Decor Ltd 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 Memorybox Decor Ltd for the year ended 31 January 2025 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Memorybox Decor Ltd, as a body, in accordance with the terms of our engagement letter dated 4 October 2023. Our work has been undertaken solely to prepare for your approval the accounts of Memorybox Decor Ltd and state those matters that we have agreed to state to the Board of Directors of Memorybox Decor Ltd, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Memorybox Decor Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Memorybox Decor Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Memorybox Decor Ltd. You consider that Memorybox Decor Ltd 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 Memorybox Decor Ltd. 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.
Ease Accounting Associates UK Limited Chartered Accountants Chartered Accountants Base Point Dartford Business Park 54 Victoria Road DARTFORD Kent DA1 5FS 7 November 2025
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Memorybox Decor Ltd Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
788
-
Current assets
Debtors
5
515
163
Cash at bank and in hand
(29)
141
486
304
Creditors: amounts falling due within one year
6
(776)
(296)
Net current (liabilities)/assets
(290)
8
Net assets
498
8
Capital and reserves
Called up share capital
7
1
1
Profit and loss account
497
7
Shareholders' funds
498
8
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 7 November 2025 and were signed on its behalf by
MARIAM OLAMIDE OLADOSU Director Company Registration No. 13854378
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Memorybox Decor Ltd Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
Memorybox Decor Ltd is a private company, limited by shares, registered in England and Wales, registration number 13854378. The registered office is 3 Patrington Close, Uxbridge, Middlesex, UB8 2NR, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Business Review
The company started business on 01 February 2022
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% Reducing balance basis
4
Tangible fixed assets
Computer equipment
£
Cost or valuation
At cost
At 1 February 2024
-
Additions
1,051
At 31 January 2025
1,051
Depreciation
Charge for the year
263
At 31 January 2025
263
Net book value
At 31 January 2025
788
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Memorybox Decor Ltd Notes to the Accounts for the year ended 31 January 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
515
163
6
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
-
1
Loans from directors
181
-
Accruals
595
295
776
296
7
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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