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REGISTERED NUMBER: 08368796 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

BATTENBERG LTD

BATTENBERG LTD (REGISTERED NUMBER: 08368796)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025




Page

Chartered Accountants' Report 1

Statement of Financial Position 2


CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
BATTENBERG LTD

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Battenberg Ltd for the year ended 31 March 2025 which comprise the Income Statement, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Battenberg Ltd, as a body, in accordance with the terms of our engagement letter dated 8 July 2019. Our work has been undertaken solely to prepare for your approval the financial statements of Battenberg Ltd and state those matters that we have agreed to state to the Board of Directors of Battenberg Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Battenberg Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Battenberg Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Battenberg Ltd. You consider that Battenberg 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 financial statements of Battenberg 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 financial statements.






Drake & Co
Chartered Accountants
Drake House
80 Guildford Street
Chertsey
Surrey
KT16 9AD


19 August 2025

BATTENBERG LTD (REGISTERED NUMBER: 08368796)

STATEMENT OF FINANCIAL POSITION
31 MARCH 2025

2025 2024
£    £    £    £   
FIXED ASSETS 53,409 65,991

CURRENT ASSETS 11,035 22,787

CREDITORS
Amounts falling due within one year (14,270 ) (36,618 )
NET CURRENT LIABILITIES (3,235 ) (13,831 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

50,174

52,160

CAPITAL AND RESERVES 50,174 52,160

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Battenberg 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: 08368796

Registered office: Drake House
80 Guildford Street
Chertsey
Surrey
KT16 9AD

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2024 - 3 ) .

3. OTHER FINANCIAL COMMITMENTS

At 31 March 2025 the company had commitments under non-cancellable contracts of £15,607 (2024: £26,755).



BATTENBERG LTD (REGISTERED NUMBER: 08368796)

STATEMENT OF FINANCIAL POSITION - continued
31 MARCH 2025


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 14 August 2025 and were signed on its behalf by:





Patricia Bucknall - Director