Accounts Submission

Company Accounts and Tax Online 08040976 Board of Directors 1.5.16 30.4.17 30.4.17 false iso4217:GBP xbrli:pure 08040976 2015-05-01 2016-04-30 08040976 2017-04-30 08040976 2016-05-01 2017-04-30 08040976 2016-04-30 08040976 countries:EnglandWales 2016-05-01 2017-04-30 08040976 curr:PoundSterling 2016-05-01 2017-04-30 08040976 uk-bus:PrivateLimitedCompanyLtd 2016-05-01 2017-04-30 08040976 uk-bus:FRS102 2016-05-01 2017-04-30 08040976 uk-bus:AuditExempt-NoAccountantsReport 2016-05-01 2017-04-30 08040976 uk-bus:FullAccounts 2016-05-01 2017-04-30 08040976 uk-bus:RegisteredOffice 2016-05-01 2017-04-30 08040976 uk-bus:Director1 2016-05-01 2017-04-30 08040976 uk-bus:Director1 2016-05-01 08040976 uk-bus:Director1 2017-04-30 08040976 uk-bus:CompanySecretary1 2016-05-01 2017-04-30 08040976 core:AfterOneYear 2017-04-30 08040976 core:AfterOneYear 2016-04-30 08040976 core:WithinOneYear 2017-04-30 08040976 core:WithinOneYear 2016-04-30 08040976 core:WithinOneYear 2016-05-01 2017-04-30 08040976 core:AfterOneYear 2017-04-30 08040976 core:AfterOneYear 2016-04-30 08040976 core:AfterOneYear 2016-05-01 2017-04-30 08040976 core:ShareCapital 2017-04-30 08040976 core:ShareCapital 2016-04-30 08040976 core:RevaluationReserve 2017-04-30 08040976 core:RevaluationReserve 2016-04-30 08040976 core:RetainedEarningsAccumulatedLosses 2017-04-30 08040976 core:RetainedEarningsAccumulatedLosses 2016-04-30 08040976 1 2016-05-01 2017-04-30 08040976 core:LandBuildings 2016-05-01 2017-04-30 08040976 core:LandBuildings 2017-04-30 08040976 core:LandBuildings 2015-05-01 2016-04-30 08040976 core:LandBuildings 2016-04-30 08040976 core:PlantMachinery 2016-05-01 2017-04-30 08040976 core:PlantMachinery 2017-04-30 08040976 core:PlantMachinery 2015-05-01 2016-04-30 08040976 core:PlantMachinery 2016-04-30 08040976 core:FurnitureFittingsToolsEquipment 2016-05-01 2017-04-30 08040976 core:FurnitureFittingsToolsEquipment 2017-04-30 08040976 core:FurnitureFittingsToolsEquipment 2015-05-01 2016-04-30 08040976 core:FurnitureFittingsToolsEquipment 2016-04-30 08040976 core:OfficeEquipment 2016-05-01 2017-04-30 08040976 core:OfficeEquipment 2017-04-30 08040976 core:OfficeEquipment 2015-05-01 2016-04-30 08040976 core:OfficeEquipment 2016-04-30 08040976 core:Vehicles 2016-05-01 2017-04-30 08040976 core:Vehicles 2017-04-30 08040976 core:Vehicles 2015-05-01 2016-04-30 08040976 core:Vehicles 2016-04-30 08040976 core:NetGoodwill 2016-05-01 2017-04-30 08040976 core:NetGoodwill 2017-04-30 08040976 core:NetGoodwill 2015-05-01 2016-04-30 08040976 core:NetGoodwill 2016-04-30 08040976 core:IntangibleAssetsOtherThanGoodwill 2016-05-01 2017-04-30 08040976 core:IntangibleAssetsOtherThanGoodwill 2017-04-30 08040976 core:IntangibleAssetsOtherThanGoodwill 2015-05-01 2016-04-30 08040976 core:IntangibleAssetsOtherThanGoodwill 2016-04-30

Company Registration Number:
08040976 (England and Wales)

Unaudited statutory accounts for the year ended 30 April 2017

Period of accounts

Start date: 01 May 2016

End date: 30 April 2017

Contents of the Financial Statements

for the Period Ended 30 April 2017


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 10

Directors' Report Period Ended 30 April 2017

The directors present their report with the financial statements of the company for the period ended 30 April 2017

Principal Activities

Online selling of childrens personalised clothing and accessories and decorative items for the home.

Directors

The directors shown below have held office during the whole of the period from 01 May 2016 to 30 April 2017
Jesper Andersen

Secretary
Thomas Huus

This report was approved by the board of directors on 30 November 2017
And Signed On Behalf Of The Board By:

Name: Jesper Andersen
Status: Director

Profit and Loss Account

for the Period Ended 30 April 2017

	2017 £	2016 £
Turnover	89,198	129,199
Cost of sales	(42,009)	(72,256)
Gross Profit or (Loss)	47,189	56,943
Distribution Costs	(0)	(0)
Administrative Expenses	(46,309)	(43,520)
Other operating income	0	0
Operating Profit or (Loss)	880	13,423
Interest Receivable and Similar Income	0	0
Interest Payable and Similar Charges	(198)	(234)
Profit or (Loss) Before Tax	682	13,189
Tax on Profit	(2,820)	(2,112)
Profit or (Loss) for Period	(2,138)	11,077

The notes form part of these financial statements

Balance sheet

As at 30 April 2017

	Notes	2017 £	2016 £
Fixed assets
Tangible assets:	3	2,219	834
Total fixed assets:		2,219	834
Current assets
Stocks:		0	0
Debtors:	4	4,157	5,497
Cash at bank and in hand:		34,820	50,812
Total current assets:		38,977	56,309
Creditors: amounts falling due within one year:	5	( 19,488 )	( 14,097 )
Net current assets (liabilities):		19,489	42,212
Total assets less current liabilities:		21,708	43,046
Provision for liabilities:			( 14,200 )
Total net assets (liabilities):		21,708	28,846

The notes form part of these financial statements

Balance sheet continued

As at 30 April 2017

	2017 £	2016 £
Capital and reserves
Called up share capital:	1	1
Profit and loss account:	21,707	28,845
Shareholders funds:	21,708	28,846

For the year ending 30 April 2017 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.

This report was approved by the board of directors on 30 November 2017
And Signed On Behalf Of The Board By:

Name: Jesper Andersen
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 30 April 2017

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

Turnover policy

The turnover shown in the profit and loss account represents amounts receivable during the year exclusive of VAT

Tangible fixed assets depreciation policy

Depreciation is calculated so as to write off the cost of an asset over the useful economic life of that assets as follows 25% straight line.

Notes to the Financial Statements

for the Period Ended 30 April 2017

2. Dividends

	2017 £	2016 £
Dividends paid	5,000	0

Notes to the Financial Statements

for the Period Ended 30 April 2017

3. Tangible assets

	Plant & machinery	Fixtures & fittings	Total
Cost	£	£	£
At 01 May 2016	0	3,649	3,649
Additions	1,819	0	1,819
Disposals	(0)	(0)	(0)
Revaluations	0	0	0
Transfers	0	0	0
At 30 April 2017	1,819	3,649	5,468
Depreciation
At 01 May 2016	0	2,815	2,815
Charge for year	71	363	434
On disposals	(0)	(0)	(0)
Other adjustments	0	0	0
At 30 April 2017	71	3,178	3,249
Net book value
At 30 April 2017	1,748	471	2,219
At 30 April 2016	0	834	834

Notes to the Financial Statements

for the Period Ended 30 April 2017

4. Debtors

	2017 £	2016 £
Trade debtors	4,157	5,497
Total	4,157	5,497
Debtors due after more than one year:	0	0

Notes to the Financial Statements

for the Period Ended 30 April 2017

5.Creditors: amounts falling due within one year note

	2017 £	2016 £
Trade creditors	1,636	2,692
Taxation and social security	383	577
Other creditors	17,469	10,828
Total	19,488	14,097

Director:		Jesper Andersen


Secretary:		Thomas Huus


Registered office:		16 Gablefields Sandon Chelmsford England CM2 7SP


Company Registration Number:		08040976 (England and Wales)

Accounts Submission