Company Registration No. 09265244 (England and Wales)
Perfect Ingenuity Limited
Unaudited accounts
for the year ended 31 March 2025
Perfect Ingenuity Limited
Unaudited accounts
Contents
Perfect Ingenuity Limited
Company Information
for the year ended 31 March 2025
Director
Hannah Elizabeth White
Company Number
09265244 (England and Wales)
Registered Office
128 City Road
London
EC1V 2NX
England
Perfect Ingenuity Limited
Accountants' report
Accountants' report to the director of Perfect Ingenuity Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Perfect Ingenuity Limited for the year ended
31 March 2025 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Perfect Ingenuity Limited, as a body, in accordance with the terms of our engagement letter dated 22 January 2024. Our work has been undertaken solely to prepare for your approval the accounts of Perfect Ingenuity Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Perfect Ingenuity Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Perfect Ingenuity Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Perfect Ingenuity Limited. You consider that Perfect Ingenuity 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 accounts of Perfect Ingenuity 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 accounts.
Perfect Ingenuity Limited
Statement of financial position
as at 31 March 2025
Tangible assets
2,691
1,489
Cash at bank and in hand
214,954
134,845
Creditors: amounts falling due within one year
(104,941)
(48,225)
Net current assets
175,479
112,597
Total assets less current liabilities
178,170
114,086
Creditors: amounts falling due after more than one year
(8,430)
(18,430)
Called up share capital
1
1
Profit and loss account
169,739
95,655
Shareholders' funds
169,740
95,656
For the year ending 31 March 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 director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 and authorised for issue on 15 April 2025 and were signed on its behalf by
Hannah Elizabeth White
Director
Company Registration No. 09265244
Perfect Ingenuity Limited
Notes to the Accounts
for the year ended 31 March 2025
Perfect Ingenuity Limited is a private company, limited by shares, registered in England and Wales, registration number 09265244. The registered office is 128 City Road, London, EC1V 2NX, England.
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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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:
Plant & machinery
20% Straight Line Depreciation
4
Tangible fixed assets
Total
Perfect Ingenuity Limited
Notes to the Accounts
for the year ended 31 March 2025
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Directors Loan
-
6,000
-
6,000
Directors loan repaid 15th April 2025
6
Average number of employees
During the year the average number of employees was 2 (2024: 2).