1 April 2024 false No description of principal activity Taxfiler 2024.6 11213576 business:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 11213576 2024-03-31 11213576 2024-04-01 2025-03-31 11213576 business:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 11213576 business:FilletedAccounts 2024-04-01 2025-03-31 11213576 2025-03-31 11213576 business:Director1 2024-04-01 2025-03-31 11213576 business:Director2 2024-04-01 2025-03-31 11213576 business:CompanySecretary1 2024-04-01 2025-03-31 11213576 business:RegisteredOffice 2024-04-01 2025-03-31 11213576 2024-03-31 11213576 core:WithinOneYear 2025-03-31 11213576 core:WithinOneYear 2024-03-31 11213576 core:AfterOneYear 2025-03-31 11213576 core:AfterOneYear 2024-03-31 11213576 core:ShareCapital core:PreviouslyStatedAmount 2025-03-31 11213576 core:ShareCapital core:PreviouslyStatedAmount 2024-03-31 11213576 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-03-31 11213576 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-03-31 11213576 core:PreviouslyStatedAmount 2025-03-31 11213576 core:PreviouslyStatedAmount 2024-03-31 11213576 business:SmallEntities 2024-04-01 2025-03-31 11213576 countries:EnglandWales 2024-04-01 2025-03-31 11213576 core:FurnitureFittings 2024-04-01 2025-03-31 11213576 core:ComputerEquipment 2024-04-01 2025-03-31 11213576 core:FurnitureFittings 2024-03-31 11213576 core:ComputerEquipment 2024-03-31 11213576 core:FurnitureFittings 2025-03-31 11213576 core:ComputerEquipment 2025-03-31 11213576 2023-04-01 2024-03-31 iso4217:GBP xbrli:pure
Company Registration No. 11213576 (England and Wales)
BRENT SYSTEMS LIMITED Unaudited accounts for the year ended 31 March 2025
BRENT SYSTEMS LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
BRENT SYSTEMS LIMITED Company Information for the year ended 31 March 2025
Directors
Bension Cohen Daniel Cohen
Secretary
Bension Cohen
Company Number
11213576 (England and Wales)
Registered Office
25 FAIRHOLME GARDENS LONDON N3 3ED ENGLAND
Accountants
Taxez 5 South Charlotte Street Edinburgh EH2 4AN
- 3 -
BRENT SYSTEMS LIMITED Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Current assets
Debtors
5
-
5,000
Cash at bank and in hand
135
20
135
5,020
Creditors: amounts falling due within one year
6
(30,576)
(32,943)
Net current liabilities
(30,441)
(27,923)
Total assets less current liabilities
(30,441)
(27,923)
Creditors: amounts falling due after more than one year
7
(6,593)
(8,170)
Net liabilities
(37,034)
(36,093)
Capital and reserves
Called up share capital
100
100
Profit and loss account
(37,134)
(36,193)
Shareholders' funds
(37,034)
(36,093)
For the year ending 31 March 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 1 August 2025 and were signed on its behalf by
Bension Cohen Director Company Registration No. 11213576
- 4 -
BRENT SYSTEMS LIMITED Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
BRENT SYSTEMS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11213576. The registered office is 25 FAIRHOLME GARDENS, LONDON, N3 3ED, 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.
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
50% Straight Line
Computer equipment
50% Straight Line
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 April 2024
503
1,237
1,740
At 31 March 2025
503
1,237
1,740
Depreciation
At 1 April 2024
503
1,237
1,740
At 31 March 2025
503
1,237
1,740
Net book value
At 31 March 2025
-
-
-
- 5 -
BRENT SYSTEMS LIMITED Notes to the Accounts for the year ended 31 March 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
-
5,000
6
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
1,819
1,819
Loans from directors
28,518
30,885
Accruals
239
239
30,576
32,943
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
6,593
8,170
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -