9 July 2024 false No description of principal activity Taxfiler 2024.6 15828061 business:PrivateLimitedCompanyLtd 2024-07-09 2025-07-31 15828061 2024-07-08 15828061 2024-07-09 2025-07-31 15828061 business:AuditExemptWithAccountantsReport 2024-07-09 2025-07-31 15828061 business:AbridgedAccounts 2024-07-09 2025-07-31 15828061 2025-07-31 15828061 business:Director1 2024-07-09 2025-07-31 15828061 business:RegisteredOffice 2024-07-09 2025-07-31 15828061 core:WithinOneYear 2025-07-31 15828061 core:ShareCapital core:PreviouslyStatedAmount 2025-07-31 15828061 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-07-31 15828061 core:PreviouslyStatedAmount 2025-07-31 15828061 business:SmallEntities 2024-07-09 2025-07-31 15828061 countries:EnglandWales 2024-07-09 2025-07-31 15828061 core:FurnitureFittings 2024-07-09 2025-07-31 15828061 core:ComputerEquipment 2024-07-09 2025-07-31 15828061 business:OrdinaryShareClass1 2024-07-09 2025-07-31 15828061 core:BetweenOneFiveYears 2025-07-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 15828061 (England and Wales)
And1 Tech Ltd Unaudited accounts for the period from 9 July 2024 to 31 July 2025
And1 Tech Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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And1 Tech Ltd Company Information for the period from 9 July 2024 to 31 July 2025
Director
Benjamin Starr
Company Number
15828061 (England and Wales)
Registered Office
The Grain Yard 5 Little Hays Borehamwood WD6 4DG United Kingdom
Accountants
Bromley Consultancy Ltd trading as Bromley Accounting 8 Lilah Mews Bromley Kent BR2 0BZ
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And1 Tech Ltd Statement of financial position as at 31 July 2025
2025
Notes
£
Called up share capital not paid
1
Fixed assets
Tangible assets
4
15,055
Current assets
Debtors
340,095
Cash at bank and in hand
59,476
399,571
Creditors: amounts falling due within one year
(400,914)
Net current liabilities
(1,343)
Total assets less current liabilities
13,713
Provisions for liabilities
Deferred tax
(3,764)
Net assets
9,949
Capital and reserves
Called up share capital
5
1
Profit and loss account
9,948
Shareholders' funds
9,949
For the period ending 31 July 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the period in accordance with Section 444(2A).
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 and authorised for issue on 7 April 2026 and were signed on its behalf by
Benjamin Starr Director Company Registration No. 15828061
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And1 Tech Ltd Notes to the Accounts for the period from 9 July 2024 to 31 July 2025
1
Statutory information
And1 Tech Ltd is a private company, limited by shares, registered in England and Wales, registration number 15828061. The registered office is The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom.
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 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
3 years SL
Computer equipment
3 years SL
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Foreign exchange
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Leased assets
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged against profit on a straight line basis over the lease term.
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And1 Tech Ltd Notes to the Accounts for the period from 9 July 2024 to 31 July 2025
Taxation
Taxation expense represents the aggregate amount of current tax and deferred tax recognised in the reporting period. A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
4
Tangible fixed assets
Total
£
Cost or valuation
At 9 July 2024
-
Additions
18,242
At 31 July 2025
18,242
Depreciation
Charge for the period
3,187
At 31 July 2025
3,187
Net book value
At 31 July 2025
15,055
5
Share capital
2025
£
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
Shares issued during the period:
1 Ordinary shares of £1 each
1
6
Operating lease commitments
2025
£
At 31 July 2025 the company had the following future minimum lease payments under non-cancellable operating leases for each of the following periods:
Not later than one year
21,500
Later than one year and not later than five years
3,583
25,083
7
Average number of employees
During the period the average number of employees was 2.
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