Company Registration No. 09953594 (England and Wales)
Luxury Marketing House Limited
Unaudited accounts
for the year ended 31 January 2026
Luxury Marketing House Limited
Unaudited accounts
Contents
Luxury Marketing House Limited
Company Information
for the year ended 31 January 2026
Company Number
09953594 (England and Wales)
Registered Office
15 Stratton Street
Mayfair
London
W1J 8LQ
England
Luxury Marketing House Limited
Statement of financial position
as at 31 January 2026
Tangible assets
47,371
2,473
Cash at bank and in hand
486,024
171,294
Creditors: amounts falling due within one year
(382,384)
(139,689)
Net current assets
435,345
187,083
Total assets less current liabilities
482,716
189,556
Creditors: amounts falling due after more than one year
-
(5,000)
Net assets
482,716
184,556
Called up share capital
104
104
Share premium
104,996
104,996
Profit and loss account
377,616
79,456
Shareholders' funds
482,716
184,556
For the year ending 31 January 2026 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 director acknowledges her 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 and authorised for issue on 25 September 2026 and were signed on its behalf by
Jemma Lester
Director
Company Registration No. 09953594
Luxury Marketing House Limited
Notes to the Accounts
for the year ended 31 January 2026
Luxury Marketing House Limited is a private company, limited by shares, registered in England and Wales, registration number 09953594. The registered office is 15 Stratton Street, Mayfair, London, W1J 8LQ, 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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
25.00% straight line
Computer equipment
33.33% straight line
4
Tangible fixed assets
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 February 2025
-
18,175
18,175
Additions
47,500
3,164
50,664
At 31 January 2026
47,500
21,339
68,839
At 1 February 2025
-
15,702
15,702
Charge for the year
3,958
1,808
5,766
At 31 January 2026
3,958
17,510
21,468
At 31 January 2026
43,542
3,829
47,371
At 31 January 2025
-
2,473
2,473
Luxury Marketing House Limited
Notes to the Accounts
for the year ended 31 January 2026
Amounts falling due within one year
Trade debtors
109,980
105,672
Amounts due from group undertakings etc.
55,128
6,081
Accrued income and prepayments
58,250
5,222
Other debtors
98,789
25,815
6
Creditors: amounts falling due within one year
2026
2025
Bank loans and overdrafts
5,011
10,000
Trade creditors
206,680
66,246
Taxes and social security
162,900
55,101
7
Creditors: amounts falling due after more than one year
2026
2025
Allotted, called up and fully paid:
104 Ordinary shares of £1 each
104
104
9
Average number of employees
During the year the average number of employees was 6 (2025: 6).