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Company Registration No. 15876895 (England and Wales)
Madefly Ltd Unaudited accounts for the period from 5 August 2024 to 31 December 2025
Madefly Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Madefly Ltd Company Information for the period from 5 August 2024 to 31 December 2025
Directors
Robert Bullen David Hassall
Company Number
15876895 (England and Wales)
Registered Office
18c Wendover Road Rackheath Norwich NR13 6LH England
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Madefly Ltd Statement of financial position as at 31 December 2025
2025 
Notes
£ 
Fixed assets
Investments
4
250 
Current assets
Cash at bank and in hand
100 
Creditors: amounts falling due within one year
5
(250)
Net current liabilities
(150)
Net assets
100 
Capital and reserves
Share premium
100 
Shareholders' funds
100 
For the period ending 31 December 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 26 May 2026 and were signed on its behalf by
Robert Bullen Director Company Registration No. 15876895
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Madefly Ltd Notes to the Accounts for the period from 5 August 2024 to 31 December 2025
1
Statutory information
Madefly Ltd is a private company, limited by shares, registered in England and Wales, registration number 15876895. The registered office is 18c Wendover Road, Rackheath, Norwich, NR13 6LH, England.
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.
Going concern
The Directors have considered the Company's position at the time of signing of the financial statements, and based on this, the Directors have concluded that they have a reasonable expectation the Company will have adequate resources to continue in operation existence for the foreseeable future and therefore continue to adopt the going concern basis in preparing these financial statements.
Financial instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loan to related parties and investments in ordinary shares.
Investments
Investments in subsidiary undertakings are stated at cost less any provision for impairment. These investments are not revalued. The company assesses at each reporting date whether there is any indication that an investment may be impaired. If such indication exists, the carrying amount is reviewed and adjusted accordingly.
Cash & cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable within penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible know amounts of cash with insignificant risk of change in value.
Creditors
Short term creditors are measured at transaction price. Other financial liabilities, including bank loans are measured initially at fair value, net of transactions costs, and are measure subsequently at amortised cost using the effective interest method.
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Madefly Ltd Notes to the Accounts for the period from 5 August 2024 to 31 December 2025
4
Investments
Subsidiary undertakings 
£ 
Valuation at 5 August 2024
- 
Additions
250 
Valuation at 31 December 2025
250 
The company invested in the following private limited companies in the financial year: 99k Kits. Ltd - £100, a 100% shareholding 99k. Prod Ltd- £100, a 100% shareholding 99k. Cricket Ltd- £50, a 50% shareholding
5
Creditors: amounts falling due within one year
2025 
£ 
Amounts owed to group undertakings and other participating interests
250 
6
Transactions with related parties
The company has taken advantage of the exemption in Section 33 of Financial Reporting Standard 102 from the requirement to disclose transactions with wholly owned companies within the group.
7
Average number of employees
During the period the average number of employees was 2.
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