REGISTERED NUMBER: 04259118 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

By Popular Demand Promotions Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

E A A Bartlam

C B M Wood

SECRETARY:

C B M Wood

REGISTERED OFFICE:

4th Floor

36-38 Hatton Garden

London

EC1N 8EB

REGISTERED NUMBER:

04259118 (England and Wales)

ACCOUNTANTS:

Haywoods

2nd Floor

11A Institute Street

Bolton

BL1 1PZ

FIXED ASSETS

Investments

4

65,278

65,278

CURRENT ASSETS

Debtors

5

435,408

403,507

CREDITORS

Amounts falling due within one year

6

(128,215

)

(114,366

)

NET CURRENT ASSETS

307,193

289,141

TOTAL ASSETS LESS CURRENT LIABILITIES

372,471

354,419

CREDITORS

Amounts falling due after more than one year

7

(408,772

)

(379,030

)

NET LIABILITIES

(36,301

)

(24,611

)

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

(36,302

)

(24,612

)

SHAREHOLDERS' FUNDS

(36,301

)

(24,611

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each 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.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 December 2025 and were signed on its behalf by:

C B M Wood - Director

1.	STATUTORY INFORMATION

By Popular Demand Promotions Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Going concern

With the company's current financial position, the directors continue to adopt the going concern basis due to the significant investment and the future expected trading results of the subsidiary.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2024

and 31 March 2025

65,278

NET BOOK VALUE

At 31 March 2025

65,278

At 31 March 2024

65,278

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

as restated

£

£

Other debtors

435,408

403,507

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

as restated

£

£

Taxation and social security

128,215

114,366

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

as restated

£

£

Other creditors

408,772

379,030

8.	RELATED PARTY DISCLOSURES

There is a loan outstanding due to the subsidiary of £408,772 (2024: £379,029)

Interest was payable on the amounts loaned from the subsidiary of £29,742 (2024: £27,899).

The directors have outstanding loan accounts at the year end of £327,806 (2024: £303,954), the only movement being the interest receivable on amounts loaned to the directors of £23,851 (2024: £22,372).