Company registration number SC507590 (Scotland)
CUNYNGHAME HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
CUNYNGHAME HOLDINGS LIMITED
COMPANY INFORMATION
Directors
Ian Cunynghame
Agnes Smith
Company number
SC507590
Registered office
Ellesmere Stores
Esplanade
Lerwick
Shetland
ZE1 0LL
Accountants
PFS & Partners
16 Main Street
Limavady
BT49 0EU
CUNYNGHAME HOLDINGS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
CUNYNGHAME HOLDINGS LIMITED
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF CUNYNGHAME HOLDINGS LIMITED
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Cunynghame Holdings 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.
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 https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.
This report is made solely to the board of directors of Cunynghame Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 17 July 2025. Our work has been undertaken solely to prepare for your approval the financial statements of Cunynghame Holdings Limited and state those matters that we have agreed to state to the board of directors of Cunynghame Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Cunynghame Holdings Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Cunynghame Holdings 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 Cunynghame Holdings 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 Cunynghame Holdings 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.
PFS & Partners
Chartered Certified Accountants
16 Main Street
Limavady
BT49 0EU
18 July 2025
CUNYNGHAME HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2025
31 January 2025
- 2 -
2025
2024
£
£
£
£
Called up share capital not paid
100
100
Fixed assets
51,342
51,342
Creditors: amounts falling due within one year
(475)
(550)
Net current liabilities
(475)
(550)
Total assets less current liabilities
50,967
50,892
Net assets
50,967
50,892
Capital and reserves
50,967
50,892
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
Cunynghame Holdings Limited is a private company limited by shares incorporated in Scotland. The registered office is Ellesmere Stores, Esplanade, Lerwick, Shetland, ZE1 0LL.
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.
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 have been 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
CUNYNGHAME HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2025
31 January 2025
- 3 -
The financial statements were approved by the board of directors and authorised for issue on 18 July 2025 and are signed on its behalf by:
Ian Cunynghame
Director
Company registration number SC507590 (Scotland)