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Company Registration No. 13197584 (England and Wales)
SET POD LIGHTING LIMITED Unaudited accounts for the period from 29 February 2024 to 28 February 2025
SET POD LIGHTING LIMITED Unaudited accounts Contents
Page
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SET POD LIGHTING LIMITED Company Information for the period from 29 February 2024 to 28 February 2025
Directors
Marco Polhill Di Giulio Romaine Antonio Foster
Company Number
13197584 (England and Wales)
Registered Office
Unit 2 Beverley Court 26 Elmtree Road Teddington TW11 8ST
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of SET POD LIGHTING LIMITED for the period from 29 February 2024 to 28 February 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SET POD LIGHTING LIMITED for the period from 29 February 2024 to 28 February 2025 as set out on pages 5 - 7 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
Our work has been undertaken 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.
Chartered Certified Accountants 31 March 2025
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SET POD LIGHTING LIMITED Statement of financial position as at 28 February 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
330,904 
338,234 
Current assets
Debtors
71,296 
(58,570)
Cash at bank and in hand
96,584 
87,474 
167,880 
28,904 
Creditors: amounts falling due within one year
(19,227)
(83,799)
Net current assets/(liabilities)
148,653 
(54,895)
Total assets less current liabilities
479,557 
283,339 
Creditors: amounts falling due after more than one year
(9,673)
(19,410)
Net assets
469,884 
263,929 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
469,882 
263,927 
Shareholders' funds
469,884 
263,929 
For the period ending 28 February 2025 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 31 March 2025 and were signed on its behalf by
Marco Polhill Di Giulio Director Company Registration No. 13197584
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SET POD LIGHTING LIMITED Notes to the Accounts for the period from 29 February 2024 to 28 February 2025
1
Statutory information
SET POD LIGHTING LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13197584. The registered office is Unit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST .
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
25% Straight line basis
Plant & machinery
25% Straight line basis
Motor vehicles
25% Straight line basis
Fixtures & fittings
25% Straight line basis
4
Tangible fixed assets
Plant & machinery 
Motor vehicles 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 29 February 2024
510,702 
74,289 
584,991 
Additions
125,793 
17,500 
143,293 
At 28 February 2025
636,495 
91,789 
728,284 
Depreciation
At 29 February 2024
200,914 
45,843 
246,757 
Charge for the period
127,676 
22,947 
150,623 
At 28 February 2025
328,590 
68,790 
397,380 
Net book value
At 28 February 2025
307,905 
22,999 
330,904 
At 28 February 2024
309,788 
28,446 
338,234 
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SET POD LIGHTING LIMITED Notes to the Accounts for the period from 29 February 2024 to 28 February 2025
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
71,296 
(58,570)
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Bank loans and overdrafts
17,964 
31,728 
VAT
8,799 
2,624 
Obligations under finance leases and hire purchase contracts
9,737 
12,773 
Taxes and social security
- 
54,413 
Other creditors
- 
690 
Loans from directors
(20,003)
(20,604)
Accruals
2,730 
2,175 
19,227 
83,799 
7
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Obligations under finance leases and hire purchase contracts
9,673 
19,410 
8
Loans to directors
9
Average number of employees
During the period the average number of employees was 2 (2024: 2).
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