Company Registration No. 14660707 (England and Wales)
Fishes Royale Limited
Unaudited financial statements
for the period ended 31 March 2024
Pages for filing with the registrar
Fishes Royale Limited
Statement of financial position
As at 31 March 2024
1
2024
£
£
Fixed assets
704,748
Current assets
463,493
Prepayments and accrued income
1,484
Creditors: amounts falling due within one year
(1,500,406)
Net current liabilities
(1,035,429)
Total assets less current liabilities
(330,681)
Net liabilities
(330,681)
Capital and reserves
(330,681)
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees
Director and related party transactions

During the period the company paid expenses, on behalf of a related party through mutual control of £5,000. At the period end the balance due to the company was £5,000. No interest is charged on this balance.

 

During the period a related party through mutual control, paid expenses on behalf of the company of £169,548. At the period end the balance due to the related party was £169,548. The related party has provided the loan and continues to provide going concern support to the company.

 

During the period, a Director loaned the company £1,200,000. The amount outstanding at the period end is £1,200,000. No interest is charged on this balance.

2
Employees

The average number of persons, including directors, employed by the company during the period was as follows:

2024
Number
Employees
2

Fishes Royale Limited is a private company limited by shares incorporated in England and Wales. The registered office is 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE. The company was incorporated on 14 February 2023.

For the period ended 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Fishes Royale Limited
Statement of financial position (continued)
As at 31 March 2024
2

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime.

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 7 November 2024 and are signed on its behalf by:
..............................................
Ross Shonhan
Director
Company registration number 14660707 (England and Wales)
2024-03-312023-02-14falseCCH SoftwareCCH Accounts Production 2024.210No description of principal activityRoss ShonhanVivien Shonhanfalsefalse146607072023-02-142024-03-31146607072024-03-3114660707core:CurrentFinancialInstrumentscore:WithinOneYear2024-03-3114660707bus:Director12023-02-142024-03-3114660707bus:PrivateLimitedCompanyLtd2023-02-142024-03-3114660707bus:SmallCompaniesRegimeForAccounts2023-02-142024-03-3114660707bus:Micro-entities2023-02-142024-03-3114660707bus:AuditExemptWithAccountantsReport2023-02-142024-03-3114660707bus:Director22023-02-142024-03-3114660707bus:FullAccounts2023-02-142024-03-31xbrli:purexbrli:sharesiso4217:GBP