MEMORIES GIVERS LTD

MEMORIES GIVERS LTD
Contents Page
For the year ended 31 January 2026

Company information	1
Director's report	2
Income statement	3
Statement of financial position	4

MEMORIES GIVERS LTD
Company Information
For the year ended 31 January 2026

Director	Madalina-Paula CALUIAN
Registered Number	15429933
Registered Office	85 HURST ROAD LONGFORD COVENTRY DN5 0NL
Accountants	A&R CONSULTANCY(UK) LTD. 12 SILVERMERE AVENUE Romford RM5 2QA

1

MEMORIES GIVERS LTD
Director's Report
For the year ended 31 January 2026

Director's report and financial statements

The director presents his/her/their report and accounts for the year ended 31 January 2026.

Director

The director who served the company throughout the year was as follows:

Madalina-Paula CALUIAN

On behalf of the board.

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Madalina-Paula CALUIAN
Director

Date approved: 21 May 2026

2

MEMORIES GIVERS LTD
Income Statement
For the year ended 31 January 2026

	2026 £	2025 £
Turnover	60,662	58,841
Cost of raw materials and consumables	(30,610)	(30,762)
Staff costs	(17,190)	(13,858)
Other operating expenses	0	(73)
Other charges	(2,844)	(8,541)
Tax	(1,904)	0
Profit/(Loss) for the financial year	8,114	5,607

3

MEMORIES GIVERS LTD
Statement of Financial Position
As at 31 January 2026

	2026		2025
	£	£	£	£
Current assets	19,778		16,569
Creditors: amount falling due within one year	(6,056)		(10,961)
Net current assets		13,722		5,608
Total assets less current liabilities		13,722		5,608
Net assets		13,722		5,608


Capital and reserves		13,722		5,608

NOTES TO THE ACCOUNTS

General Information

MEMORIES GIVERS LTD is a private company, limited by shares, registered in England and Wales, registration number 15429933, registration address 85 HURST ROAD, LONGFORD COVENTRY, DN5 0NL.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.

2.	Average number of employees Average number of employees during the year was 1 (2025 : 1).

For the year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's Responsibilities:
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime.

The financial statements were approved by the director on 21 May 2026 and were signed by:

--------------------------------
Madalina-Paula CALUIAN
Director

4

Registered Number: 15429933
England and Wales
MEMORIES GIVERS LTD

Report of the Director and Unaudited Financial Statements

Period of accounts Start date: 01 February 2025 End date: 31 January 2026