Company Registration No. 08091920 (England and Wales)
Sumillion Limited
Unaudited accounts
for the year ended 30 June 2025
Sumillion Limited
Unaudited accounts
Contents
Sumillion Limited
Company Information
for the year ended 30 June 2025
Directors
Dawn Margaret Hannah Burn
Emma Louise Manners
David Thomas Manners
Thomas David Manners
Benjamin Charles Ward
Kevin Athawes
Daniel David Manners
John Francis Rose
Secretary
Emma Louise Manners
Company Number
08091920 (England and Wales)
Registered Office
6th Floor Winterthur House
Winterthur Way
BASINGSTOKE
Hampshire
RG21 6SZ
United Kingdom
Accountants
Zandato Limited
Windrush House
Windrush Industrial Park Road
Witney
Hampshire
OX29 7DX
Sumillion Limited
Accountants' report
Accountants' report to the board of directors of Sumillion Limited on the preparation of the unaudited statutory accounts for the year ended 30 June 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Sumillion Limited for the year ended
30 June 2025 as set out on pages
5 -
6 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 Sumillion Limited, 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 Sumillion Limited 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 Sumillion Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Sumillion Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Sumillion Limited. You consider that Sumillion 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 accounts of Sumillion 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 accounts.
Zandato Limited
Windrush House
Windrush Industrial Park Road
Witney
Hampshire
OX29 7DX
11 August 2025
Sumillion Limited
Statement of financial position
as at 30 June 2025
Tangible assets
1,218,876
1,290,055
Debtors
2,495,215
2,749,644
Cash at bank and in hand
1,195,455
808,406
Creditors: amounts falling due within one year
(2,909,404)
(2,973,887)
Net current assets
781,266
584,163
Net assets
2,000,142
1,874,218
Called up share capital
60,100
60,100
Profit and loss account
1,940,042
1,814,118
Shareholders' funds
2,000,142
1,874,218
For the year ending 30 June 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 of Directors and authorised for issue on 11 August 2025 and were signed on its behalf by
David Thomas Manners
Director
Company Registration No. 08091920
Sumillion Limited
Notes to the Accounts
for the year ended 30 June 2025
Sumillion Limited is a private company, limited by shares, registered in England and Wales, registration number 08091920. The registered office is 6th Floor Winterthur House, Winterthur Way, BASINGSTOKE, Hampshire, RG21 6SZ, United Kingdom.
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
@ 25% Reducing Balance
Motor vehicles
@ 25% Reducing Balance
Fixtures & fittings
@ 25% Reducing Balance
Computer equipment
@ 25% Reducing Balance
4
Tangible fixed assets
Total
Charge for the year
30,611
5
Average number of employees
During the year the average number of employees was 35 (2024: 36).