Company Registration No. 13948866 (England and Wales)
Minutes Agency Ltd
Unaudited accounts
for the year ended 31 March 2026
Minutes Agency Ltd
Unaudited accounts
Contents
Minutes Agency Ltd
Company Information
for the year ended 31 March 2026
Company Number
13948866 (England and Wales)
Registered Office
Flat 103
Goldhawk House
10 Beaufort Square
London
NW9 5SW
England
Accountants
DNG Associates
214 Baker Street
Enfield
London
EN1 3JY
Minutes Agency Ltd
Statement of financial position
as at 31 March 2026
Cash at bank and in hand
20,921
7,426
Creditors: amounts falling due within one year
(4,035)
(4,969)
Net current assets
16,886
2,457
Called up share capital
100
1
Profit and loss account
16,786
2,456
Shareholders' funds
16,886
2,457
For the year ending 31 March 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 his 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 5 November 2026 and were signed on its behalf by
Mr M RAJABPOUR
Director
Company Registration No. 13948866
Minutes Agency Ltd
Notes to the Accounts
for the year ended 31 March 2026
Minutes Agency Ltd is a private company, limited by shares, registered in England and Wales, registration number 13948866. The registered office is Flat 103, Goldhawk House, 10 Beaufort Square, London, NW9 5SW, 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.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
4
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
3,596
5,211
Loans from directors
439
(242)
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
1
Shares issued during the period:
99 Ordinary shares of £1 each
99
6
Transactions with related parties
Included within other creditors is an amount of £439 due to its directors. There are no terms as to interest or repayment in respect of this balance.
7
Average number of employees
During the year the average number of employees was 4 (2025: 4).