Company registration number 13812003 (England and Wales)
SUBIACO INTERNATIONAL LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
SUBIACO INTERNATIONAL LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SUBIACO INTERNATIONAL LIMITED FOR THE YEAR ENDED 31 JANUARY 2025
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Subiaco International Limited for the year ended 31 January 2025, which comprise the balance sheet, 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 Subiaco International Limited, as a body, in accordance with the terms of our engagement letter dated 4 January 2023. Our work has been undertaken solely to prepare for your approval the financial statements of Subiaco International Limited and state those matters that we have agreed to state to the board of directors of Subiaco International Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Subiaco International Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Subiaco International Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Subiaco International 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 financial statements of Subiaco International 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 financial statements.
Azets
2 May 2025
Lime Court
Pathfields Business Park
South Molton
Devon
United Kingdom
EX36 3LH
SUBIACO INTERNATIONAL LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2025
31 January 2025
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2025
2024
£
£
£
£
Fixed assets
255,717
255,717
Current assets
2,418
570
Creditors: amounts falling due within one year
(88,614)
(143,077)
Net current liabilities
(86,196)
(142,507)
Total assets less current liabilities
169,521
113,210
Creditors: amounts falling due after more than one year
(176,275)
(106,840)
Net (liabilities)/assets
(6,754)
6,370
Capital and reserves
(6,754)
6,370
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2025
2024
Number
Number
Employees
2
Change of company name
On 25th March 2025 the company changed it's name from Subiaco Property Holdings International Limited to Subiaco International Limited.
3
Going concern
In the opinion of the directors, the going concern basis used to prepare these accounts is appropriate. They have considered a period of at least twelve months from the date the financial statements are approved and are satisfied with the company's results to 31 January 2025 and to date. The shareholder has agreed to continue to support the business for the next twelve months, enabling it to continue as a going concern for the foreseeable future.
Subiaco International Limited is a private company limited by shares incorporated in England and Wales. The registered office is 18 Ponsford Road, Minehead, Somerset, United Kingdom, TA24 5DY.
The financial statements have been prepared to the £ with the functional currency of the company being pound sterling.
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.
SUBIACO INTERNATIONAL LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2025
31 January 2025
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The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 2 May 2025 and are signed on its behalf by:
Mr S J Arnold
Director
Company registration number 13812003 (England and Wales)