1 October 2024 false No description of principal activity Taxfiler 2024.6 13600052 business:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 13600052 2024-09-30 13600052 2024-10-01 2025-09-30 13600052 business:AuditExempt-NoAccountantsReport 2024-10-01 2025-09-30 13600052 business:FilletedAccounts 2024-10-01 2025-09-30 13600052 2025-09-30 13600052 business:Director1 2024-10-01 2025-09-30 13600052 business:Director2 2024-10-01 2025-09-30 13600052 business:RegisteredOffice 2024-10-01 2025-09-30 13600052 2024-09-30 13600052 core:WithinOneYear 2025-09-30 13600052 core:WithinOneYear 2024-09-30 13600052 core:AfterOneYear 2025-09-30 13600052 core:AfterOneYear 2024-09-30 13600052 core:ShareCapital core:PreviouslyStatedAmount 2025-09-30 13600052 core:ShareCapital core:PreviouslyStatedAmount 2024-09-30 13600052 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-09-30 13600052 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-09-30 13600052 core:PreviouslyStatedAmount 2025-09-30 13600052 core:PreviouslyStatedAmount 2024-09-30 13600052 business:SmallEntities 2024-10-01 2025-09-30 13600052 countries:EnglandWales 2024-10-01 2025-09-30 13600052 2023-10-01 2024-09-30 iso4217:GBP xbrli:pure
Company Registration No. 13600052 (England and Wales)
BRAND ONE VENTURES LTD Filleted accounts for the year ended 30 September 2025
BRAND ONE VENTURES LTD Filleted accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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BRAND ONE VENTURES LTD Company Information for the year ended 30 September 2025
Directors
Irtaute Scerbaviciene Emilis Kasauskas
Company Number
13600052 (England and Wales)
Registered Office
166 COLLEGE ROAD HARROW HA1 1BH UNITED KINGDOM
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BRAND ONE VENTURES LTD Statement of financial position as at 30 September 2025
2025
2024
Notes
£
£
Current assets
Debtors
4
30,261
760
Cash at bank and in hand
14,492
34,571
44,753
35,331
Creditors: amounts falling due within one year
5
(45,604)
-
Net current (liabilities)/assets
(851)
35,331
Total assets less current liabilities
(851)
35,331
Creditors: amounts falling due after more than one year
6
(112,689)
(143,000)
Net liabilities
(113,540)
(107,669)
Capital and reserves
Called up share capital
100
100
Profit and loss account
(113,640)
(107,769)
Shareholders' funds
(113,540)
(107,669)
For the year ending 30 September 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 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 2 March 2026 and were signed on its behalf by
Irtaute Scerbaviciene Director Company Registration No. 13600052
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BRAND ONE VENTURES LTD Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
BRAND ONE VENTURES LTD is a private company, limited by shares, registered in England and Wales, registration number 13600052. The registered office is 166 COLLEGE ROAD, HARROW, HA1 1BH, 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 remained unchanged from the previous year, and also 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.
4
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
30,261
-
Other debtors
-
760
30,261
760
5
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
1,766
-
Other creditors
3,492
-
Loans from directors
40,346
-
45,604
-
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
112,689
103,499
Loans from directors
-
39,501
112,689
143,000
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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