Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-31No description of principal activitytrue2024-04-01false2024trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 10314980 2024-04-01 2025-03-31 10314980 2023-04-01 2024-03-31 10314980 2025-03-31 10314980 2024-03-31 10314980 2023-04-01 10314980 c:Director1 2024-04-01 2025-03-31 10314980 d:Buildings d:LongLeaseholdAssets 2024-04-01 2025-03-31 10314980 d:Buildings d:LongLeaseholdAssets 2025-03-31 10314980 d:Buildings d:LongLeaseholdAssets 2024-03-31 10314980 d:PlantMachinery 2024-04-01 2025-03-31 10314980 d:PlantMachinery 2025-03-31 10314980 d:PlantMachinery 2024-03-31 10314980 d:PlantMachinery d:OwnedOrFreeholdAssets 2024-04-01 2025-03-31 10314980 d:FurnitureFittings 2024-04-01 2025-03-31 10314980 d:FurnitureFittings 2025-03-31 10314980 d:FurnitureFittings 2024-03-31 10314980 d:FurnitureFittings d:OwnedOrFreeholdAssets 2024-04-01 2025-03-31 10314980 d:ComputerEquipment 2024-04-01 2025-03-31 10314980 d:ComputerEquipment 2025-03-31 10314980 d:ComputerEquipment 2024-03-31 10314980 d:ComputerEquipment d:OwnedOrFreeholdAssets 2024-04-01 2025-03-31 10314980 d:OwnedOrFreeholdAssets 2024-04-01 2025-03-31 10314980 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2025-03-31 10314980 d:DevelopmentCostsCapitalisedDevelopmentExpenditure 2024-03-31 10314980 d:CurrentFinancialInstruments 2025-03-31 10314980 d:CurrentFinancialInstruments 2024-03-31 10314980 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 10314980 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 10314980 d:ShareCapital 2024-04-01 2025-03-31 10314980 d:ShareCapital 2025-03-31 10314980 d:ShareCapital 2023-04-01 2024-03-31 10314980 d:ShareCapital 2024-03-31 10314980 d:ShareCapital 2023-04-01 10314980 d:RetainedEarningsAccumulatedLosses 2024-04-01 2025-03-31 10314980 d:RetainedEarningsAccumulatedLosses 2025-03-31 10314980 d:RetainedEarningsAccumulatedLosses 2023-04-01 2024-03-31 10314980 d:RetainedEarningsAccumulatedLosses 2024-03-31 10314980 d:RetainedEarningsAccumulatedLosses 2023-04-01 10314980 c:FRS102 2024-04-01 2025-03-31 10314980 c:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 10314980 c:FullAccounts 2024-04-01 2025-03-31 10314980 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 10314980 d:DevelopmentCostsCapitalisedDevelopmentExpenditure d:ExternallyAcquiredIntangibleAssets 2024-04-01 2025-03-31 10314980 d:DevelopmentCostsCapitalisedDevelopmentExpenditure d:OwnedIntangibleAssets 2024-04-01 2025-03-31 10314980 e:PoundSterling 2024-04-01 2025-03-31 iso4217:GBP xbrli:pure

Registered number: 10314980









TAKA MARYLEBONE LTD







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

 
TAKA MARYLEBONE LTD
 
 
  
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF TAKA MARYLEBONE LTD
FOR THE YEAR ENDED 31 MARCH 2025

You consider that the Company is exempt from an audit for the year ended 31 March 2025. You have acknowledged, on the Balance sheet, your responsibilities for ensuring that the Company keeps adequate accounting records which comply with section 386 of the Companies Act 2006, and for preparing the financial statements which give a true and fair view of the state of affairs of the Company and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the financial statements on pages 10 from the accounting records of the Company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently we do not express any opinion on these financial statements.

  



Paperchase Business Services Ltd
 
The Courtyard
14A Sydenham Road
Croydon
London
CR0 2EE
22 December 2025
Page 1

 
TAKA MARYLEBONE LTD
REGISTERED NUMBER: 10314980

BALANCE SHEET
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Intangible assets
 4 
4,491
2,362

Tangible assets
 5 
709,175
864,503

  
713,666
866,865

Current assets
  

Stocks
  
12,352
12,394

Debtors: amounts falling due within one year
 6 
591,858
456,299

Cash at bank and in hand
 7 
245,375
260,733

  
849,585
729,426

Creditors: amounts falling due within one year
 8 
(2,541,773)
(2,500,413)

Net current liabilities
  
 
 
(1,692,188)
 
 
(1,770,987)

Total assets less current liabilities
  
(978,522)
(904,122)

  

Net liabilities
  
(978,522)
(904,122)


Capital and reserves
  

Called up share capital 
  
1,200
100

Profit and loss account
  
(979,722)
(904,222)

  
(978,522)
(904,122)


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 


Page 2

 
TAKA MARYLEBONE LTD
REGISTERED NUMBER: 10314980
    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025



................................................
Andrey Datsenko
Director

Date: 22 December 2025

The notes on pages 5 to 10 form part of these financial statements.

Page 3
 

 
TAKA MARYLEBONE LTD


 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 MARCH 2025



Called up share capital
Profit and loss account
Total equity


£
£
£



At 1 April 2023
100
(776,183)
(776,083)





Loss for the year
-
(128,039)
(128,039)

Total comprehensive income for the year
-
(128,039)
(128,039)





At 1 April 2024
100
(904,222)
(904,122)





Loss for the year
-
(75,500)
(75,500)

Total comprehensive income for the year
-
(75,500)
(75,500)


Shares issued during the year
1,100
-
1,100



Total transactions with owners
1,100
-
1,100



At 31 March 2025
1,200
(979,722)
(978,522)



The notes on pages 5 to 10 form part of these financial statements.

Page 4
 
TAKA MARYLEBONE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Taka Marylebone Limited is a private company, limited by shares, registered in England and Wales. The
company's registered number and registered office address are as below:
Registered number: 10314980
Registered office: The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Sale of goods

Revenue from the sale of goods is recognised when all of the following conditions are satisfied:
the Company has transferred the significant risks and rewards of ownership to the buyer;
the Company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold;
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the transaction; and
the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Rendering of services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

Page 5

 
TAKA MARYLEBONE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.3

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.4

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 
2.5

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Lease, license, Improvement and building
-
10%
SLM
Plant and machinery
-
20%
SLM
Fixtures and fittings
-
20%
SLM
Computer equipment
-
33%
SLM

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

Page 6

 
TAKA MARYLEBONE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.6

Stocks

Stocks are stated at the lower of cost and net realisable value, being the estimated selling price less costs to complete and sell. Cost is based on the cost of purchase on a first in, first out basis. Work in progress and finished goods include labour and attributable overheads.

At each balance sheet date, stocks are assessed for impairment. If stock is impaired, the carrying amount is reduced to its selling price less costs to complete and sell. The impairment loss is recognised immediately in profit or loss.

 
2.7

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.8

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.9

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 20 (2024 - 24).

Page 7

 
TAKA MARYLEBONE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

4.


Intangible assets




Design and consultancy

£



Cost


At 1 April 2024
4,365


Additions
3,500



At 31 March 2025

7,865



Amortisation


At 1 April 2024
2,003


Charge for the year on owned assets
1,371



At 31 March 2025

3,374



Net book value



At 31 March 2025
4,491



At 31 March 2024
2,362



Page 8

 
TAKA MARYLEBONE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

5.


Tangible fixed assets





Lease, license, improvement and building
Plant and machinery
Fixtures and fittings
Computer equipment
Total

£
£
£
£
£



Cost or valuation


At 1 April 2024
1,273,172
70,817
63,674
17,253
1,424,916


Additions
-
-
2,284
-
2,284



At 31 March 2025

1,273,172
70,817
65,958
17,253
1,427,200



Depreciation


At 1 April 2024
454,297
47,445
45,632
13,039
560,413


Charge for the year on owned assets
127,317
14,163
12,777
3,355
157,612



At 31 March 2025

581,614
61,608
58,409
16,394
718,025



Net book value



At 31 March 2025
691,558
9,209
7,549
859
709,175



At 31 March 2024
818,875
23,372
18,042
4,214
864,503


6.


Debtors

2025
2024
£
£


Trade debtors
10,547
7,776

Amounts owed by group undertakings
455,786
392,563

Other debtors
37,202
-

Prepayments and accrued income
88,323
55,960

591,858
456,299


Page 9

 
TAKA MARYLEBONE LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

7.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
245,375
260,733

245,375
260,733



8.


Creditors: Amounts falling due within one year

2025
2024
£
£

Other loans
-
1,958

Trade creditors
118,362
108,507

Other taxation and social security
70,660
76,116

Other creditors
2,329,195
2,296,141

Accruals and deferred income
23,556
17,691

2,541,773
2,500,413


 
Page 10