Company Registration No. 12084995 (England and Wales)
Reboxed Ltd
Unaudited accounts
for the year ended 31 December 2024
Reboxed Ltd
Unaudited accounts
Contents
Reboxed Ltd
Company Information
for the year ended 31 December 2024
Directors
Phil Kemish
William Xavier Ripley
Prakashan Damien John Yeganthra Sutton
Matt Thorne
Company Number
12084995 (England and Wales)
Registered Office
Ministry Of Sound Group
103 Gaunt Street
London
London
SE1 6DP
England
Accountants
Liberty Financial Ltd
Unit 20, The Circle
Queen Elizabeth Street
London
SE1 2JE
Reboxed Ltd
Statement of financial position
as at 31 December 2024
Inventories
266,354
118,606
Cash at bank and in hand
14,746
522,465
Creditors: amounts falling due within one year
(320,699)
(138,972)
Net current assets
107,076
555,494
Total assets less current liabilities
113,538
556,140
Creditors: amounts falling due after more than one year
(83,770)
(57,057)
Called up share capital
410
410
Share premium
2,603,400
2,603,400
Capital contribution reserve
37,924
-
Profit and loss account
(2,611,966)
(2,104,727)
Shareholders' funds
29,768
499,083
For the year ending 31 December 2024 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 23 December 2025 and were signed on its behalf by
Matt Thorne
Director
Company Registration No. 12084995
Reboxed Ltd
Notes to the Accounts
for the year ended 31 December 2024
Reboxed Ltd is a private company, limited by shares, registered in England and Wales, registration number 12084995. The registered office is Ministry Of Sound Group, 103 Gaunt Street, London, London, SE1 6DP, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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:
4
Tangible fixed assets
Computer equipment
At 31 December 2024
10,578
Amounts falling due within one year
Trade debtors
133,219
45,137
Accrued income and prepayments
13,456
3,179
Reboxed Ltd
Notes to the Accounts
for the year ended 31 December 2024
6
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
-
6,210
Trade creditors
204,415
40,980
Taxes and social security
28,376
13,990
Other creditors
(14,831)
29,211
Loans from directors
4,583
3,791
Deferred income
27,291
27,160
7
Creditors: amounts falling due after more than one year
2024
2023
8
Average number of employees
During the year the average number of employees was 9 (2023: 0).