Silverfin false true 31/12/2024 01/01/2024 31/12/2024 Ms V S Haslam Mr D Kassner Mr A L Kassner 21/01/2022 Ms N O Kassner 21/01/2022 06 May 2025 no description of principal activity 00206179 2024-12-31 00206179 bus:Director3 2024-12-31 00206179 bus:Director4 2024-12-31 00206179 core:CurrentFinancialInstruments 2024-12-31 00206179 core:CurrentFinancialInstruments 2023-12-31 00206179 2023-12-31 00206179 core:ShareCapital 2024-12-31 00206179 core:ShareCapital 2023-12-31 00206179 2024-01-01 2024-12-31 00206179 bus:FilletedAccounts 2024-01-01 2024-12-31 00206179 bus:SmallEntities 2024-01-01 2024-12-31 00206179 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 00206179 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 00206179 bus:Director1 2024-01-01 2024-12-31 00206179 bus:Director2 2024-01-01 2024-12-31 00206179 bus:Director3 2024-01-01 2024-12-31 00206179 bus:Director4 2024-01-01 2024-12-31 00206179 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure

Company No: 00206179 (England and Wales)

CECIL LENNOX LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2024
Pages for filing with the registrar

CECIL LENNOX LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2024

Contents

CECIL LENNOX LIMITED

COMPANY INFORMATION

For the financial year ended 31 December 2024
CECIL LENNOX LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 December 2024
DIRECTORS Ms V S Haslam
Mr D Kassner
Mr A L Kassner
Ms N O Kassner
SECRETARY Ms N O Kassner
REGISTERED OFFICE Units 6 & 7
11 Wyfold Road
Fulham
SW6 6SE
United Kingdom
COMPANY NUMBER 00206179 (England and Wales)
CHARTERED ACCOUNTANTS GRAVITA III LLP
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
CECIL LENNOX LIMITED

BALANCE SHEET

As at 31 December 2024
CECIL LENNOX LIMITED

BALANCE SHEET (continued)

As at 31 December 2024
Note 2024 2023
£ £
Current assets
Debtors 3 5,004 5,004
5,004 5,004
Net current assets 5,004 5,004
Total assets less current liabilities 5,004 5,004
Net assets 5,004 5,004
Capital and reserves
Called-up share capital 5,004 5,004
Total shareholders' funds 5,004 5,004

Cecil Lennox Limited (registered number: 00206179) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The financial statements of Cecil Lennox Limited (registered number: 00206179) were approved and authorised for issue by the Board of Directors on 06 May 2025. They were signed on its behalf by:

Mr D Kassner
Director
CECIL LENNOX LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
CECIL LENNOX LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Cecil Lennox Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Units 6 & 7, 11 Wyfold Road, Fulham, SW6 6SE, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

Financial instruments

Financial assets are recognised when the Company becomes a party to the contractual provisions of the instrument.

Equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Basic financial assets
Basic financial assets, which include debtors are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Financial assets are derecognised when and only when the contractual rights to the cash flows from the financial asset expire or are settled, or the Company transfers to another party substantially all of the risks and rewards of ownership of the financial asset, or the Company, despite having retained some, but not all, significant risks and rewards of ownership, has transferred control of the asset to another party.

Equity instruments
Equity instruments issued by the Company are recorded at the fair value of cash or other resources received or receivable, net of direct issue costs. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the Company.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 0 0

3. Debtors

2024 2023
£ £
Amounts owed by Group undertakings 5,004 5,004