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Company registration number: 07846139
SANTHILEA LONDON LIMITED
Unaudited filleted financial statements
31 March 2024
SANTHILEA LONDON LIMITED
Contents
Directors and other information
Directors report
Accountants report
Statement of financial position and notes to the financial statements
SANTHILEA LONDON LIMITED
Directors and other information
Directors Ms San Thi Lea Yung
Mr Roger NICHOLS
Mr Robert Michael WIRSZYCZ
Company number 07846139
Registered office Suite B 4th Floor
43 Berkeley Square Mayfair
London
W1J 5FJ
Business address Suite B 4th Floor
43 Berkeley Square Mayfair
London
W1J 5FJ
Accountants STERLING WISE
Chartered Certified Accountants
85 Lynton Avenue
London
NW9 6PB
Bankers HSBC Bank
SANTHILEA LONDON LIMITED
Directors report
Year ended 31 March 2024
The directors present their report and the unaudited financial statements of the company for the year ended 31 March 2024.
Directors
The directors who served the company during the year were as follows:
Ms San Thi Lea Yung
Mr Roger NICHOLS
Mr Robert Michael WIRSZYCZ
Dividends
The directors do not recommend the payment of a dividend.
Directors responsibilities statement
The directors are responsible for preparing the strategic report, directors report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to:
- select suitable accounting policies and then apply them consistently;
- make judgments and accounting estimates that are reasonable and prudent; and
- state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; and
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
This report was approved by the board of directors on 16 November 2024 and signed on behalf of the board by:
Ms San Thi Lea Yung
Director
SANTHILEA LONDON LIMITED
Report to the board of directors on the preparation of the
unaudited statutory financial statements of SANTHILEA LONDON LIMITED
Year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of SANTHILEA LONDON LIMITED for the year ended 31 March 2024 which comprise the statement of financial position and related notes 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 http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of SANTHILEA LONDON LIMITED, as a body, in accordance with the terms of our engagement letter dated 5 January 2023. Our work has been undertaken solely to prepare for your approval the financial statements of SANTHILEA LONDON LIMITED and state those matters that we have agreed to state to the board of directors of SANTHILEA LONDON 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 SANTHILEA LONDON LIMITED and its board of directors as a body for our work or for this report.
It is your duty to ensure that SANTHILEA LONDON 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 SANTHILEA LONDON LIMITED. You consider that SANTHILEA LONDON 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 SANTHILEA LONDON 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.
STERLING WISE
Chartered Certified Accountants
85 Lynton Avenue
London
NW9 6PB
16 November 2024
SANTHILEA LONDON LIMITED
Statement of financial position
31 March 2024
2024 2023
£ £
Fixed assets 4,481 3,756
_______ _______
Current assets 139,394 134,233
Creditors: amounts falling due within one year ( 7,391) ( 14,829)
_______ _______
Net current assets 132,003 119,404
_______ _______
Total assets less current liabilities 136,484 123,160
Creditors: amounts falling due after more than one year ( 29,850) ( 33,514)
Accruals and deferred income ( 1,000) ( 600)
_______ _______
Net assets 105,634 89,046
_______ _______
Capital and reserves 105,634 89,046
_______ _______
Notes to the financial statements
SANTHILEA LONDON LIMITED
Year ended 31 March 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2023: 1 ).
2. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Ms San Thi Lea Yung ( 8,720) 8,720 -
_______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Ms San Thi Lea Yung - ( 8,720) ( 8,720)
_______ _______ _______
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 16 November 2024 , and are signed on behalf of the board by:
Ms San Thi Lea Yung
Director
Company registration number: 07846139
The company is a private company limited by shares, registered in England.