for the Period Ended 12 May 2025
| Directors report | |
| Balance sheet | |
| Additional notes | |
| Balance sheet notes |
Directors' report period ended
The directors present their report with the financial statements of the company for the period ended 12 May 2025
Principal activities of the company
Additional information
Simon Robert Sedgwick has been appointed as a Director on 29 May 2025, Robert Mannering Sedgwick resigned as a Director on 17 May 2025. In an action brought by the administrators of London Capital and Finance PLC and of London Oil & Gas limited a judgment was entered against the shareholder of the company for the repayment of £729,634.11. This total sum relates to money that was paid to the bank account of the shareholder but accounted for and treated as the income of the Company. The Court has held that this money belonged to the Claimants in the action. Accordingly it is our view that this income should be removed from the income of the Company and fresh returns submitted without the benefit of this income for the years 2016 to 2024.
Directors
The director shown below has held office during the whole of the period from
1 November 2024
to
12 May 2025
The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006
This report was approved by the board of directors on
And signed on behalf of the board by:
Name:
Status: Director
As at
| Notes | 6 months to 12 May 2025 | 17 months to 31 October 2024 | |
|---|---|---|---|
|
|
£ |
£ |
|
| Creditors: amounts falling due within one year: | 3 |
(
|
(
|
| Net current assets (liabilities): |
( |
( |
|
| Total assets less current liabilities: |
( |
( |
|
| Creditors: amounts falling due after more than one year: | 4 |
(
|
(
|
| Total net assets (liabilities): |
( |
( |
|
| Capital and reserves | |||
| Called up share capital: |
|
|
|
| Profit and loss account: |
( |
( |
|
| Total Shareholders' funds: |
( |
( |
The notes form part of these financial statements
The directors have chosen not to file a copy of the company's profit and loss account.
This report was approved by the board of directors on
and signed on behalf of the board by:
Name:
Status: Director
The notes form part of these financial statements
for the Period Ended 12 May 2025
Basis of measurement and preparation
Turnover policy
for the Period Ended 12 May 2025
| 6 months to 12 May 2025 | 17 months to 31 October 2024 | |
|---|---|---|
| Average number of employees during the period |
|
|
for the Period Ended 12 May 2025
| 6 months to 12 May 2025 | 17 months to 31 October 2024 | |
|---|---|---|
| £ | £ | |
| Taxation and social security |
|
|
| Total |
|
|
for the Period Ended 12 May 2025
| 6 months to 12 May 2025 | 17 months to 31 October 2024 | |
|---|---|---|
| £ | £ | |
| Other creditors |
|
|
| Total |
|
|