Contents of the Financial Statements

for the Period Ended 31 December 2020

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 31 December 2020

The directors present their report with the financial statements of the company for the period ended 31 December 2020

Directors

The directors shown below have held office during the whole of the period from
1 January 2020 to 31 December 2020

Ed Swires-Hennessy
Paul Baxter
Chris Murphy

The director shown below has held office during the period of
1 January 2020 to 31 January 2020

Hetan Shah

The director shown below has held office during the period of
23 October 2020 to 31 December 2020

Stian Westlake

The director shown below has held office during the period of
1 February 2020 to 31 December 2020

Stuart McKendrick

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
16 June 2021

And signed on behalf of the board by:
Name: Ed Swires-Hennessy
Status: Director

Profit And Loss Account

for the Period Ended 31 December 2020

	2020	2019
	£	£
Turnover:	181,903	354,945
Cost of sales:	( 71,570 )	( 167,614 )
Gross profit(or loss):	110,333	187,331
Distribution costs:	0	0
Administrative expenses:	( 146,523 )	( 159,710 )
Other operating income:	0
Operating profit(or loss):	(36,190)	27,621
Interest receivable and similar income:	0	0
Interest payable and similar charges:	0	0
Profit(or loss) before tax:	(36,190)	27,621
Tax:	0	0
Profit(or loss) for the financial year:	(36,190)	27,621

Balance sheet

As at 31 December 2020

	Notes	2020	2019
		£	£
Called up share capital not paid:		0	0
Fixed assets
Intangible assets:		0	0
Tangible assets:		0	0
Investments:		0	0
Total fixed assets:		0	0
Current assets
Stocks:		0	0
Debtors:	3	13,367	34,835
Cash at bank and in hand:		109,357	36,892
Investments:		0	0
Total current assets:		122,724	71,727
Creditors: amounts falling due within one year:	4	( 157,914 )	( 70,727 )
Net current assets (liabilities):		(35,190)	1,000
Total assets less current liabilities:		(35,190)	1,000
Creditors: amounts falling due after more than one year:		0	0
Provision for liabilities:		0	0
Accruals and deferred income:		0	0
Total net assets (liabilities):		(35,190)	1,000
Capital and reserves
Called up share capital:		1,000	1,000
Share premium account:		0	0
Other reserves:		0	0
Profit and loss account:		(36,190 )	0
Total Shareholders' funds:		( 35,190 )	1,000

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 December 2020 the company was entitled to exemption 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.

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2020

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Notes to the Financial Statements

for the Period Ended 31 December 2020

• 2. Employees

  	2020	2019
  Average number of employees during the period	0	0