1 February 2023 false No description of principal activity Taxfiler 2024.5 13855093business:PrivateLimitedCompanyLtd2023-02-012024-01-31 138550932023-01-31 138550932023-02-012024-01-31 13855093business:AuditExemptWithAccountantsReport2023-02-012024-01-31 13855093business:FilletedAccounts2023-02-012024-01-31 138550932024-01-31 13855093business:Director12023-02-012024-01-31 13855093business:Director22023-02-012024-01-31 13855093business:RegisteredOffice2023-02-012024-01-31 138550932023-01-31 13855093core:WithinOneYear2024-01-31 13855093core:WithinOneYear2023-01-31 13855093countries:EnglandWales2023-02-012024-01-31 138550932022-01-182023-01-31 13855093business:Micro-entities2023-02-012024-01-31 iso4217:GBP xbrli:pure
Company Registration No. 13855093 (England and Wales)
SPERANZA CAFFÈ LIMITED Unaudited accounts for the year ended 31 January 2024
SPERANZA CAFFÈ LIMITED Annual report and unaudited accounts for the year ended 31 January 2024
CONTENTS
PAGE
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SPERANZA CAFFÈ LIMITED Company Information for the year ended 31 January 2024
Directors
Ms Pui Shan Polly Yeung Mr Siu Lun Wong
Company Number
13855093 (England and Wales)
Registered Office
C/O KONSIO CCA; 196 CROXLEY VIEW WATFORD HERTFORDSHIRE WD18 6PQ United Kingdom
Accountants
KONG KUEN LEO HO KONSIO CONSULTING SERVICE LIMITED 196 CROXLEY VIEW WATFORD HERTFORDSHIRE WD18 6PQ
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SPERANZA CAFFÈ LIMITED for the year ended 31 January 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SPERANZA CAFFÈ LIMITED for the year ended 31 January 2024 as set out on pages 5 - 5 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of SPERANZA CAFFÈ LIMITED, as a body, in accordance with the terms of our engagement letter dated 18 January 2022. Our work has been undertaken solely to prepare for your approval the accounts of SPERANZA CAFFÈ LIMITED and state those matters that we have agreed to state to the Board of Directors of SPERANZA CAFFÈ LIMITED, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SPERANZA CAFFÈ LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that SPERANZA CAFFÈ LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of SPERANZA CAFFÈ LIMITED. You consider that SPERANZA CAFFÈ 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 accounts of SPERANZA CAFFÈ 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 accounts.
KONG KUEN LEO HO Chartered Certified Accountants KONSIO CONSULTING SERVICE LIMITED 196 CROXLEY VIEW WATFORD HERTFORDSHIRE WD18 6PQ 1 October 2024
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SPERANZA CAFFÈ LIMITED Statement of Financial Position as at 31 January 2024
2024 
2023 
£ 
£ 
Fixed assets
25,961 
34,614 
Current assets
34,604 
35,845 
Creditors: amounts falling due within one year
(90,811)
(93,600)
Net current liabilities
(56,207)
(57,755)
Total assets less current liabilities
(30,246)
(23,141)
Net liabilities
(30,246)
(23,141)
Capital and reserves
(30,246)
(23,141)
NOTES TO THE ACCOUNTS
1 Statutory information
SPERANZA CAFFÈ LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13855093. The registered office is C/O KONSIO CCA; 196, CROXLEY VIEW, WATFORD, HERTFORDSHIRE, WD18 6PQ, United Kingdom.
2 Average number of employees
During the year the average number of employees was 3 (2023: 3).
For the year ending 31 January 2024 the company was entitled to exemption from audit 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 1 October 2024
Ms Pui Shan Polly Yeung Director Company Registration No. 13855093
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