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REGISTERED NUMBER: 10494206 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

SIZANA LIMITED

SIZANA LIMITED (REGISTERED NUMBER: 10494206)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


SIZANA LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Mr J E Fisher
Mr M Grobbelaar





REGISTERED OFFICE: Silvaco Technology Centre Compass Point
Stocks Bridge Way
St. Ives
Cambridgeshire
PE27 5JL





REGISTERED NUMBER: 10494206 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

SIZANA LIMITED (REGISTERED NUMBER: 10494206)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £   
CURRENT ASSETS
Debtors 5 428,153 492,981
Cash at bank 131,126 16,704
559,279 509,685
CREDITORS
Amounts falling due within one year 6 108,208 77,400
NET CURRENT ASSETS 451,071 432,285
TOTAL ASSETS LESS CURRENT
LIABILITIES

451,071

432,285

CAPITAL AND RESERVES
Called up share capital 7 1 1
Retained earnings 8 451,070 432,284
SHAREHOLDERS' FUNDS 451,071 432,285

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 March 2025 and were signed on its behalf by:





Mr J E Fisher - Director


SIZANA LIMITED (REGISTERED NUMBER: 10494206)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Sizana Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer Equipment - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 January 2024
and 31 December 2024 2,205
DEPRECIATION
At 1 January 2024
and 31 December 2024 2,205
NET BOOK VALUE
At 31 December 2024 -
At 31 December 2023 -

SIZANA LIMITED (REGISTERED NUMBER: 10494206)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Other debtors 411,600 473,709
VAT 16,553 19,272
428,153 492,981

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors 1,968 107
Corporation tax 106,240 75,893
Accruals and deferred income - 1,400
108,208 77,400

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
1 Ordinary shares £1 1 1

8. RESERVES
Retained
earnings
£   

At 1 January 2024 432,284
Profit for the year 318,786
Dividends (300,000 )
At 31 December 2024 451,070

9. RELATED PARTY DISCLOSURES

Dividends of £300,000 (2023: £Nil) were paid over to the company shareholder - Lombardi Holdings Limited.

At the year end the company owes Lombardi Genetics UK Limited an amount of £Nil (2023: £22,496). Mr J E Fisher is the director of both company i.e Sizana Limited and Lombardi Genetics UK Limited.

The company is controlled by the directors.