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Registration number: 08732746

One Little Bird Public Relations Ltd

Unaudited Financial Statements

31 October 2019

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One Little Bird Public Relations Ltd

Contents

Accountants' Report

1

Balance Sheet

2

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
One Little Bird Public Relations Ltd
for the Year Ended 31 October 2019

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of One Little Bird Public Relations Ltd for the year ended 31 October 2019 as set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.

As a 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 at http://www.icaew.com/membershandbook.

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

It is your duty to ensure that One Little Bird Public Relations Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of One Little Bird Public Relations Ltd. You consider that One Little Bird Public Relations Ltd 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 accounts of One Little Bird Public Relations Ltd. 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 accounts.



Dodd & Co Limited
Chartered Accountants
FIFTEEN Rosehill
Montgomery Way
Rosehill Estate
CARLISLE
CA1 2RW

29 April 2020

 

One Little Bird Public Relations Ltd

(Registration number: 08732746)
Balance Sheet as at 31 October 2019

2019
£

2018
£

Fixed assets

 

2,341

3,803

Current assets

 

49,168

36,666

Prepayments and accrued income

 

1,851

3,087

Creditors: Amounts falling due within one year

 

(34,254)

(41,515)

Net current assets/(liabilities)

 

16,765

(1,762)

Total assets less current liabilities

 

19,106

2,041

Accruals and deferred income

 

(2,132)

(2,439)

   

16,974

(398)

Capital and reserves

 

16,974

(398)

 

One Little Bird Public Relations Ltd

(Registration number: 08732746)
Balance Sheet as at 31 October 2019 (continued)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1st Floor
Tithe House
43 Station Street
COCKERMOUTH
CA13 9QF

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 10 (2018 - 6).

3

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £ 6,667 (2018 - £24,156).

4

Related party transactions

Transactions with directors

2019

At 1 November 2018
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 October 2019
£

N J Hewitson (Managing Director)

Loan to director

-

4,383

(4,383)

-

-

-

             
         

P J Hewitson

Loan to director

-

4,383

(4,383)

-

-

-

             
         

 

 

One Little Bird Public Relations Ltd

(Registration number: 08732746)
Balance Sheet as at 31 October 2019 (continued)

2018

At 1 November 2017
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 October 2018
£

N J Hewitson (Managing Director)

Loan to director

681

-

(681)

-

-

-

             
         

P J Hewitson

Loan to director

681

-

(681)

-

-

-

             
         

 

Directors' advances are repayable on demand.

Interest has not been charged on advances to directors.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 October 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 29 April 2020 and signed on its behalf by:
 

.........................................

N J Hewitson (Managing Director)
Director