1 September 2024 false No description of principal activity Taxfiler 2024.6 14321869business:PrivateLimitedCompanyLtd2024-09-012025-08-31 143218692024-08-31 143218692024-09-012025-08-31 14321869business:AuditExemptWithAccountantsReport2024-09-012025-08-31 14321869business:FilletedAccounts2024-09-012025-08-31 143218692025-08-31 14321869business:Director12024-09-012025-08-31 14321869business:Director22024-09-012025-08-31 14321869business:RegisteredOffice2024-09-012025-08-31 143218692024-08-31 14321869core:WithinOneYear2025-08-31 14321869core:WithinOneYear2024-08-31 14321869core:ShareCapitalcore:PreviouslyStatedAmount2025-08-31 14321869core:ShareCapitalcore:PreviouslyStatedAmount2024-08-31 14321869core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-08-31 14321869core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-08-31 14321869core:PreviouslyStatedAmount2025-08-31 14321869core:PreviouslyStatedAmount2024-08-31 14321869business:SmallEntities2024-09-012025-08-31 14321869countries:EnglandWales2024-09-012025-08-31 14321869core:FurnitureFittings2024-09-012025-08-31 14321869core:ComputerEquipment2024-09-012025-08-31 14321869core:PlantMachinery2024-08-31 14321869core:FurnitureFittings2024-08-31 14321869core:ComputerEquipment2024-08-31 14321869core:PlantMachinery2024-09-012025-08-31 14321869core:PlantMachinery2025-08-31 14321869core:FurnitureFittings2025-08-31 14321869core:ComputerEquipment2025-08-31 143218692023-09-012024-08-31 iso4217:GBP xbrli:pure
Company Registration No. 14321869 (England and Wales)
1955 Limited Unaudited accounts for the year ended 31 August 2025
1955 Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
- 2 -
1955 Limited Company Information for the year ended 31 August 2025
Directors
Aimee Nicola Coleman Nicholas Charles Coleman
Company Number
14321869 (England and Wales)
Registered Office
13 Pound Lane Marlow SL7 2AH England
Accountants
MC Accountancy Limited 4 Catterick Road Bicester Oxfordshire OX26 1AW
- 3 -
1955 Limited Accountants' report
Accountants' report to the board of directors of 1955 Limited (the company)
These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 31 August 2025.
We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.
On the balance sheet you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".
You have determined that the company is exempt from the statutory requirement for an audit for the year ended 31 August 2025. Therefore, the financial statements are unaudited.
The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
MC Accountancy Limited 4 Catterick Road Bicester Oxfordshire OX26 1AW 20 November 2025
- 4 -
1955 Limited Statement of financial position as at 31 August 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
182,087 
147,187 
Current assets
Debtors
5
1,330 
20,626 
Cash at bank and in hand
15,909 
21,650 
17,239 
42,276 
Creditors: amounts falling due within one year
6
(9,008)
(82,248)
Net current assets/(liabilities)
8,231 
(39,972)
Net assets
190,318 
107,215 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
190,218 
107,115 
Shareholders' funds
190,318 
107,215 
For the year ending 31 August 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 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 of Directors and authorised for issue on 20 November 2025 and were signed on its behalf by
Nicholas Charles Coleman Director Company Registration No. 14321869
- 5 -
1955 Limited Notes to the Accounts for the year ended 31 August 2025
1
Statutory information
1955 Limited is a private company, limited by shares, registered in England and Wales, registration number 14321869. The registered office is 13 Pound Lane, Marlow, SL7 2AH, 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.
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:
Fixtures & fittings
20% Straight Line
Computer equipment
33% Straight Line
4
Tangible fixed assets
Plant & machinery 
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At 1 September 2024
146,324 
- 
1,195 
147,519 
Additions
34,432 
912 
- 
35,344 
At 31 August 2025
180,756 
912 
1,195 
182,863 
Depreciation
At 1 September 2024
- 
- 
332 
332 
Charge for the year
- 
46 
398 
444 
At 31 August 2025
- 
46 
730 
776 
Net book value
At 31 August 2025
180,756 
866 
465 
182,087 
At 31 August 2024
146,324 
- 
863 
147,187 
- 6 -
1955 Limited Notes to the Accounts for the year ended 31 August 2025
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
VAT
84 
- 
Trade debtors
1,146 
20,526 
Other debtors
100 
100 
1,330 
20,626 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
VAT
- 
18,092 
Trade creditors
2,939 
52,778 
Taxes and social security
1,829 
- 
Loans from directors
4,240 
11,378 
9,008 
82,248 
7
Average number of employees
During the year the average number of employees was 2 (2024: 0).
- 7 -