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Registered Number: 15423755
England and Wales

 

 

 


Unaudited Financial Statements


for the period ended 31 January 2025

for

TWIN HARBOUR LIMITED

Directors Katarzyna BASAMANIA
Andrea STURNIOLO
Registered Number 15423755
Registered Office Growth Accountants Ltd
Merlin House, Brunel Road
Reading
Berkshire
RG7 4AB
Accountants Growth Accountants Ltd
Merlin House
Brunel Road
Theale
Berkshire
RG7 4AB
1
Director's report and financial statements
The directors present his/her/their report and accounts for the period ended 31 January 2025.
Directors
The directors who served the company throughout the period were as follows:
Katarzyna BASAMANIA
Andrea STURNIOLO

This report was approved by the board and signed on its behalf by:


----------------------------------
Katarzyna BASAMANIA
Director

Date approved: 16 May 2025
2
Report to the directors on the preparation of the unaudited statutory accounts of Twin Harbour Limited for the year ended 31 January 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Twin Harbour Limited for the year ended 31 January 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes 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
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Twin Harbour Limited, as a body, in accordance with the terms of our engagement letter dated 16 May 2025. Our work has been undertaken solely to prepare for your approval the accounts of Twin Harbour Limited and state those matters that we have agreed to state to the Board of Directors of Twin Harbour Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Twin Harbour Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Twin Harbour 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 Twin Harbour Limited. You consider that Twin Harbour 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 Twin Harbour 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
31 January 2025.



....................................................
Growth Accountants Ltd
Merlin House
Brunel Road
Theale
Berkshire
RG7 4AB
16 May 2025
3
  2025
    £ £
Fixed assets   3,353 
Current assets 2,681   
Creditors: amount falling due within one year (2,267)  
Net current assets   414 
Total assets less current liabilities   3,767 
Net assets   3,767 
 

     
Capital and reserves   3,767 
 
NOTES TO THE ACCOUNTS

General Information
Twin Harbour Limited is a private company, limited by shares, registered in England and Wales, registration number 15423755, registration address Growth Accountants Ltd , Merlin House, Brunel Road, Reading, Berkshire, RG7 4AB.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the period was 11.


For the period ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' Responsibilities:
The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 16 May 2025 and were signed on its behalf by:


--------------------------------
Katarzyna BASAMANIA
Director
4