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REGISTERED NUMBER: 03589150 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2018

FOR

PROMO ONLY LIMITED

PROMO ONLY LIMITED (BY SHARES) (REGISTERED NUMBER: 03589150)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2018










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3


PROMO ONLY LIMITED (BY SHARES)

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST DECEMBER 2018







DIRECTORS: R J Robinson
P A Werner





SECRETARY: Chariot House Limited





REGISTERED OFFICE: 44 Grand Parade
Brighton
BN2 9QA





REGISTERED NUMBER: 03589150 (England and Wales)





ACCOUNTANTS: Chariot House Ltd
Chartered Accountants
6 Salisbury House
Finsbury Circus
London
EC2M 5QQ

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
PROMO ONLY LIMITED (BY SHARES)


The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file
a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar
of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Promo Only Limited for the year ended 31st December 2018 which comprise the Income
Statement, Balance Sheet and the related notes from the company's accounting records and from information and
explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Promo Only Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Promo Only Limited and state those matters that we have agreed to state to the Board of Directors of Promo Only Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Promo Only Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Promo Only Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Promo Only Limited. You consider that Promo Only Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Promo Only Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Chariot House Ltd
Chartered Accountants
6 Salisbury House
Finsbury Circus
London
EC2M 5QQ


17th April 2019

PROMO ONLY LIMITED (BY SHARES) (REGISTERED NUMBER: 03589150)

BALANCE SHEET
31ST DECEMBER 2018

2018 2017
£    £   
FIXED ASSETS 1,451 -

CURRENT ASSETS 20,225 87,840

CREDITORS
Amounts falling due within one year (985,628 ) (1,134,545 )
NET CURRENT LIABILITIES (965,403 ) (1,046,705 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(963,952

)

(1,046,705

)

ACCRUALS AND DEFERRED INCOME (2,585 ) -
NET LIABILITIES (966,537 ) (1,046,705 )

CAPITAL AND RESERVES (966,537 ) (1,046,705 )

NOTE TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2017 - 1 ) .




The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2018 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 17th April 2019 and were signed on its behalf by:




P A Werner - Director