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REGISTERED NUMBER: 14699245 (England and Wales)















Unaudited Financial Statements for the Period 1 April 2024 to 31 December 2024

for

AYSAL MARE LTD

AYSAL MARE LTD (REGISTERED NUMBER: 14699245)

Contents of the Financial Statements
FOR THE PERIOD 1 APRIL 2024 TO 31 DECEMBER 2024










Page

Balance Sheet 1


AYSAL MARE LTD (REGISTERED NUMBER: 14699245)

Balance Sheet
31 DECEMBER 2024

31.12.24 31.3.24
£    £    £    £   
FIXED ASSETS 845,000 845,000

CURRENT ASSETS 42,392 16,791

CREDITORS
Amounts falling due within one year (191,421 ) (181,538 )
NET CURRENT LIABILITIES (149,029 ) (164,747 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

695,971

680,253

CREDITORS
Amounts falling due after more than one year (644,022 ) (643,596 )
NET ASSETS 51,949 36,657

CAPITAL AND RESERVES 51,949 36,657

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Aysal Mare Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 14699245

Registered office: 14 Summit Close
London
N14 7NR

2. RELATED PARTY DISCLOSURES

The majority shareholder of Aysal Mare Ltd is also the majority shareholder of Stone Crest Holding Ltd.
Aysal Mare Ltd is owed £19,808 from Stone Crest Holding Ltd at the end of reporting date.

3. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the period was 1 (2024 - 1 ) .

AYSAL MARE LTD (REGISTERED NUMBER: 14699245)

Balance Sheet - continued
31 DECEMBER 2024


4. ULTIMATE CONTROLLING PARTY

The company is a subsidiary of Stone Crest Holding Ltd.

The ultimate controlling party is Stone Crest Holding Ltd, which is the parent company of Aysal Mare Ltd.

Both companies have the same director: Mr. Alaettin Aysal.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 6 August 2025 and were signed by:





A Aysal - Director