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NEW TAKESI LIMITED
REGISTERED NUMBER: 14326940
BALANCE SHEET
AS AT 31 JULY 2025
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Debtors: amounts falling due within one year
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Total assets less current liabilities
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For the year ended 31 July 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
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.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
The notes on pages 2 to 3 form part of these financial statements.
Page 1
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NEW TAKESI LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025
New Takesi Limited (''the company'') is a private company, limited by shared, domiciled in the United Kingdom and registered in England and Wales. The registered office address of the company is on the company information page.
The financial statements are prepared in Sterling (£), which is the functional currency of the company. The financial statements are for the year ended 31 July 2025 (2024: year ended 31 July 2024).
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
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Exemption from preparing consolidated financial statements
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The company and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.
Investments in subsidiaries are measured at cost less accumulated impairment.
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The average monthly number of employees, including directors, during the year was 2 (2024: 2).
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Shares in group undertakings
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Page 2
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NEW TAKESI LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2025
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The following was a subsidiary undertaking of the company:
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The Oxford Christmas Company Limited **
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The registered office address of the subsidiary company is The Park, North Aston, Bicester, Oxon, England, OX25 6HL.
*The company has 100% indirect control in The Oxford Christmas Company Limited by way of undertakings. The registered office address of this subsidiary company is The PArk, North Aston, Bicester, England, OX25 6HL.
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6,666 P Ordinary shares of £1 each
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The controlling parties are N R Nicholson and Mrs E M Nicholson.
Page 3
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