REGISTERED NUMBER: 07811749 (England and Wales)

Financial Statements for the Year Ended 31 October 2025

for

Xibo Signage Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr A Harrington

Mr D Garner

Emergent Impact Ltd

REGISTERED OFFICE:

Curtis House

34 Third Avenue

Hove

East Sussex

BN3 2PD

REGISTERED NUMBER:

07811749 (England and Wales)

ACCOUNTANTS:

Atkinsons

Chartered Accountants

Palmeira Avenue Mansions

19 Church Road

Hove

East Sussex

BN3 2FA

FIXED ASSETS

Intangible assets

4

443

1

Tangible assets

5

20,659

18,720

Investments

6

90

90

21,192

18,811

CURRENT ASSETS

Debtors

7

70,620

27,923

Cash at bank and in hand

700,881

819,185

771,501

847,108

CREDITORS

Amounts falling due within one year

8

110,276

179,074

NET CURRENT ASSETS

661,225

668,034

TOTAL ASSETS LESS CURRENT LIABILITIES

682,417

686,845

PROVISIONS FOR LIABILITIES

5,165

4,680

NET ASSETS

677,252

682,165

CAPITAL AND RESERVES

Called up share capital

109

109

Retained earnings

677,143

682,056

677,252

682,165

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 18 May 2026 and were signed on its behalf by:

Mr A Harrington - Director

Mr D Garner - Director

1.	STATUTORY INFORMATION

Xibo Signage 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 2024, is being amortised evenly over its estimated useful life of ten years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of five years.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

33% on cost

Computer equipment

-

over 3 years straight line

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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 19 (2024 - 13 ) .

4.	INTANGIBLE FIXED ASSETS

Patents

and

Goodwill

licences

Totals

£

£

£

COST

At 1 November 2024

1

-

1

Additions

-

500

500

At 31 October 2025

1

500

501

AMORTISATION

Amortisation for year

-

58

58

At 31 October 2025

-

58

58

NET BOOK VALUE

At 31 October 2025

1

442

443

At 31 October 2024

1

-

1

5.	TANGIBLE FIXED ASSETS

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 November 2024

1,447

45,411

46,858

Additions

321

17,270

17,591

Disposals

-

(1,016

)

(1,016

)

At 31 October 2025

1,768

61,665

63,433

DEPRECIATION

At 1 November 2024

1,288

26,850

28,138

Charge for year

167

14,921

15,088

Eliminated on disposal

-

(452

)

(452

)

At 31 October 2025

1,455

41,319

42,774

NET BOOK VALUE

At 31 October 2025

313

20,346

20,659

At 31 October 2024

159

18,561

18,720

6.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 November 2024

and 31 October 2025

90

NET BOOK VALUE

At 31 October 2025

90

At 31 October 2024

90

7.

DEBTORS

31.10.25

31.10.24

£

£

Amounts falling due within one year:

Trade debtors

37,847

5,180

Other debtors

32,093

22,063

69,940

27,243

31.10.25

31.10.24

£

£

Amounts falling due after more than one year:

Other debtors

680

680

Aggregate amounts

70,620

27,923

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Trade creditors

-

9,931

Taxation and social security

87,454

139,717

Other creditors

22,822

29,426

110,276

179,074

9.	RELATED PARTY DISCLOSURES

The company has taken advantage of the exemption under FRS 102 1AC.35 whereby particulars need not be given for related party transactions concluded under normal market conditions, or transactions entered into between two or more members of a group, provided that any subsidiary which is party to the transactions is wholly-owned by such a member.