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REGISTERED NUMBER: 09385513 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Recentia Limited

Recentia Limited (Registered number: 09385513)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Chartered Accountants' Report 1

Balance Sheet 2


Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Recentia Limited

The following reproduces the text of the report prepared for the director 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 Recentia Limited for the year ended 31 December 2023 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 director of Recentia Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Recentia Limited and state those matters that we have agreed to state to the director of Recentia Limited 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 Recentia Limited and its director for our work or for this report.

It is your duty to ensure that Recentia 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 loss of Recentia Limited. You consider that Recentia 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 Recentia 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.






Haggards Crowther LLP
Chartered Accountants
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ


18 September 2024

Recentia Limited (Registered number: 09385513)

Balance Sheet
31 December 2023

31.12.23 31.12.22
£    £    £    £   
FIXED ASSETS 783 1,370

CURRENT ASSETS 55,209 52,917

CREDITORS
Amounts falling due within one year (54,823 ) (99,225 )
NET CURRENT ASSETS/(LIABILITIES) 386 (46,308 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,169

(44,938

)

CREDITORS
Amounts falling due after more than one
year

717,938

652,543
NET LIABILITIES (716,769 ) (697,481 )

CAPITAL AND RESERVES (716,769 ) (697,481 )

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Recentia Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 09385513 and its registered address is 21 Elthiron Rd, London, United Kingdom, SW6 4BN.

2. GOING CONCERN NOTE

The accounts have been prepared on a going concern basis which assumes the continued support of the company’s creditors. Should this support be withdrawn and not replaced by alternative finance, the company would be unable to continue trading. Adjustments would have to be made to reduce the value of assets to their recoverable amount, to provide for any further liabilities that might arise and to reclassify fixed assets and long term liabilities as current assets and liabilities.

3. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2022 - 1 ) .

4. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

Included within the year end creditors balance is an amount due from the company to Mrs Stephanie Capuano of £312 (2022: £624). Throughout the year, total withdrawal of funds amounted to £26,038, with total deposits of £25,414 (2022: £3,054). The outstanding balance is unsecured, repayable on demand and not subject to interest.

Recentia Limited (Registered number: 09385513)

Balance Sheet - continued
31 December 2023

NOTES TO THE FINANCIAL STATEMENTS

5. OTHER FINANCIAL COMMITMENTS

Included in Creditors is a loan from Edward Capuano (connected to director Stephanie Capuano) of £717,938 (2022: £652,543). The outstanding balance is unsecured, subject to 1% interest and repayable on demand.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 18 September 2024 and were signed by:





Mrs S Capuano - Director