BrightAccountsProduction v1.0.0 v1.0.0 2024-05-01 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts The principal activities of the company are the computer programming activities. 22 December 2025 0 0 14038648 2025-04-30 14038648 2024-04-30 14038648 2023-04-30 14038648 2024-05-01 2025-04-30 14038648 2023-05-01 2024-04-30 14038648 uk-bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 14038648 uk-curr:PoundSterling 2024-05-01 2025-04-30 14038648 uk-bus:AbridgedAccounts 2024-05-01 2025-04-30 14038648 uk-core:ShareCapital 2025-04-30 14038648 uk-core:ShareCapital 2024-04-30 14038648 uk-core:RetainedEarningsAccumulatedLosses 2025-04-30 14038648 uk-core:RetainedEarningsAccumulatedLosses 2024-04-30 14038648 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2025-04-30 14038648 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2024-04-30 14038648 uk-core:RetainedEarningsAccumulatedLosses 2024-05-01 2025-04-30 14038648 uk-bus:FRS102 2024-05-01 2025-04-30 14038648 uk-core:MotorVehicles 2024-05-01 2025-04-30 14038648 uk-core:WithinOneYear 2025-04-30 14038648 uk-core:WithinOneYear 2024-04-30 14038648 uk-bus:OrdinaryShareClass1 2024-05-01 2025-04-30 14038648 uk-bus:OrdinaryShareClass1 2025-04-30 14038648 uk-core:ParentEntities 2024-05-01 2025-04-30 14038648 2024-05-01 2025-04-30 14038648 uk-bus:Director1 2024-05-01 2025-04-30 14038648 uk-bus:Director2 2024-05-01 2025-04-30 14038648 uk-bus:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 xbrli:pure iso4217:GBP xbrli:shares
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Pyxel Limited
 
ABRIDGED UNAUDITED FINANCIAL STATEMENTS
 
for the financial year ended 30 April 2025



PYXEL LIMITED
DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025

 
The directors present their report and the unaudited financial statements for the financial year ended 30 April 2025.
 
Principal Activity
The principal activities of the company are the computer programming activities.
     
Results and Dividends
The loss for the financial year after providing for depreciation amounted to £(11,933) (2024 - £(61,396)).
     
Directors
The directors who served during the financial year are as follows:
     
Gerald Hattingh
Donogh Lysaght
   
There were no changes in shareholdings between 30 April 2025 and the date of signing the financial statements.
     
Political Contributions
The company did not make any disclosable political donations in the current financial year.
     
Statement of directors' Responsibilities and Declaration on Unaudited Financial Statements
     
The directors made the following statement in respect of the unaudited financial statements:
     
"General responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
     

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law) including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A (Small Entities). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to:

- select suitable accounting policies and apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
     
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
     
Directors' declaration on unaudited financial statements
In relation to the financial statements comprising the Abridged Profit and Loss Account, the Abridged Balance Sheet, the Statement of Changes in Equity and the related notes:
     
The directors approve these financial statements and confirm that they are responsible for them, including selecting the appropriate accounting policies, applying them consistently and making, on a reasonable and prudent basis, the judgements underlying them. They have been prepared on the going concern basis on the grounds that the company will continue in business.
     
The directors confirm that they have made available to Strata Financial, all the company's accounting records and provided all the information, books and documents necessary for the compilation of the financial statements.
     
The directors confirm that to the best of their knowledge and belief, the accounting records reflect all the transactions of the company for the financial year ended 30 April 2025."
     
Special provisions relating to small companies
The above report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
     
     
On behalf of the board
     
     
___________________________ ___________________________
Gerald Hattingh Donogh Lysaght
Director Director
     
22 December 2025 22 December 2025



PYXEL LIMITED
ABRIDGED PROFIT AND LOSS ACCOUNT
FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
2025 2024
Notes £ £

Gross profit 41,179 6,688
 
Administrative expenses (58,067) (72,627)
Other operating income 4,955 4,543
───────── ─────────
Loss on ordinary activities before taxation (11,933) (61,396)
 
Tax on loss on ordinary activities - -
───────── ─────────
Loss for the financial year (11,933) (61,396)
───────── ─────────
Total comprehensive income (11,933) (61,396)
    ═════════   ═════════



PYXEL LIMITED
Company Registration Number: 14038648
ABRIDGED BALANCE SHEET
as at 30 April 2025

2025 2024
Notes £ £
 
Fixed Assets
Tangible assets 4 7,034 10,551
───────── ─────────
 
Current Assets
Debtors 8,534 1,361
Cash and cash equivalents 11,238 5,481
───────── ─────────
19,772 6,842
───────── ─────────
Creditors: amounts falling due within one year 5 (175,909) (154,563)
───────── ─────────
Net Current Liabilities (156,137) (147,721)
───────── ─────────
Total Assets less Current Liabilities (149,103) (137,170)
═════════ ═════════
 
Capital and Reserves
Called up share capital 6 83 83
Retained earnings (149,186) (137,253)
───────── ─────────
Equity attributable to owners of the company (149,103) (137,170)
═════════ ═════════
 
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).
           
All of the members have consented to the preparation of abridged accounts in accordance with section 444(2A) of the Companies Act 2006.
For the financial year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
           
The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
           
The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the financial year in accordance with the requirements of sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.
           
Approved by the Board and authorised for issue on 22 December 2025 and signed on its behalf by
           
           
________________________________     ________________________________
Gerald Hattingh     Donogh Lysaght
Director     Director
           



PYXEL LIMITED
STATEMENT OF CHANGES IN EQUITY
AS AT 30 APRIL 2025

Called up Retained Total
share earnings
capital
£ £ £
 
At 1 May 2023 83 (75,857) (75,774)
───────── ───────── ─────────
Loss for the financial year - (61,396) (61,396)
───────── ───────── ─────────
At 30 April 2024 83 (137,253) (137,170)
  ───────── ───────── ─────────
Loss for the financial year - (11,933) (11,933)
  ───────── ───────── ─────────
At 30 April 2025 83 (149,186) (149,103)
  ═════════ ═════════ ═════════



PYXEL LIMITED
NOTES TO THE ABRIDGED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025

   
1. GENERAL INFORMATION
 
Pyxel Limited is a company limited by shares incorporated and registered in the United Kingdom. The registered number of the company is 14038648. The registered office of the company is The Harley Building, 77 New Cavendish Street, London, United Kingdom. The nature of the company's operations and its principal activities are set out in the Directors' Report. The financial statements have been presented in Pound (£) which is also the functional currency of the company.
         
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the financial year ended 30 April 2025 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Turnover
Turnover comprises the invoice value of goods supplied by the company, exclusive of trade discounts and value added tax. Turnover is recognised to the extent that it is probable that the economic benefits will flow to the company and the turnover can be reliably measured.
 
Tangible assets and depreciation
Tangible assets are stated at cost or at valuation, less accumulated depreciation. The charge to depreciation is calculated to write off the original cost or valuation of tangible assets, less their estimated residual value, over their expected useful lives as follows:
 
  Motor vehicles - 20% Straight line
 

The carrying values of tangible fixed assets are reviewed annually for impairment in periods if events or changes in circumstances indicate the carrying value may not be recoverable. An impairment loss is recognised for the amount by which the assets carrying amount exceeds its recoverable amount. If the recoverable amount of the asset is estimated to be lower than the carrying amount, the carrying amount is reduced to its recoverable amount.

The company's policy is to review the remaining useful economic lives and residual values of Tangible fixed assets on an on-going basis and to adjust the depreciation charge to reflect remaining estimated useful economic life and residual value.

Fully depreciated property, plant and equipment are retained in the cost of the fixed assets and related accumulated depreciation until they are removed from service. In the case of disposals, assets and related depreciation are removed from the financial statements and the net amount, less proceeds from disposal, is charged or credited to the profit and loss account.

 
Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

A provision for impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of receivables. The amount of the provision is the difference between the asset's carrying amounts and the present value of estimated future cash flows, discounted at the effective interest rate. All movements in the level of the provision required are recognised in the profit and loss.

 
Cash and cash equivalents
Cash and cash equivalents comprise cash at bank and in hand, demand deposits with banks and other short-term highly liquid investments with original maturities of three months or less and bank overdrafts. In the Abridged Balance Sheet bank overdrafts are shown within Creditors.
 
Trade and other creditors
Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.
 
Related parties
The company discloses transactions with related parties which are not wholly owned within the group. It does not disclose transactions with members of the group which are wholly owned.
 
Employee benefits
The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The company also operates a defined benefit pension scheme for its employees providing benefits based on final pensionable pay. The assets of this scheme are also held separately from those of the company, being invested with pension fund managers.
 
Taxation and deferred taxation

Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial year and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements.

Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Balance Sheet date.

 
Government grants
Capital grants received and receivable are treated as deferred income and amortised to the Profit and Loss Account annually over the useful economic life of the asset to which it relates. Revenue grants are credited to the Profit and Loss Account when received.
 
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated at the rates of exchange ruling at the Balance Sheet date. Non-monetary items that are measured in terms of historical cost in a foreign currency are translated at the rates of exchange ruling at the date of the transaction. Non-monetary items that are measured at fair value in a foreign currency are translated using the exchange rates at the date when the fair value was determined. The resulting exchange differences are dealt with in the Profit and Loss Account.
 
Ordinary share capital
The ordinary share capital of the company is presented as equity.
       
3. EMPLOYEES
 
The average monthly number of employees, including directors, during the financial year was 1, (2024 - 1).
       
4. TANGIBLE ASSETS
  Motor Total
  vehicles  
     
  £ £
Cost
At 1 May 2024 17,585 17,585
  ───────── ─────────
 
At 30 April 2025 17,585 17,585
  ───────── ─────────
Depreciation
At 1 May 2024 7,034 7,034
Charge for the financial year 3,517 3,517
  ───────── ─────────
At 30 April 2025 10,551 10,551
  ───────── ─────────
Net book value
At 30 April 2025 7,034 7,034
  ═════════ ═════════
At 30 April 2024 10,551 10,551
  ═════════ ═════════
       
5. CREDITORS 2025 2024
Amounts falling due within one year £ £
 
Trade creditors 242 288
Amounts owed to group undertakings 171,126 152,106
Taxation 3,479 1,169
Accruals 1,062 1,000
  ───────── ─────────
  175,909 154,563
  ═════════ ═════════
 
Amounts owed to group companies are unsecured, interest free and repayable on demand.
           
6. SHARE CAPITAL     2025 2024
      £ £
Description Number of shares Value of units    
 
Allotted, called up and fully paid
Ordinary Share Capital 100 £0.83 each 83 83
 
      ═════════ ═════════
       
7. CAPITAL COMMITMENTS
 
The company had no material capital commitments at the financial year-ended 30 April 2025.
   
8. PARENT COMPANY
 
The company regards Image Console Holding Company Limited as its parent company, which is registered at Suite 2, Anglesea House, 63 Carysfort Avenue, Blackrock, Co. Dublin and is controlled by Gerald Hattingh.
 
   
9. POST-BALANCE SHEET EVENTS
 
There have been no significant events affecting the company since the financial year-end.