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REGISTERED NUMBER: 03293755 (England and Wales)












Financial Statements

for the Year Ended 31st December 2024

for

Sunfish Limited

Sunfish Limited (Registered number: 03293755)






Contents of the Financial Statements
for the Year Ended 31st December 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Sunfish Limited

Company Information
for the Year Ended 31st December 2024







DIRECTORS: A Maslen
Mrs J R Maslen





SECRETARY: Mrs J R Maslen





REGISTERED OFFICE: 2 West Street
Henley On Thames
Oxfordshire
RG9 2DU





REGISTERED NUMBER: 03293755 (England and Wales)





ACCOUNTANTS: Buffery & Co Ltd
2 West Street
Henley On Thames
Oxfordshire
RG9 2DU

Sunfish Limited (Registered number: 03293755)

Abridged Balance Sheet
31st December 2024

31.12.24 31.12.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 647 1,177
Investments 5 13,944 13,944
14,591 15,121

CURRENT ASSETS
Debtors 564 1,850
Cash at bank 178,892 72,658
179,456 74,508
CREDITORS
Amounts falling due within one year 72,955 18,949
NET CURRENT ASSETS 106,501 55,559
TOTAL ASSETS LESS CURRENT
LIABILITIES

121,092

70,680

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 120,992 70,580
SHAREHOLDERS' FUNDS 121,092 70,680

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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.

Sunfish Limited (Registered number: 03293755)

Abridged Balance Sheet - continued
31st December 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31st December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 14th April 2025 and were signed on its behalf by:





Mrs J R Maslen - Director


Sunfish Limited (Registered number: 03293755)

Notes to the Financial Statements
for the Year Ended 31st December 2024

1. STATUTORY INFORMATION

Sunfish 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 represents the net invoiced sale of services, excluding value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Computer equipment - 33.33% 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1st January 2024
and 31st December 2024 6,904
DEPRECIATION
At 1st January 2024 5,727
Charge for year 530
At 31st December 2024 6,257
NET BOOK VALUE
At 31st December 2024 647
At 31st December 2023 1,177

Sunfish Limited (Registered number: 03293755)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2024

5. FIXED ASSET INVESTMENTS

Fixed Asset investments consist of various pieces of Art. Since the valuation is subjective and there is no intention is disposing of these items in the foreseeable future, they have been valued at cost.

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
100 Ordinary 1 100 100

7. RESERVES
Retained
earnings
£   

At 1st January 2024 70,580
Profit for the year 170,412
Dividends (120,000 )
At 31st December 2024 120,992