Company registration number:
08414516
Lampwise Limited
Unaudited filleted financial statements
28 February 2025
Lampwise Limited
Contents
Directors and other information
Directors report
Accountants report
Statement of financial position and notes to the financial statements
Lampwise Limited
Directors and other information
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Directors |
Niaz Ahmed |
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Nasreen Ahmed |
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Company number |
08414516 |
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Registered office |
63 High Street |
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Stony Stratford |
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Milton Keynes |
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Buckinghamshire |
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MK11 1AY |
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Accountants |
Jenner Accountants Limited |
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1st Floor, 2 South House |
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Bond Avenue |
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Milton Keynes |
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Buckinghamshire |
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MK1 1SW |
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Lampwise Limited
Directors report
Year ended 28 February 2025
The directors present their report and the unaudited financial statements of the company for the year ended 28 February 2025.
Directors
The directors who served the company during the year were as follows:
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
15 July 2025
and signed on behalf of the board by:
Niaz Ahmed
Director
Lampwise Limited
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Lampwise Limited
Year ended 28 February 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lampwise Limited for the year ended 28 February 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of Lampwise Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Lampwise Limited and state those matters that we have agreed to state to the board of directors of Lampwise 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 Lampwise Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Lampwise Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Lampwise Limited. You consider that Lampwise 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 Lampwise 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.
Jenner Accountants Limited
Chartered Accountants
1st Floor, 2 South House
Bond Avenue
Milton Keynes
Buckinghamshire
MK1 1SW
15 July 2025
Lampwise Limited
Statement of financial position
28 February 2025
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2025 |
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2024 |
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£ |
£ |
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£ |
£ |
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Fixed assets |
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5,232 |
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7,642 |
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_______ |
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_______ |
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Current assets |
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155,958 |
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168,624 |
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Prepayments and accrued income |
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4,940 |
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4,649 |
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_______ |
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_______ |
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160,898 |
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173,273 |
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Creditors: amounts falling due within one year |
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(
222,606) |
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(
167,620) |
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_______ |
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_______ |
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Net current (liabilities)/assets |
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(
61,708) |
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5,653 |
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_______ |
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_______ |
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Total assets less current liabilities |
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(
56,476) |
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13,295 |
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Creditors: amounts falling due after more than one year |
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(
2,500) |
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(
12,500) |
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_______ |
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_______ |
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Net (liabilities)/assets |
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(
58,976) |
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795 |
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_______ |
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_______ |
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Capital and reserves |
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(
58,976) |
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795 |
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_______ |
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_______ |
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Notes to the financial statements
Lampwise Limited
Year ended 28 February 2025
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
6
(2024:
6
).
2.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company: |
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2025 |
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Balance brought forward |
Advances /(credits) to the directors |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
£ |
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Niaz Ahmed |
9,871 |
232,038 |
(
308,728) |
(
66,819) |
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_______ |
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2024 |
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Balance brought forward |
Advances /(credits) to the directors |
Amounts repaid |
Balance o/standing |
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£ |
£ |
£ |
£ |
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Niaz Ahmed |
12,697 |
249,553 |
(
252,379) |
9,871 |
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_______ |
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For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
15 July 2025
, and are signed on behalf of the board by:
Niaz Ahmed
Director
Company registration number:
08414516
The company is a private company limited by shares, registered in England and Wales.