REGISTERED NUMBER: 13116354 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2026

FOR

PHOENIX PRODUCTIONS WORLDWIDE LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs D E Glennon

Mrs S E James

REGISTERED OFFICE:

35 High Street

Marlow

Bucks

SL7 1AU

REGISTERED NUMBER:

13116354 (England and Wales)

ACCOUNTANTS:

Richardson Jones

Chartered Accountants

Mercury House

19-21 Chapel Street

Marlow

Buckinghamshire

SL7 3HN

FIXED ASSETS

Tangible assets

4

23,452

24,283

CURRENT ASSETS

Debtors

5

69,846

24,943

Cash at bank

56,367

50,558

126,213

75,501

CREDITORS

Amounts falling due within one year

6

103,614

62,432

NET CURRENT ASSETS

22,599

13,069

TOTAL ASSETS LESS CURRENT LIABILITIES

46,051

37,352

CAPITAL AND RESERVES

Called up share capital

4

4

Retained earnings

7

46,047

37,348

46,051

37,352

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2026 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 14th May 2026 and were signed on its behalf by:

Mrs D E Glennon - Director

Mrs S E James - Director

1.	STATUTORY INFORMATION

Phoenix Productions Worldwide 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.

Tangible fixed assets

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

Computer equipment

-

20% on cost

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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 3 (2025 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1st April 2025

29,728

Additions

5,291

At 31st March 2026

35,019

DEPRECIATION

At 1st April 2025

5,445

Charge for year

6,122

At 31st March 2026

11,567

NET BOOK VALUE

At 31st March 2026

23,452

At 31st March 2025

24,283

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Trade debtors

69,105

24,719

Social security and other tax

241

224

Prepayments and accrued income

500

-

69,846

24,943

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Trade creditors

385

2,262

Tax

29,752

19,085

VAT

8,522

18,862

Dividends payable

19,500

-

Deferred income

43,519

20,599

Accrued expenses

1,936

1,624

103,614

62,432

7.

RESERVES

Retained

earnings

£

At 1st April 2025

37,348

Profit for the year

94,699

Dividends

(86,000

)

At 31st March 2026

46,047