Company Registration No. 15161531 (England and Wales)
Azur Sea Limited
Unaudited accounts
for the period from 25 September 2023 to 30 September 2024
Azur Sea Limited
Unaudited accounts
Contents
Azur Sea Limited
Company Information
for the period from 25 September 2023 to 30 September 2024
Director
Ms Charlotte Sherpa-Blaiklock
Company Number
15161531 (England and Wales)
Registered Office
Lingwood Hall
South Burlingham Road
Lingwood
Norwich
Norfolk
NR13 4ES
England
Accountants
Actagen Limited
108 Lackford Close
Brundall
Norfolk
NR13 5NL
Azur Sea Limited
Accountants' report
Accountants' report to the director of Azur Sea Limited on the preparation of the unaudited statutory accounts for the period from 25 September 2023 to 30 September 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Azur Sea Limited for the period from
25 September 2023 to
30 September 2024 as set out on pages
5 -
6 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 Azur Sea Limited, as a body, in accordance with the terms of our engagement letter dated 25 September 2024. Our work has been undertaken solely to prepare for your approval the accounts of Azur Sea 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 Azur Sea Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Azur Sea 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 Azur Sea Limited. You consider that Azur Sea Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Azur Sea 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.
Actagen Limited
108 Lackford Close
Brundall
Norfolk
NR13 5NL
18 June 2025
Azur Sea Limited
Statement of financial position
as at 30 September 2024
Cash at bank and in hand
1
For the period ending 30 September 2024 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.
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 23 June 2025 and were signed on its behalf by
Ms Charlotte Sherpa-Blaiklock
Director
Company Registration No. 15161531
Azur Sea Limited
Notes to the Accounts
for the period from 25 September 2023 to 30 September 2024
Azur Sea Limited is a private company, limited by shares, registered in England and Wales, registration number 15161531. The registered office is Lingwood Hall, South Burlingham Road, Lingwood, Norwich, Norfolk, NR13 4ES, 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 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.
4
Average number of employees
During the period the average number of employees was 0.