Company Registration No. NI640787 (Northern Ireland)
London Adventure Group Ltd
Unaudited accounts
for the year ended 31 March 2025
London Adventure Group Ltd
Unaudited accounts
Contents
London Adventure Group Ltd
Company Information
for the year ended 31 March 2025
Company Number
NI640787 (Northern Ireland)
Registered Office
58 Belmont Church Road
Belfast
BT4 3FG
UK
Accountants
Huston & Co
13 Cabin Hill Gardens
Ballycloghan
BELFAST
Co Down
BT5 7AP
London Adventure Group Ltd
Accountants' report
Accountants' report to the director of London Adventure Group Ltd on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
London Adventure Group Ltd for the year ended
31 March 2025 as set out on pages
5 -
7 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 London Adventure Group Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of London Adventure Group Ltd 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 London Adventure Group Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that London Adventure Group Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of London Adventure Group Ltd. You consider that London Adventure Group Ltd 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 accounts of London Adventure Group Ltd. 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.
Huston & Co
13 Cabin Hill Gardens
Ballycloghan
BELFAST
Co Down
BT5 7AP
18 July 2025
London Adventure Group Ltd
Statement of financial position
as at 31 March 2025
Intangible assets
6,000
6,000
Tangible assets
1,490
1,490
Cash at bank and in hand
705
604
Creditors: amounts falling due within one year
(69,690)
(68,760)
Net current liabilities
(68,985)
(68,156)
Net liabilities
(61,495)
(60,666)
Called up share capital
100
100
Profit and loss account
(61,595)
(60,766)
Shareholders' funds
(61,495)
(60,666)
For the year ending 31 March 2025 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 his 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 18 July 2025 and were signed on its behalf by
Richard Conway
Director
Company Registration No. NI640787
London Adventure Group Ltd
Notes to the Accounts
for the year ended 31 March 2025
London Adventure Group Ltd is a private company, limited by shares, registered in Northern Ireland, registration number NI640787. The registered office is 58 Belmont Church Road, Belfast, BT4 3FG, UK.
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 remained unchanged from the previous year, and also 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
0% flat per year
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.There are no plans to amortise the goodwill.
4
Intangible fixed assets
Goodwill
As there is no longer tax relief for amortising goodwill, the company has no plans to write the figure off over a number of years.
London Adventure Group Ltd
Notes to the Accounts
for the year ended 31 March 2025
5
Tangible fixed assets
Plant & machinery
6
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
1,540
4,650
Trade creditors
2,040
2,520
Loans from directors
66,110
61,590
Apart from the accountancy fees and a £1,540 Bounceback loan, the only company creditor is the director and 100% shareholder Richard Conway.
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).