2024-02-01 13179002 2025-01-31 13179002 2024-02-01 2025-01-31 13179002 uk-bus:RegisteredOffice 2024-02-01 2025-01-31 13179002 uk-bus:Director1 2024-02-01 2025-01-31 13179002 uk-bus:Director1 2025-01-31 13179002 uk-bus:Director2 2024-02-01 2025-01-31 13179002 uk-bus:Director2 2025-01-31 13179002 uk-bus:Director3 2024-02-01 2025-01-31 13179002 uk-bus:Director3 2025-01-31 13179002 2024-01-31 13179002 2023-02-01 2024-01-31 13179002 uk-core:WithinOneYear 2024-01-31 13179002 uk-core:WithinOneYear 2025-01-31 13179002 uk-core:AfterOneYear 2024-01-31 13179002 uk-core:AfterOneYear 2025-01-31 13179002 uk-core:ShareCapital 2025-01-31 13179002 uk-core:ShareCapital 2024-01-31 13179002 uk-core:RetainedEarningsAccumulatedLosses 2025-01-31 13179002 uk-core:RetainedEarningsAccumulatedLosses 2024-01-31 iso4217:GBP xbrli:pure 13179002 uk-bus:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 13179002 uk-bus:FRS102 2024-02-01 2025-01-31 13179002 uk-bus:FullAccounts 2024-02-01 2025-01-31 13179002 uk-bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31
EMIE GROUP LIMITED
Registered Number:13179002
For the year ended 31 January 2025
England and Wales
Report of the Directors and Unaudited Financial Statements
2
For the year ended 31 January 2025
EMIE GROUP LIMITED
Contents Page
Company Information
1
2
Directors' Report
3
Independent Accountants' Report
4
Income Statement
5
Statement of Financial Position
6
Statement of Changes in Equity
7
Notes to the Financial Statements
3
For the year ended 31 January 2025
EMIE GROUP LIMITED
Company Information
Ugne Mikucionyte
Directors
Emilly Louise Lambert
Michael John Glancy
13179002
Registered Number
59,Kimpton Close
Registered Office
Hemel Hempstead
Herts
HP2 7PW
A L C Pateman
Accountants
59, Kimpton Close
Hemel Hempstead
Herts
HP2 7PW
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For the year ended 31 January 2025
EMIE GROUP LIMITED
Directors' Report
The directors present their report and financial statements for the year ended 31st January
2025
Principal activities
The principal activity of the company continued to be that of a licensed restaurant.
Directors
The directors who served the company throughout the year were as follows:
Ugne Mikucionyte
Emilly Louise Lambert
Michael John Glancy
Emilly Louise Lambert
Signed on behalf of the board of directors
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
Date:
30 March 2025
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5
For the year ended 31 January 2025
EMIE GROUP LIMITED
Independent Accountants' Report
As described on the Statement of Financial Position you are responsible for the preparation
of the financial statements for the year ended 31 January 2025 and you consider that the
company is exempt from an audit under the Companies Act 2006. In accordance with your
instructions, we have compiled these unaudited financial statements in order to assist you
to fulfil your statutory responsibilities, from the accounting records and information and
explanations supplied to us.
A L C Pateman
59, Kimpton Close
Hemel Hempstead
Herts
HP2 7PW
Date:
10 March 2025
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6
For the year ended 31 January 2025
EMIE GROUP LIMITED
Income Statement
2024
£
2025
£
Turnover
-
-
-
Gross profit
-
Administrative expenses
(297)
(1,133)
Operating loss
(297)
(1,133)
(297)
(1,133)
Loss before taxation
(297)
Loss for the financial year
(1,133)
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Registered Number :
13179002
As at 31 January 2025
EMIE GROUP LIMITED
Statement of Financial Position
£
£
2024
2025
Notes
Current assets
211
Cash and cash equivalents
-
-
211
Trade and other payables: amounts falling due
within one year
(150)
-
2
61
-
Net current liabilities
Total assets less current liabilities
-
61
Trade and other payables: amounts falling due
after more than one year
(14,163)
(14,399)
3
(14,399)
Net liabilities
(14,102)
Capital and reserves
Called up share capital
100
100
Retained earnings
(14,499)
(14,202)
(14,399)
(14,102)
Shareholders' funds
For the year ended 31 January 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 of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006
The directors acknowledge their responsibilities for:a) ensuring that the company keeps proper 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 Section 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 in accordance with the provisions applicable to companies subject to the small companies regime.
Emilly Louise Lambert
These financial statements were approved and authorised for issue by the Board on 30 March 2025 and were signed by:
The notes form part of these financial statements
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For the year ended 31 January 2025
EMIE GROUP LIMITED
Statement of Changes in Equity
Share
Capital
Retained
earnings
Total
£
£
£
Balance at 01 February 2023
100
(13,069)
(12,969)
(1,133)
(1,133)
Loss for the year
Balance at 31 January 2024 and 01 February
2024
(14,102)
(14,202)
100
(297)
(297)
Loss for the year
Balance at 31 January 2025
100
(14,499)
(14,399)
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9
For the year ended 31 January 2025
EMIE GROUP LIMITED
Notes to the Financial Statements
Statutory Information
EMIE GROUP LIMITED is a private limited company, limited by shares, domiciled in
England and Wales, registration number 13179002.
Registered address:
59,Kimpton Close
Hemel Hempstead
Herts
HP2 7PW
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of
Section 1A of Financial Reporting Standard 102 ''The Financial Reporting Standard
applicable in the UK and Republic of Ireland'' and the Companies Act 2006. The financial
statements have been prepared under the historical costs convention as modified by the
revaluation of certain assets.
2. Trade and other payables: amounts falling due within one year
2024
2025
£
£
Other creditors
-
150
3. Trade and other payables: amounts falling due after more than one year
2024
2025
£
£
Other creditors
14,399
14,163
4. Average number of persons employed
During the year the average number of employees was 3 (2024 : 3)
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